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.
balancer[.]to
“Balancer Review 2026 — Decentralized AMM Exchange | balancer.fi”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain balancer.to has been identified as a brand impersonation threat targeting the cryptocurrency platform Balancer. The current investigation indicates no evidence of a crypto drainer kit associated with this domain, but its active status warrants further surveillance due to the potential risk it poses to users seeking to engage with the legitimate Balancer ecosystem.
In terms of technical indicators, balancer.to was created on June 24, 2026. As of the latest scan, the domain has a VirusTotal score of 0/95, meaning it has not yet been flagged by any detection engines. It is registered through the Government of the Kingdom of Tonga and resolves to the IP address 172.67.145.4. The SSL certificate is issued by Google Trust Services, adding a layer of believability to the domain's operation. There are currently no entries on known blocklists, but given the brand impersonation threat level, ongoing monitoring is required.
At this time, balancer.to remains active and the investigation is classified as under investigation. The response actions include monitoring user reports and threat intelligence feeds for any developments. Given the lack of detections but the nature of the threat, users are advised to exercise caution when interacting with any communications or links associated with this domain. Further analysis and potential report updates will follow as more information becomes available.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260629-BEC0D8- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of balancer.to · checked Jun 29, 2026
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