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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

balanceindexequity[.]com

“balanceindexequity.com”

Putusan ancaman Kritis 76/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 4/91 Terakhir diketahui aktif
OTX: 1 ref 28/04/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
76/100

Analysis of balanceindexequity.com shows a recently registered domain (created 28 April 2026) that is actively serving web content (HTTP 200) from IP 185.191.124.15, a server located in the Netherlands and associated with Amarutu Technology Ltd. Network. The domain is delegated to ns19.nlkoddos.com and ns20.nlkoddos.com, both of which are known to host malicious actors. The TLS certificate presented is issued to balanceindexequity.com.skyvault.ltd, a pattern frequently observed in phishing infrastructure. The site runs PHP with Bootstrap and Lightbox libraries and is fronted by Cloudflare, including Cloudflare Browser Insights and HTTP/3 support. Threat intelligence reports indicate that four of ninety‑one VirusTotal scanners flagged the domain, a Gridinsoft trust score of 0/100, and inclusion on a security blocklist that is also used by PhishDestroy. AlienVault OTX lists the domain in one pulse. The combination of recent registration, low trust scores, multiple vendor detections, and blocklist presence suggests a high‑confidence phishing operation. Uncertainty remains regarding the specific phishing lure or targeted victims, as page content has not been examined. Defenders should block or sinkhole 185.191.124.15 at the network perimeter, add the domain to URL filtering and email security policies, monitor DNS queries for the domain and its nameservers, and continue to track any new intelligence from threat feeds.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260428-7EAEB9
Judul halaman yang direkam
balanceindexequity.com
Artefak PDF
Bukti PDF
Budapest Convention
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
4 det.
OTX references
1 community ref
Sertifikat TLS
Let's Encrypt
Usia
3 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 44d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    1 → 4

Tangkapan tersimpan

URLQuery capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Unduh
Judul Halaman
balanceindexequity.com
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 44 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS206264 Amarutu Technology Ltd
Reputasi IP IP abuse confidence 0/100 0 reports checked 13/07/2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@trustname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk balanceindexequity.com →
Alamat IP 185.191.124.15 NL
LokasiNL Amsterdam, NL
JaringanAS206264 · Amarutu Technology Ltd. Network
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 28/04/2026 (104d)
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi28/04/2026
Server namans20.nlkoddos.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 23/04/2026dipindai 28/04/2026
Nama alternatif subjek TLSautodiscover.balanceindexequity.combalanceindexequity.com.skyvault.ltdcpanel.balanceindexequity.comcpcalendars.balanceindexequity.comcpcontacts.balanceindexequity.commail.balanceindexequity.comwebdisk.balanceindexequity.comwebmail.balanceindexequity.comwww.balanceindexequity.comwww.balanceindexequity.com.skyvault.ltd
Favicon Hash
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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

6 teknologi dengan keyakinan tinggi teridentifikasi

PHP Bootstrap Lightbox Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Gridinsoft
Netcraft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of balanceindexequity.com · checked Jun 26, 2026

74
Needs Work
Performance
FCP
3.65s
First Contentful Paint
LCP
4.78s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.04s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

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Direktori 97 negara
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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

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HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/balanceindexequity.com"
  title="PhishDestroy threat report for balanceindexequity.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.