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; 2 months 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 — Não verificado. Tipo de golpe: Fake Airdrop. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Registrador: GMO Internet.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias · 1 identified
Akamai is global content delivery network (CDN) services provider for media and software delivery, and cloud security solutions.
akamai.com 100% de confiançaAnálise do VirusTotal
Evidências e relatórios externos
PD-20260619-6754CC Recipient: abuse@internet.gmo Você foi afetado por este site?
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