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Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 4. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ 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@trustname.com. The latest stored availability evidence still shows the domain reachable; 3 months 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
3 months
Reports sent
1
Latest case ID
PD-20260428-7EAEB9
Current status
HTTP 200 at latest stored check
Sicurezza del dominio e intelligence sulle minacce

balanceindexequity[.]com

Verifica phishing e sicurezza per balanceindexequity.com

“balanceindexequity.com”

Verdetto di minaccia Critico Punteggio delle prove 76/100
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata
Segnali di rischio
Rilevamenti VirusTotal: 4/91 Ultimo attivo conosciuto
4/91 VT OTX: 1 ref 28/04/2026 1 Report Sent NL NL
Riepilogo del rapporto

balanceindexequity.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 4/91 (CRDF, Gridinsoft, Netcraft, SOCRadar); PhishDestroy score 76/100. Registrar: Fewmoretaps OU d/b/a T….

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Evidence Analysis

Stored analysis · 13/07/2026 Ref FD71097B

Analysis of balanceindexequity.com shows a recently registered domain (created 28 April 2026) that is actively serving web content (HTTP 200) from IP 185.191.124.15, a server located in the Netherlands and associated with Amarutu Technology Ltd. Network. The domain is delegated to ns19.nlkoddos.com and ns20.nlkoddos.com, both of which are known to host malicious actors. The TLS certificate presented is issued to balanceindexequity.com.skyvault.ltd, a pattern frequently observed in phishing infrastructure. The site runs PHP with Bootstrap and Lightbox libraries and is fronted by Cloudflare, including Cloudflare Browser Insights and HTTP/3 support. Threat intelligence reports indicate that four of ninety‑one VirusTotal scanners flagged the domain, a Gridinsoft trust score of 0/100, and inclusion on a security blocklist that is also used by PhishDestroy. AlienVault OTX lists the domain in one pulse. The combination of recent registration, low trust scores, multiple vendor detections, and blocklist presence suggests a high‑confidence phishing operation. Uncertainty remains regarding the specific phishing lure or targeted victims, as page content has not been examined. Defenders should block or sinkhole 185.191.124.15 at the network perimeter, add the domain to URL filtering and email security policies, monitor DNS queries for the domain and its nameservers, and continue to track any new intelligence from threat feeds.

VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
Certificato TLS
Let's Encrypt
Età
3 mo
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
In elenco
Reports Sent
1
Copertura dei dati12 recorded checks
VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats non controllato OTX 1 community reference CF Radar scan completed URLScan capture rapporto memorizzato URLScan verdict Analisi completata Blocchi DNS non controllato TLS valid certificate, 44d WHOIS 3 mo old Screenshot 2 captures · 2 sources Catena di reindirizzamenti non sondato
Informazioni sulla sicurezza di rete Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Pipeline di risposta alle minacce

Scoperta
Checks
Reports
Disponibilità
13/14

Stato della lista di blocco pubblica

Acquisizione salvata

Titolo della pagina
balanceindexequity.com
Certificato TLS
Valid transport encryption · Emesso da Let's Encrypt · valid for 44 days

Analisi dei domini

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Server / ASN LiteSpeed · AS206264 Amarutu Technology Ltd
Reputazione IP abuse score 0/100 0 reports checked 13/07/2026
Indirizzo IP 185.191.124.15 NL
PosizioneNL Amsterdam, NL
ReteAS206264 · Amarutu Technology Ltd. Network
RegistrazioneCreato 28/04/2026 (102d)
Stato HTTP200
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta28/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Nameserverns20.nlkoddos.com
TLS Fingerprint
TLS Observationvalid from 23/04/2026scanned 28/04/2026
TLS SAN Domainsautodiscover.balanceindexequity.combalanceindexequity.com.skyvault.ltdcpanel.balanceindexequity.comcpcalendars.balanceindexequity.comcpcontacts.balanceindexequity.commail.balanceindexequity.comwebdisk.balanceindexequity.comwebmail.balanceindexequity.comwww.balanceindexequity.comwww.balanceindexequity.com.skyvault.ltd
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditamento e contesto 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 Nulla viene inviato automaticamente.
Tecnologie · 6 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Confidenza al 100%
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Confidenza al 100%
Lightbox
JavaScript libraries

Lightbox is small javascript library used to overlay images on top of the current page.

lokeshdhakar.com Confidenza al 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Confidenza al 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Confidenza al 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Confidenza al 100%
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

4 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Gridinsoft
Netcraft
SOCRadar
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of balanceindexequity.com · checked Jun 26, 2026

74
Needs Work
Performance
FCP
3.65s
First Contentful Paint
LCP
4.78s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.04s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Dati e relazioni esterneIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
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National police directory
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Elenco di 97 paesi
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale Controllalo e invialo tu stesso
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HTML · IFRAME

Incorpora questo rapporto

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embed.html
<iframe
  src="https://phishdestroy.io/it/embed/domain/balanceindexequity.com"
  title="PhishDestroy threat report for balanceindexequity.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>

Una lettera di ringraziamento molto sincera

Generatore di bozze satiriche

Destinatario
Contesto delle tariffe

Bozza satirica. Gli importi delle tariffe sono stime; non si afferma che siano attribuibili esattamente a questo dominio.