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banlivatrusts.online

“Banliva”

Registrar
Global Domain Group
Resolved IP
94.130.140.179
Registered
22/02/2026
Putusan ancaman Kritis
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru Teramati
Source: HTTP probe
Deteksi Total Virus: 3/91 Jenis penipuan: Impersonation
23/02/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

banlivatrusts.online — Konten tidak tersedia. Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); cloaking observed; PhishDestroy score 71/100. Registrar: Global Domain Group.

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

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
ScamAdviser
Scamadviser
52/100Caution Recommended
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
8 mo
Status terpantau
Konten tidak tersedia
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

9 sources

VirusTotal

3 / 91

Laporan

URLQuery

checked — no detections recorded

Laporan

OTX

no community references

Laporan

CF Radar

provider verdict: suspicious

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Pemblokiran DNS

14 diperiksa — tidak ada blokir

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Sinyal Keamanan
SA Scamadviser Warnings 52/100
According to Tranco this site has a low rank High number of suspicious websites on this server This website is (very) young. We tried to analyze the content of the site but failed
The SSL certificate is valid

Ringkasan bukti

Kritis
VirusTotal
3/91
URLScan
Stored capture

The domain banlivatrusts.online is a generic phishing site designed to deceive users into disclosing sensitive information such as login credentials or personal data. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, banlivatrusts.online has been taken offline, though it previously posed an elevated risk to visitors.

Technical analysis of banlivatrusts.online reveals limited detection by security vendors, with 2 of 95 VirusTotal vendors flagging the domain, including Fortinet and SOCRadar. The domain was registered through Global Domain Group LLC on February 22, 2026, and resolved to the IP address 94.130.140.179, hosted by Hetzner Online GmbH in Germany. It appears on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. The SSL certificate was issued by Let's Encrypt (E7), and the observed page title was 'Banliva'. The site utilized technologies such as WordPress, MySQL, PHP, and LiteSpeed, with a Gridinsoft trust score of 0/100.

Users who may have interacted with banlivatrusts.online should immediately change any exposed passwords and enable two-factor authentication (2FA) on affected accounts. Monitor financial and online accounts for unauthorized activity and report any suspected fraud to relevant platforms or authorities. To help prevent future incidents, report the domain to anti-phishing organizations such as the Anti-Phishing Working Group (APWG) or local cybersecurity agencies.

Bukti terkait deteksi dan penghindaran

Fitur penyamaran telah dikonfirmasi: pemindai dan pengunjung melihat konten yang berbeda

Teramati Konten yang ditampilkan berbeda antara pengguna pemindai dan pengunjung

Halaman tersebut menampilkan respons yang berbeda bagi pengunjung yang menggunakan browser dan bagi crawler atau pemindai keamanan. Teknik cloaking hanya digunakan untuk mencegah para peninjau mengakses halaman arahan yang sebenarnya.

Bendera penyamaran yang tersimpan
Teramati
Jenis penyamaran
content_divergence
Skor penyamaran
2/6
Pemindaian penyamaran terakhir

Catatan pemindai: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='banlivatrusts.online', port=80): Max retries exceeded with url: / (Caused by NewConnection

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 · 3 captures

Judul Halaman
Banliva
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Sectigo Public Server Authentication CA DV R36 · stored validity ends in 361 days

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 0/100 0 reports checked 13/09/2026
Registrar Global Domain Group US(US)
Kontak penyalahgunaanabuse@hetzner.com
PendaftaranDibuat 22/02/2026 (233d)
Cloaking Cloaking Detected Content divergence · score 2/6
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='banlivatrusts.online', port=80): Max retries exceeded with url: / (Caused by NewConnection
checked 13/10/2026
Waktu hingga pertama kali tidak tersedia 21 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
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 teknisProvenance & timestamps
Pertama Kali Terdeteksi23/02/2026
DOM Analysisanalyzed 09/07/2026score 71/100
Submitted URLhttp://banlivatrusts.online/
Favicon Hash
ID kasus
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
94.130.140.179
Network ASN
AS24940
Organization
Hetzner Online GmbH
Observed location
Falkenstein, DE
Server header
LiteSpeed

Server nama 1

  • dns2.namecheaphosting.com

Location describes the IP network.

Sertifikat TLS

Issuer
Sectigo Public Server Authentication CA DV R36
Valid from
2026-03-10 15:16:27
Valid until
2026-06-08 15:16:26
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:53:37 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte8333fc70a6c79f6b8993c474c56538213d25c69becd5316df6dc772785076d9

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

viewdns.info · 94.130.140.179rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-13 01:32:48 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-09-26 10:11:22 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-26 10:11:22 UTC → 2026-09-30 16:14:55 UTC · 102.06h midpoint estimate ≈ 2026-09-28 13:13:08 UTC · precision low · basis bounded
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.
Teknologi · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of banlivatrusts.online · checked Mar 2, 2026

57
Needs Work
Performance
FCP
3.19s
First Contentful Paint
LCP
15.02s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
159ms
Total Blocking Time
SI
14.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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. Domain Status Transition 2026-09-26 22:11:03 UTC
    Domain state transitioned from alive to dead.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

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

Ancaman Telah Diterima
banlivatrusts.online telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
23/02/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
22/02/2026
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
3/91 recorded on VirusTotal
26/09/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
22/02/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
14/10/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.
27/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 1 abuse contact
abuse@hetzner.com
22/02/2026
Daftar yang Dihapus Telah Dipublikasikan
23/02/2026
Content Observed Unavailable
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
27/09/2026
Waktu hingga pertama kali tidak tersedia
508 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.
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.

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 22/02/2026

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260222-ABF09B Recipient: abuse@hetzner.com
Page title stored with report: Banliva
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 177.3 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
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.
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 reports recorded Konten tidak tersedia
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
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

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
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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