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billabongdirect.shop favicon

billabongdirect.shop

“Billabong | Lifestyle”

Registrar
Spaceship
Resolved IP
188.244.119.61
Registered
16/03/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Sebelumnya tidak tersedia; observasi terbaru dapat dicapai Teramati · HTTP probe
Sinyal risiko
Label merek otomatis: Fake shop
OTX: 3 refs 16/10/2026 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 · 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 . The recorded recipient is abuse@rashost.com. The latest stored availability evidence still shows the domain reachable; 4 days 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
4 days
Reports sent
1
Latest case ID
PD-20261016-4E031B
Current status
HTTP 200 at latest stored check
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
3
open gallery
Domain age
218 days
Reports sent
1
view timeline
Ringkasan laporan

billabongdirect.shop — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 0/92; URLScan malicious verdict; PhishDestroy score 73/100. Registrar…

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

Source evidenceVirusTotal 0 / 92 · OTX 3 references 6 sources

VirusTotal

0 / 92 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
0 / 92
OTX
3 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

billabongdirect.shop is a fraudulent storefront that presents itself as Billabong, the surf and lifestyle apparel brand. Its page title, "Billabong | Lifestyle," mimics an official brand shop to win the trust of shoppers looking for clothing, boardshorts and accessories. PhishDestroy first flagged it on 2026-10-16. As of 2026-10-19 the site was still online and serving its shop content.

How the scam works

Fake brand shops copy the look of a real retailer and list popular items at prices well below normal. They then push visitors through a checkout that collects payment and personal details. The shopper typically receives nothing, or receives a cheap counterfeit. The card number, billing address, email and phone number entered at checkout can also be reused for further fraud or sold. The "direct" in the domain name is meant to suggest a factory or outlet channel, but the site has no connection to Billabong.

Evidence

urlscan.io rated the site malicious and specifically identified it as a fake shop, which is the strongest independent signal here. The domain also appears in three AlienVault OTX threat pulses, so other researchers have tracked it as well. VirusTotal returned 0 detections out of 92 engines on 2026-10-16. That is common for freshly surfaced shop scams and does not mean the site is safe. Among blocklists, it is currently listed by PhishDestroy.

Infrastructure

The domain was registered on 2026-03-16 through Spaceship, Inc., about seven months before PhishDestroy detected it. That gap suggests it was either held in reserve or operating quietly before being caught. The site is hosted on a network run by Malakmadze Web LLC, a Georgian-registered provider, while the server address geolocates to the United States. It uses a free, automatically issued Let's Encrypt certificate. The padlock in the browser only means the connection is encrypted and says nothing about whether the shop is legitimate.

What to do

If you placed an order, contact your bank or card issuer right away to dispute the charge and ask about a replacement card. If you paid by PayPal or another payment service, open a claim with that provider. Watch your statements for unfamiliar transactions, and treat follow-up emails or calls about "delivery problems" or refunds as likely fraud. If you reused a password from an account you created on the site, change it everywhere you used it. Security teams and payment processors should block the domain and report it to Billabong's brand-protection team. Merchant-risk teams should flag transactions tied to this storefront.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 3 captures

Primary capture 1 / 3
SumberPrimary capture
Recorded2026-10-16 17:28 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://billabongdirect.shop/
Position1 / 3
Open capture Wayback Unduh
Observed page title
Billabong | Lifestyle
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE2 · stored validity ends in 60 days

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing brand: Fakeshop report ↗
Reputasi IP abuse score 0/100 1 report Port Scan checked 16/10/2026
OTX tags 2026-10all-domainsblocklistcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Spaceship US(US)
Kontak penyalahgunaanabuse@rashost.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk billabongdirect.shop →
PendaftaranDibuat 16/03/2026 (218d) — Expires 16/03/2027
Elapsed Since First Report 3 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi16/10/2026
DOM Analysisanalyzed 16/10/2026score 73/100
Submitted URLhttp://billabongdirect.shop/
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.

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.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
188.244.119.61
Network ASN
AS199242
Organization
Malakmadze Web LLC
Observed location
Los Angeles, US

Server nama 2

  • amos.ns.cloudflare.com
  • millie.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-21 10:18:26
Valid until
2026-12-20 10:18:25
Validity
Within stored validity dates
Collection time
2026-10-16 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5cbd542146539f1d00971adc1bcc3ac25b08d6affe5205e971e38ad86e5bd72f

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

viewdns.info · 188.244.119.61rapiddns.io

Latest Classified Outcome 2026-10-19 22:34:25 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% 2026-10-19 22:34:25 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:34:25 UTC last content: 2026-10-19 22:34:25 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • img.billabongdirect.shopDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of billabongdirect.shop · checked Oct 16, 2026

57
Needs Work
Performance
FCP
2.76s
First Contentful Paint
LCP
7.26s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
454ms
Total Blocking Time
SI
4.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://billabongdirect.shop/
Billabong | Lifestyle & Technical Surf Clothing and Swimwear Brand – Billabong AU | Billabong
Billabong is a lifestyle & Technical apparel brand committed to the leading edge of Surf culture & Beach Fashion. Shop online! Free Shipping for all loyalty customers! Billabong Official store
Respons
HTTP 200
HTML body
204.7 KB
Compressed
32.6 KB
Links
31 internal · 0 external
Detected technologies
react
Selected response headers
Cache-Control: private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 775dec81a4cfae03d87c7f190154856faf17d0f40204509f5f930d99220f594d
Open Graph title: Billabong | Lifestyle & Technical Surf Clothing and Swimwear Brand – Billabong AU
Open Graph description: Billabong is a lifestyle & Technical apparel brand committed to the leading edge of Surf culture & Beach Fashion. Shop online! Free Shipping for all loyalty customers! Billabong Official store
Twitter card: summary_large_image
Saved response-header values · 8
Cache-Control
private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 16 Oct 2026 17:18:15 GMT
Link
; rel=preload; as="style"
Transfer-Encoding
chunked
Vary
RSC, Next-Router-State-Tree, Next-Router-Prefetch, Next-Router-Segment-Prefetch, Accept-Encoding
Via
1.1 Caddy

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

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

Browser
Billabong | Lifestyle
Crawler
Billabong | Lifestyle & Technical Surf Clothing and Swimwear Brand – Billabong AU | Billabong
billabongdirect.shop
Stored observation history9

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

  4. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 4
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

  3. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  4. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    0/92 engine detections

    View source
  3. AlienVault OTX

    3 community references

    View source
  4. Abuse report sent

    PD-20261016-4E031B

    abuse@rashost.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    billabongdirect.shop

    View source

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal ChainPatrol URLQuery Report stored SSL Laboratorium CF Radar Buka laporan OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261016-4E031B Recipient: abuse@rashost.com
PDF notice generated
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
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

5 evidence signal groups linked 1 stored notification records 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.

Immediate steps Find reporting contacts

Official reporting routes

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

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk billabongdirect.shop)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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