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balonest.shop

“Hochwertige Monitorständer & Schreibtisch-Accessoires aus Holz | BALOLO”

Resolved IP
46.245.239.80
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati
Source: HTTP probe
Sinyal risiko
Peniruan identitas merek: Fakeshop
OTX: 4 refs 10/10/2026 Fakeshop 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Analisis forensik PhishDestroy menandai domain ini. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 24H+ 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 . The recorded recipient is abuse@rashost.com. The latest stored availability evidence still shows the domain reachable; 25 hours 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
25 hours
Reports sent
1
Latest case ID
PD-20261010-F554ED
Current status
HTTP 200 at latest stored check
Ringkasan laporan

balonest.shop — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Fakeshop; Jenis penipuan: Impersonation. Ringkasan bukti: URLQuery 2 det.; URLScan malicious verdict; PhishDestroy score 73/100.

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

URLQuery
URLQuery
2 det.
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

5 sources

URLScan verdict

malicious

Laporan

OTX

4 community references

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Kritis
OTX
4 community refs
URLScan
Stored capture

Assessment

The domain balonest.shop was observed in a PhishDestroy internal listing on 2026-10-10, documenting its presence in a publisher-specific catalogue on that date. An SSL certificate scan was also performed on the same day, providing additional technical context for the domain.

Recorded Evidence

PhishDestroy internal listing contains a record for balonest.shop dated 2026-10-10. The SSL certificate for the domain was scanned on 2026-10-10, with Let's Encrypt / YE2 recorded as the issuer. The domain's IP address was 46.245.239.80, associated with AS199242 Malakmadze Web LLC and located in the US.

Interpretation

PhishDestroy provides a dated catalogue entry for balonest.shop, which measures the domain's inclusion in its internal records. The SSL scan documents technical details relevant to the domain's configuration on a specific date. These records together offer a snapshot of the domain's network and catalogue context as of 2026-10-10.

Recommended Actions

For balonest.shop, retain the PhishDestroy internal listing as a reference for catalogue status. Preserve the SSL scan record to compare future technical configurations. Use these dated records to inform ongoing monitoring and to contextualize any new evidence that may be collected.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir

Catatan pemindai: alive_content: raw=ok; http=200; via=https_proxy

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-10-10 17:08 UTC
StateStored capture
Position1 / 2
Open capture Wayback Unduh

Domain details

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Fakeshop report ↗
Reputasi IP abuse score 0/100 0 reports checked 10/10/2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Tidak diketahui
Kontak penyalahgunaanabuse@rashost.com
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi10/10/2026
DOM Analysisanalyzed 10/10/2026score 73/100
Submitted URLhttp://balonest.shop/
Favicon Hash
ID kasus
Judul Halaman
Hochwertige Monitorständer & Schreibtisch-Accessoires aus Holz | BALOLO
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YE2 · stored validity ends in 82 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
46.245.239.80
Network ASN
AS199242
Organization
Malakmadze Web LLC
Observed location
Los Angeles, US

Server nama 2

  • lilith.ns.cloudflare.com
  • marvin.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-04 01:28:41
Valid until
2027-01-02 01:28:40
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 19:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2657978dd7591ffedb8edef24942fb2111d45b0396500e1b4ff9f5820565b52f

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 46.245.239.80rapiddns.io

Latest Classified Outcome 2026-10-11 10:00:22 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-11 10:00:22 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-11 10:00:22 UTC last content: 2026-10-11 10:00:22 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-10 17:08:53 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 46.245.239.80.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
balonest.shop telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
10/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
10/10/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
11/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
11/10/2026
Brand Impersonation
Impersonation of Fakeshop
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
10/10/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
Sent Report Recorded
Stored outgoing record associated with domain registrar, 1 abuse contact
abuse@rashost.com
10/10/2026
Daftar yang Dihapus Telah Dipublikasikan
Listed in the public PhishDestroy/DestroyList repository
10/10/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecUlasan Situs AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal ChainPatrol URLQuery 2 det. SSL Laboratorium Hostname coverage not recorded OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261010-F554ED Recipient: abuse@rashost.com
Page title stored with report: Hochwertige Monitorständer & Schreibtisch-Accessoires aus Holz | BALOLO
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 334.6 KB
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider 
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (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.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 reports recorded Terakhir diketahui aktif
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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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 →

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Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

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

Periksa Domain Apa Pun

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

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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
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