Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internet.gmo.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
airdropbalance[.]xyz
“airdropbalance.xyz”
airdropbalance.xyz — 확인되지 않음. 사기 유형: Fake Airdrop. 증거 요약: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. 등록기관: GMO Internet.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Airdropbalance.xyz is an active domain engaged in a fraudulent airdrop scheme. It impersonates legitimate airdrop operations, attracting unsuspecting users with promises of free cryptocurrency. The domain is flagged by two out of 91 vendors on VirusTotal and appears on three public blocklists, including PhishDestroy, MetaMask, and SEAL.
Registered through GMO Internet, Inc., the domain is hosted on an IP address associated with Amazon.com, Inc. in the United States. The SSL certificate is issued by GoDaddy, which might lend a false sense of security to potential victims. Despite its recent creation on June 17, 2026, PhishDestroy identified the threat promptly by June 19, 2026, highlighting the efficiency of our detection systems.
The platform risk score for airdropbalance.xyz is notably high at 88 out of 100, indicating a significant threat level. The abuse score is relatively lower at 23 out of 100, suggesting limited but growing recognition of its malicious activities. This domain exemplifies how scammers exploit the allure of cryptocurrency to deceive users, leveraging the gap between domain registration and widespread detection to maximize impact.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
사용 기술 · 1 identified
Akamai is global content delivery network (CDN) services provider for media and software delivery, and cloud security solutions.
akamai.com 신뢰도 100%VirusTotal 분석
증거 및 외부 보고서
PD-20260619-6754CC Recipient: abuse@internet.gmo 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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