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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 72H+ 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; 6 days 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
6 days
Reports sent
1
Current status
HTTP 503 at latest stored check
Keamanan domain dan intelijen ancaman

balwanjadi[.]com

“Not Acceptable!”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 6/91 URLQuery threat systems: 4 alerts Peniruan identitas merek: Facebook
05/08/2026 Facebook 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
78/100

balwanjadi.com is currently classified as a high-risk generic phishing domain based on multiple technical indicators observed as of August 05, 2026. The domain resolves to IP address 204.11.59.34 and remains active, with its initial registration recorded on October 07, 2024 via GoDaddy.com, LLC. Nameservers in use are ns1.bh-67.webhostbox.net and ns2.bh-67.webhostbox.net, suggesting hosting infrastructure possibly oriented toward rapid deployment and turnover. Security analysis reveals that balwanjadi.com is flagged by 6 out of 91 vendors on VirusTotal, indicating a moderate but significant detection count. Furthermore, the domain appears on two recognized security blocklists, specifically those maintained by PhishDestroy and OpenPhish.

These blocklists are widely utilized by security teams for threat mitigation and signal that balwanjadi.com has been identified as a phishing hazard by trusted sources. The specific content or tactics employed by this domain are not yet analyzed, as no page title or scam category is provided in the available intelligence. However, the convergence of detections and blocklisting substantiates its classification as an active phishing risk.

Defenders are advised to block balwanjadi.com at both network and endpoint levels, monitor for related activity from its associated IP address, and review any organizational traffic for signs of engagement with this domain. The registration through a mainstream registrar does not mitigate the risk, as phishing operators frequently leverage such services for anonymity and rapid domain cycling. Immediate blacklist enforcement and continued monitoring are recommended until further analysis can clarify the specific attack vector or target associated with balwanjadi.com.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260805-6BA5F3
Judul halaman yang direkam
Sucursal Virtual Personas - Bancolombia
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
6 det.
URLQuery
URLQuery
4 threat alerts
Sertifikat TLS
Let's Encrypt
Usia
1.8 yr
Status terpantau
Kesalahan server HTTP 503
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery 4 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 82d WHOIS 22 mo old Tangkapan layar 4 captures · 4 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
OpenDNS balwanjadi.com phishing Phishing Block
DNS4EU balwanjadi.com malicious Sinkholed
OpenDNS www.balwanjadi.com phishing Phishing Block
DNS4EU www.balwanjadi.com malicious Sinkholed
Stored URLQuery scan evidence · Aug 5, 2026 09:49 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

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. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

  2. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  3. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

Tangkapan tersimpan

URLScan capture 2 / 4
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Not Acceptable!
Impersonates
Facebook Instagram LinkedIn Mastercard YouTube
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 82 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Apache · AS19551 INCAPSULA - Incapsula Inc, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar GoDaddy US(US)
Kontak penyalahgunaanabuse@publicdomainregistry.com, abuse@godaddy.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk balwanjadi.com →
Alamat IP 204.11.59.34 CDN
LokasiUS Provo, US
JaringanAS19551 · AS46606 Unified Layer
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.
PendaftaranDibuat 07/10/2024 — Expires 07/10/2027
Status HTTP503 Error
Elapsed Since First Report 2 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi05/08/2026
DOM Analysisanalyzed 05/08/2026DOM analysis score 78/1005 brand signals
Submitted URLhttp://balwanjadi.com/sucursal
Server namans1.bh-67.webhostbox.netns2.bh-67.webhostbox.net
MX Records0 mail.balwanjadi.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 29/07/2026dipindai 05/08/2026
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

9 teknologi dengan keyakinan tinggi teridentifikasi

WordPress MySQL PHP Bootstrap Yoast SEO Apache HTTP Server jQuery Migrate jQuery Google Analytics
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection
alphaMountain.ai
CRDF
G-Data
Gridinsoft
SOCRadar
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of balwanjadi.com · checked Aug 5, 2026

51
Needs Work
Performance
FCP
5.75s
First Contentful Paint
LCP
10.61s
Largest Contentful Paint
CLS
0.199
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.77s
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?

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 →

Laporkan kepada Pihak Berwenang di Daerah Anda

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Direktori 97 negara
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

Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 23/100Buka sumber
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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/balwanjadi.com"
  title="PhishDestroy threat report for balwanjadi.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.