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; 26 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.
balconyresidences[.]com[.]br
“Not Acceptable!”
Riepilogo delle prove
balconyresidences.com.br is currently active and hosts a generic phishing infrastructure as indicated by multiple intelligence sources. The domain was registered on 11 April 2023 and uses the authoritative name servers ns254.prodns.com.br and ns255.prodns.com.br. DNS resolution points to the IPv4 address 162.241.203.20, which remains reachable as of the report date. VirusTotal has recorded 14 detections out of 91 scanning engines, confirming that the domain is flagged by security vendors. AlienVault OTX lists the domain in a single threat‑intel pulse, further corroborating its malicious use. No public web content analysis is available, so the exact phishing lures, credential‑stealing pages, or targeted brands cannot be confirmed at this time. The limited attribution suggests a small‑scale operation, but the high risk rating reflects the potential for credential harvesting. Defenders should block both the domain and its resolving IP at perimeter defenses, monitor DNS queries for the associated name servers, and incorporate the indicator into threat‑intel feeds. Continuous re‑evaluation is advised to detect any changes in hosting or payload.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260717-9AD824- Titolo della pagina acquisita
- Background Image Page
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (BR):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BR'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.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | balconyresidences.com.br |
malicious | Sinkholed |
| Cloudflare DNS | balconyresidences.com.br |
malicious | Sinkholed |
| Hagezi Threat Feed | balconyresidences.com.br |
malicious | Sinkholed |
| Quad9 DNS | balconyresidences.com.br |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Tecnologie
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