balancedcashs[.]com
Pemeriksaan phishing dan keamanan balancedcashs.com
“1 new message”
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
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.
Cakupan data14 recorded checks
Sinyal Keamanan
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of balancedcashs.com · checked Jun 27, 2026
Bukti & Laporan EksternalIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
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