bargainballoonshq.shop was recorded in a PhishDestroy internal listing on 2026-10-11, establishing its inclusion in a publisher-maintained catalogue. The domain's SSL certificate was scanned on the same date, providing additional technical context.
Recorded Evidence
PhishDestroy documented bargainballoonshq.shop in its internal listing on 2026-10-11. The SSL certificate for the domain was scanned on 2026-10-11, with Let's Encrypt / YE1 as the issuer. The domain's network infrastructure was recorded as being part of AS199242 Malakmadze Web LLC in the United States.
Interpretation
PhishDestroy contains a listing for bargainballoonshq.shop, recording its presence in a specific internal catalogue. This type of record documents domains of interest at a particular point in time and allows for technical comparison with other sources, such as SSL certificate scans.
Recommended Actions
Preserve the PhishDestroy internal listing for bargainballoonshq.shop as a reference for future analysis. Retain the SSL certificate scan record to compare with any subsequent technical observations. Use these records to track changes or updates to the domain over time.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-11 10:00:30 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-11 10:00:30 UTClast content: 2026-10-11 10:00:30 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.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-10 23:41:13 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 46.245.239.188.
脅威対応 Pipeline
ディスカバリー
Analysis
Notifications
Monitoring
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (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.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
