A análise forense do PhishDestroy sinalizou este domínio. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 24H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@rashost.com.
The latest stored availability evidence still shows the domain reachable; 26 hours 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.
Elapsed since first report
26 hours
Reports sent
1
Latest case ID
PD-20261010-7EAD94
Current status
HTTP 200 at latest stored check
Resumo do relatório
balcworld.shop — Último ativo conhecido (HTTP 200). Representação da marca: Fakeshop; Tipo de golpe: Impersonation. Resumo das evidências: URLQuery 2 det.; URLScan malicious verdict; PhishDestroy score 73/100.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
balcworld.shop was observed with a PhishDestroy internal listing on 2026-10-10, and the same date records its first appearance in available domain intelligence sources. The domain was also associated with the IP address 162.222.90.221 in these records.
Recorded Evidence
PhishDestroy internally listed balcworld.shop on 2026-10-10. The domain was first observed at the same date, 2026-10-10, according to recorded evidence. The domain's infrastructure included the IP address 162.222.90.221 as documented in the source data.
Interpretation
PhishDestroy provides a listing for balcworld.shop, which documents its inclusion in an internal catalogue. This measurement records the domain's presence in a publisher-owned database, offering a reference point for future comparison. The evidence covers a single date and documents both the domain's first observation and its infrastructure details, allowing for a clear snapshot of its status at that time.
Recommended Actions
For balcworld.shop, preserve the PhishDestroy internal listing as a reference for future domain assessments. Compare subsequent domain intelligence records to the initial observation date and infrastructure details. Use these documented findings to inform any ongoing monitoring or review of the domain's recorded status and catalogue entries.
Análise de detecção e evasão
Verificação de cloaking e distribuição de tráfego
Ainda não foi digitalizadoAinda não foi registrada nenhuma diferença entre o rastreador e o navegador
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Nota do digitalizador:alive_content: raw=ok; http=200; via=https_proxy
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
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 observationConteúdo ativoOrdinary HTTP content served90%2026-10-11 10:00:24 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-11 10:00:24 UTClast content: 2026-10-11 10:00:24 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 17:00:44 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 162.222.90.221.
Pipeline de resposta a ameaças
Descoberta
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.
Ameaça detectada
balcworld.shop detectados e colocados na fila para análise completa
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report
Public scans, evidence and abuse channels
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.
6 evidence signal groups linked1 reports recordedÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · balcworld.shop
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde2
O mesmo hash do favicon ou o mesmo título da página que este host.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
