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; 1 month 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.
balihaiperu[.]com
“Sign in - Google Accounts”
Ringkasan bukti
This domain, balihaiperu.com, is actively flagged as a high-risk brand impersonation site targeting Google. Infrastructure analysis reveals the domain was registered on November 14, 2002, through GoDaddy.com, LLC, and currently resolves to the IP address 194.163.157.158. The site presents a page titled 'Sign in - Google Accounts,' directly indicating an attempt to mimic Google's login interface. The domain is detected on two security blocklists, including PhishDestroy and BLP-Malware, and appears in 15 threat intelligence pulses on AlienVault OTX, signaling widespread recognition as malicious. While the domain uses a Let's Encrypt SSL certificate, which is common among both legitimate and fraudulent sites, its Gridinsoft trust score is 2 out of 100, further confirming its low reputation. Technologies detected on the domain include WordPress, MySQL, PHP, jQuery Mobile, jQuery Migrate, jQuery, Google Analytics, and HTTP/3, suggesting a structured web environment often exploited for phishing operations. One security vendor on VirusTotal has flagged this domain, though the absence of broader detections does not diminish the existing evidence of malicious intent. Defenders should treat this domain as an active threat, block access at the network level, and monitor for any attempts to harvest credentials or distribute malware. The domain remains active as of July 12, 2026, and no signs of takedown or remediation have been observed. Further analysis of the site's backend or traffic patterns may reveal additional indicators of compromise or associated threat actor infrastructure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260623-9FF107- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
VirusTotal
3 → 1
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel 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.
Teknologi
8 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of balihaiperu.com · checked Jul 13, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive