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ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance@tucows.com.
The latest stored availability evidence still shows the domain reachable; 17 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
17 days
Reports sent
1
Latest case ID
PD-20260926-D40D9E
Current status
HTTP 200 at latest stored check
Résumé du rapport
baltex.exchange — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Google; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 15/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLQuery 2 det.; Google Safe Browsing flagged; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Bureau d’enregistrement: Tucows.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
baltex.exchange returned HTTP status 200 in a response recorded on 2026-10-01, according to the HTTP check captured that day. The same domain was first observed on 2026-09-26, a date that also carries a PageSpeed performance score of 47.
Recorded Evidence
Google Safe Browsing flagged baltex.exchange for social engineering in a check dated 2026-09-30. VirusTotal recorded 15 detections across 91 scanners on 2026-10-01. OTX listed 4 pulses on 2026-09-29, and the PhishDestroy internal catalogue carried a listing for the domain. The domain resolved to an IP address in CA under Cloudflare, Inc., and its registration date was 2026-09-17 with registrar Tucows Domains Inc. An SSL certificate issued by Let's Encrypt / YE1 was scanned on 2026-09-26.
Interpretation
The dated records describe separate observations rather than one coordinated measurement. Safe Browsing's social engineering flag, the VirusTotal detection count and the OTX pulse count come from different sources on different dates, so they should be read as independent signals. The chronology from first observation through the later checks shows the domain was recorded across several days, but the dates alone do not establish that anything changed. The HTTP 200 response describes only that recorded request, not all content served by the domain.
Recommended Actions
For baltex.exchange, preserve the Safe Browsing, VirusTotal and OTX records as separate artifacts for later comparison. Review the PhishDestroy internal listing alongside those records rather than treating any single source as complete. Re-check the domain's HTTP response and Safe Browsing status on a schedule, and compare each new result against the preserved records. Keep the PageSpeed observation available as a baseline for future performance comparisons.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/baltexioStored page reference
IoC extraction recorded 2026-09-27 04:00:15 UTC
Analyse de la détection et de l'évasion
Vérification du cloaking et de la répartition du trafic
Pas encore numériséAucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée
Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.
Indicateur de camouflage enregistré
Pas encore numérisé
Dernier scan de camouflage
En-tête du serveur détecté par le scanner
cloudflare
Note relative à la numérisation:alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
EnregistrementCréé 17/09/2026 (26d · Very New!)—Expires 17/09/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection26/09/2026
DOM Analysisanalyzed 09/10/2026score 100/10054 brand signals
IoC Extractionscanned 27/09/20260 wallet · 1 Telegram IoC
Submitted URLhttps://baltex.exchange/
Favicon Hash
ID du dossier
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenu actifOrdinary HTTP content served90%2026-10-13 10:11:11 UTC
RDAP registrationInconnu
Observed timelinelast reachable: 2026-10-13 10:11:11 UTClast content: 2026-10-13 10:11:11 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 5 identified
P
Plesk
Hosting panels
Plesk is a web hosting and server data centre automation software with a control panel developed for Linux and Windows-based retail hosting service providers.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of baltex.exchange· checked Sep 26, 2026
47
Poor
Performance
FCP
2.3s
First Contentful Paint
LCP
10.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
922ms
Total Blocking Time
SI
5.44s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-09-28 12:59:05 UTC
VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: CRDF.
VirusTotal Detections Update2026-09-27 22:03:03 UTC
VirusTotal scanner detections updated from 3 to 3. Added scanner alerts: Google Safe Browsing. Resolved alerts: SOCRadar.
VirusTotal Detections Update2026-09-27 14:38:47 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: SOCRadar.
VirusTotal Detections Update2026-09-27 12:35:15 UTC
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: alphaMountain.ai.
Status Check2026-09-26 10:02:32 UTC
Telemetry event observed.
Threat First Observed2026-09-26 09:32:10 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.4.253.
Processus de réponse aux menaces Pipeline
Découverte
Analysis
Notifications
Monitoring
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Menace détectée
baltex.exchange détectés et mis en file d'attente en vue d'une analyse complète
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Le domaine reste accessible ou restreint en accès ; des contrôles futurs pourraient mettre à jour cette observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
6 evidence signal groups linked1 reports recordedDernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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Annuaire de 97 pays
Template-based draft · optional AI wording assistance requires separate consent
Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
Infrastructure et rapports associés
Les relations stockées sont regroupées par attribut de correspondance exacte. Un fournisseur ou un registraire partagé ne prouve pas à lui seul la propriété commune.
Lien direct Partage un fichier d'enregistrement ou un kit de hameçonnage identique.
Signal auxiliaire Partage d'infrastructures ou de marque cible ; cela ne prouve pas qu'il s'agisse d'un seul et même opérateur.
Uniquement pour la découverte Répertorié à des fins de navigation ; aucun attribut commun avec cet hôte.
Carte des infrastructures · baltex.exchange
Chaque ligne correspond à une raison pour laquelle un domaine est associé à cet hébergeur. La taille des nœuds indique les détections de VirusTotal et les nœuds en pointillés sont déjà hors ligne. Les listes complètes figurent ci-dessous.
Autres rapports sur le bord partagé Cloudflare1
Ces rapports renvoient à la même adresse IP périphérique partagée. Ils facilitent la découverte des rapports mais n'impliquent pas de propriété commune ni de serveur d'origine partagé.
Enregistrés auprès du même bureau d'enregistrement. Un bureau d'enregistrement dessert des millions de clients sans lien entre eux ; ce regroupement constitue donc simplement un constat et ne prouve pas l'existence d'un lien.
Rapports récemment ajoutés à partir de la base de données PhishDestroy. Ces liens de découverte n’impliquent pas d’infrastructure ou de propriété partagée.
