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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 dnsabuse@tencent.com. The latest stored availability evidence still shows the domain reachable; 2 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
2 days
Reports sent
1
Latest case ID
PD-20260816-C2FE71
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

shopbalancetrial[.]top

“Amazon Gift Card”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 9/91 Peniruan identitas merek: Amazon
16/08/2026 Amazon 1 Report Sent
Ringkasan laporan

shopbalancetrial.top — Belum terverifikasi. Peniruan identitas merek: Amazon; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, G-Data, Gridinsoft); URLQuery 2 det.; CF Radar malicious; PhishDestroy score 81/100. Registrar: DNSPod.

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

Ringkasan bukti
KRITIS
Ref
FB5F8DA4
Skor
81/100

Assessment
Stored evidence for shopbalancetrial.top: VirusTotal recorded 9 detections among 91 scanners on 2026-08-16. That ratio reproduces the stored check in its original units and is not converted into another measure. OpenPhish appear as named external blocklist observations for shopbalancetrial.top. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 9 detections among 91 scanners in the stored snapshot dated 2026-08-16. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-16 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
OpenPhish are recorded as named external blocklist observations for shopbalancetrial.top in the snapshot dated 2026-08-16. The stored OpenPhish blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains shopbalancetrial.top as a publisher record. That PhishDestroy record is counted separately from the OpenPhish external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed shopbalancetrial.top on 2026-08-16. The OpenPhish blocklist snapshot is dated 2026-08-16 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-06-15. A URLScan reference was stored on 2026-08-16 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For shopbalancetrial.top, the registrar field records DNSPod, Inc.; this is kept as an exact source value. The source stores 49.51.194.62 as the observed address in this record. The registration date for shopbalancetrial.top is recorded as 2026-06-15. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The shopbalancetrial.top record states that VirusTotal recorded 9 detections among 91 scanners on 2026-08-16. OpenPhish remain named blocklist observations from the snapshot dated 2026-08-16. PhishDestroy remains a separate publisher catalogue entry in the stored record. For shopbalancetrial.top, the registrar field records DNSPod, Inc.; this remains separate from the other source fields. The observed address field in this record contains 49.51.194.62. The supported conclusion is bounded to the exact stored observations for shopbalancetrial.top. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to shopbalancetrial.top during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain shopbalancetrial.top as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and OpenPhish blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to shopbalancetrial.top. The stored record does not justify extending that rule to 49.51.194.62 or to other infrastructure records.

VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
2 det.
CF Radar
Berbahaya
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Let's Encrypt 28d
Usia
2 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 9 / 91 URLQuery 2 det. PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 28d WHOIS 2 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100
Intelijen Keamanan Jaringan
CF Cloudflare Radar Verdict Berbahaya
Phishing

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar DNSPod, Inc., hosting provider, 1 abuse contact
dnsabuse@tencent.com
16/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Amazon Gift Card
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 28 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.20.1
Reputasi IP abuse score 0/100 0 reports checked 16/08/2026
Registrar DNSPod CN(CN)
Alamat IP 49.51.194.62 US
LokasiUS Santa Clara, US
PendaftaranDibuat 15/06/2026 (64d · New) Expires 15/06/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi16/08/2026
IoC Extractionscanned 16/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://shopbalancetrial.top/
Server namachristine.dnspod.netking.dnspod.net
TLS Fingerprint
TLS Observationvalid from 15/06/2026scanned 16/08/2026
Case ID
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.
Teknologi · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
IPinfo
Geolocation

IPinfo is an IP address data provider.

ipinfo.io Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
G-Data
Gridinsoft
Kaspersky
LevelBlue
OpenPhish
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of shopbalancetrial.top · checked Aug 16, 2026

49
Poor
Performance
FCP
4.36s
First Contentful Paint
LCP
6.34s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
659ms
Total Blocking Time
SI
5.03s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260816-C2FE71 Recipient: dnsabuse@tencent.com
Page title stored with report: Amazon Gift Card
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 476.7 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/shopbalancetrial.top"
  title="PhishDestroy threat report for shopbalancetrial.top"
  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>

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