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 2026-01-07 06:48:19 UTC. The recorded recipient is gdpr-masking@gdpr-masked.com. The latest stored availability evidence still shows the domain reachable; 7 months 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

7 months

Reports sent

Latest case ID

PD-20260107-329004

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

balfinltorex[.]net

“BalFinltorex - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii”

Putusan ancaman Kritis 77/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 9/91 Peniruan identitas merek: Argent

OTX: 1 ref 07/01/2026 Argent 1 Report Sent CDN

Ringkasan laporan

balfinltorex.net — Belum terverifikasi. Peniruan identitas merek: Argent; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 9/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, ESET); PhishDestroy score 77/100. Registrar: PDR.

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

Ringkasan bukti

KRITIS

Analysis indicates that the domain balfinltorex.net was registered on February 21 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. The site is currently offline, with HTTP status indicating removal, and it has been taken down by PhishDestroy. The domain resolves to 172.67.160.187, an IP address owned by Cloudflare, ASN 13335, located in the United States. Nameservers are ignat.ns.cloudflare.com and meilani.ns.cloudflare.com, consistent with Cloudflare's managed DNS. No SSL certificate was observed, meaning connections would be unencrypted if the site were reachable.

The page title retrieved before takedown reads "BalFinltorex - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii", which suggests a fraudulent trading platform narrative targeting Polish‑speaking users. The domain is explicitly catalogued as a brand‑impersonation campaign that pretends to represent the "argent" brand. It appears on one security blocklist and has been listed in one AlienVault OTX pulse. VirusTotal scans report ten of ninety‑three security vendors flagging the domain as malicious. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the malicious assessment.

The combination of a fresh registration, lack of TLS, low trust score, and multiple vendor detections aligns with an elevated risk rating. What remains uncertain is the exact payload or credential‑harvesting mechanism because the live site is no longer accessible, and no forensic dump of the landing page has been provided. Defenders should continue to block the domain at perimeter and DNS layers, monitor for any reuse of the underlying Cloudflare IP, and update internal threat intel feeds with the observed indicators, including the registrar, nameservers, and page title. Additional investigation should focus on capturing any residual traffic or phishing emails that reference balfinltorex.net to confirm victim targeting and to discover potential related infrastructure.

VirusTotal

9 det.

OTX references

1 community ref

URLScan

Laporan ↗

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 9 / 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 tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

26/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

9/91 recorded on VirusTotal

01/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Brand Impersonation

Impersonation of Argent

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

26/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Sent Report Recorded

Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts

gdpr-masking@gdpr-masked.comabuse-contact@publicdomainregistry.com

07/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of balfinltorex.net — **URLScan capture**2026-03-26 11:46 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

BalFinltorex - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii

Impersonates

Argent Binance Coinbase Ethereum Kraken

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar PDR

(IN)

Kontak penyalahgunaangdpr-masking@gdpr-masked.com, abuse-contact@publicdomainregistry.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk balfinltorex.net →

Alamat IP 172.67.160.187 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

Elapsed Since First Report 122 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

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 Terdeteksi07/01/2026

DOM Analysisanalyzed 23/04/2026score 10/1005 brand signals

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://balfinltorex.net/

Server namaignat.ns.cloudflare.commeilani.ns.cloudflare.com

TLS Observationscanned 15/03/2026

Case ID

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:40:31 UTC Previous stored snapshot: 10 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

ESET

Emsisoft

G-Data

Gridinsoft

Lionic

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-01-07 06:48:19 UTC Ledger records: 1 Case ID: PD-20260107-329004 Recipient: gdpr-masking@gdpr-masked.com

Page title stored with report: BalFinltorex - Oficjalna Platforma | Trading AI 2025 | Ponad 10.000 Opinii

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 199.1 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

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/balfinltorex.net"
  title="PhishDestroy threat report for balfinltorex.net"
  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>

balfinltorex[.]net

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan