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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 Critico
Disponibilità Ultimo attivo conosciuto Precedentemente non disponibile; l'ultima osservazione era raggiungibile Osservato · HTTP probe
Segnali di rischio
Etichetta automatica del marchio: Fake shop
OTX: 3 refs 16/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
L'analisi forense PhishDestroy ha contrassegnato questo dominio. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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
Riepilogo del rapporto

billabongdirect.shop — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 0/92; URLScan malicious verdict; PhishDestroy score 73/100.…

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

Source evidenceVirusTotal 0 / 92 · OTX 3 references 6 sources

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

Analysis

Critico
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

Acquisizione salvata · 3 captures

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

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing brand: Fakeshop report ↗
Reputazione IP abuse score 0/100 1 report Port Scan checked 16/10/2026
OTX tags 2026-10all-domainsblocklistcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Spaceship US(US)
Contatto abusiabuse@rashost.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per billabongdirect.shop →
RegistrazioneCreato 16/03/2026 (218d) — Expires 16/03/2027
Elapsed Since First Report 3 days
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Ultimo attivo conosciuto.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta16/10/2026
DOM Analysisanalyzed 16/10/2026score 73/100
Submitted URLhttp://billabongdirect.shop/
Favicon Hash
ID del caso
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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

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

Nameserver 2

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

Location describes the IP network.

Certificato 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 Contenuto attivo 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 Contenuto attivo Ordinary HTTP content served 90% 2026-10-19 22:34:25 UTC
RDAP registration Sconosciuto
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.

Tecnologie · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri
Analisi delle prestazioni del sito

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
Risposta
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

    Raggiungibile→Non disponibile

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Non disponibile→Raggiungibile

  4. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Earlier observations 4
  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Non disponibile→Raggiungibile

  3. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  4. Availability monitor · First collection record

    Raggiungibile

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

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal ChainPatrol URLQuery Report stored SSL Laboratori CF Radar Apri il rapporto OTX 3 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261016-4E031B Recipient: abuse@rashost.com
PDF notice generated
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
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.

Immediate steps Find reporting contacts

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

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

Cosa devo fare subito?

Urgente

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

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui billabongdirect.shop)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

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

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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.

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