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; 1 month 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.
balihaiperu[.]com
“Sign in - Google Accounts”
証拠の概要
This domain, balihaiperu.com, is actively flagged as a high-risk brand impersonation site targeting Google. Infrastructure analysis reveals the domain was registered on November 14, 2002, through GoDaddy.com, LLC, and currently resolves to the IP address 194.163.157.158. The site presents a page titled 'Sign in - Google Accounts,' directly indicating an attempt to mimic Google's login interface. The domain is detected on two security blocklists, including PhishDestroy and BLP-Malware, and appears in 15 threat intelligence pulses on AlienVault OTX, signaling widespread recognition as malicious. While the domain uses a Let's Encrypt SSL certificate, which is common among both legitimate and fraudulent sites, its Gridinsoft trust score is 2 out of 100, further confirming its low reputation. Technologies detected on the domain include WordPress, MySQL, PHP, jQuery Mobile, jQuery Migrate, jQuery, Google Analytics, and HTTP/3, suggesting a structured web environment often exploited for phishing operations. One security vendor on VirusTotal has flagged this domain, though the absence of broader detections does not diminish the existing evidence of malicious intent. Defenders should treat this domain as an active threat, block access at the network level, and monitor for any attempts to harvest credentials or distribute malware. The domain remains active as of July 12, 2026, and no signs of takedown or remediation have been observed. Further analysis of the site's backend or traffic patterns may reveal additional indicators of compromise or associated threat actor infrastructure.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260623-9FF107- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
VirusTotal
3 → 1
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:8 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of balihaiperu.com · checked Jul 13, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください