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Keamanan domain dan intelijen ancaman

balancedcashs[.]com

Pemeriksaan phishing dan keamanan balancedcashs.com

“1 new message”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 7/95 Peniruan identitas merek: Avalanche
7/95 VT 07/09/2025 Tidak tersedia sejak 15/03/2026 Avalanche Crypto Scam 188d to unavailable US US
Ringkasan laporan

balancedcashs.com — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Avalanche; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 7/95 (alphaMountain.ai, BitDefender, CRDF, CyRadar, G-Data); PhishDestroy score 81/100. Registrar: Atak Domain.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Evidence Analysis

Stored analysis · 27/06/2026 Ref 3C3292ED 81/100 KRITIS

This domain, balancedcashs.com, is identified as a brand impersonation threat specifically targeting users of the Avalanche cryptocurrency platform. Analysis indicates the site employs deceptive tactics, including a fabricated page title stating '1 new message,' designed to lure victims into interacting with malicious content. Such impersonation schemes often aim to harvest credentials, distribute malware, or facilitate crypto asset theft through social engineering techniques. The domain’s infrastructure and content are engineered to mimic legitimate Avalanche communication channels, increasing the likelihood of successful deception among unsuspecting users. Infrastructure analysis reveals multiple high-risk indicators associated with balancedcashs.com. The domain was registered on June 12, 2023, through Atak Domain, a registrar frequently associated with fraudulent activities. It resolves to the IP address 163.61.188.2, which has been linked to other malicious domains. Security vendors have flagged this domain in 7 out of 95 detections on VirusTotal, while independent trust assessments assign scores of 6/100 and 1/100, reflecting a near-universal consensus on its malicious nature. Additionally, the domain appears on one security blocklist and is actively blocked by enterprise-grade threat detection systems. These technical indicators collectively confirm the elevated risk posed by this infrastructure. Users who have visited balancedcashs.com or interacted with its content should take immediate remedial actions to mitigate potential compromise. First, revoke any active sessions or permissions granted to the domain within cryptocurrency wallets or related applications. Conduct a full scan of all devices used to access the site using updated security tools to detect and remove any malware or unauthorized scripts. Monitor financial accounts and wallet addresses for unauthorized transactions, and consider transferring assets to new, secure addresses if suspicious activity is detected. Report the domain to relevant security teams and block it across all network security policies to prevent future exposure. Vigilance and prompt action are critical to minimizing the impact of this brand impersonation threat.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Gridinsoft
6/100
ScamAdviser
Scamadviser
1/100
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
3.2 yr
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data14 recorded checks
VirusTotal 7 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS Kedaluwarsa atau belum diverifikasi WHOIS 38 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 6/100 Scamadviser 1/100
Sinyal Keamanan
SA Scamadviser Warnings 1/100
This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk Possible high risk financial services detected Financial services (or content) identified with a high risk/return Characteristics of a HYIP site detected Data-sensitive services provided on this website are hosted on a shared server. Bfore.ai has flagged this website as harmful
According to the SSL check the certificate is valid This website has existed for quite some years DNSFilter considers this website safe
GS Gridinsoft Analysis 6 / 100
Hosting SSL Certificate Cryptocurrency Financial Service Trading - Risk Registration Form Low Scamadviser Score
Intelijen Keamanan Jaringan
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
1 new message
Impersonates
Avalanche Coinbase Ethereum
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R12

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Reputasi IP abuse score 42/100 15 reports checked 19/06/2026
Registrar Atak Domain TR(TR)
Alamat IP 163.61.188.2 US
LokasiUS New York City, US
JaringanAS153568 · NEW DHAKA HARDWARE
PendaftaranDibuat 12/06/2023 Expires 12/06/2026
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 188 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi07/09/2025
DOM Analysisanalyzed 11/03/2026score 10/1003 brand signals
IoC Extractionscanned 03/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://balancedcashs.com/
Server namadns3.lytehosting.comdns4.lytehosting.comnonameserver
TLS Fingerprint
TLS Observationvalid from 18/01/2026scanned 11/03/2026
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
G-Data
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of balancedcashs.com · checked Jun 27, 2026

43
Poor
Performance
FCP
2.57s
First Contentful Paint
LCP
3.52s
Largest Contentful Paint
CLS
0.675
Cumulative Layout Shift
TBT
843ms
Total Blocking Time
SI
3.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Bukti & Laporan EksternalIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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embed.html
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  src="https://phishdestroy.io/id/embed/domain/balancedcashs.com"
  title="PhishDestroy threat report for balancedcashs.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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