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Segurança de domínio e inteligência contra ameaças
ballis.shop favicon

ballis.shop

“Designer Shoes, Bags and Leather Goods | Ball”

Veredicto de ameaça
CríticoRecurso de domínio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Assessment based on the stored source evidence below.

Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 4/92 Representação da marca: Fakeshop
OTX: 4 refs 10/10/2026 Fakeshop
API
Registrador
Dynadot
Resolved IP
195.96.130.233
Registered
25/05/2026
Captura armazenada 1 / 2 View full size
Primary capture Wayback
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 4. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

ballis.shop — Último ativo conhecido (HTTP 200). Representação da marca: Fakeshop; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 4/92 (alphaMountain.ai, CRDF, Gridinsoft, Netcraft); URLScan malicious verdict; PhishDestroy score 81/100. Registrador: Dynadot.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Additional indicators at a glance
VirusTotal
VirusTotal
4 det.
OTX references
4 community refs
URLScan
URLScan
Denunciar ↗
Certificado TLS
Expirado ou não verificado
Idade
5 mo
Status observado
Último ativo conhecido 200
PhishDestroy
DestroyList
Listado

Source evidence

6 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

4 / 92

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLScan verdict

malicious

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

OTX

4 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Resumo das evidências

Crítico
VirusTotal
4/92
OTX
4 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

ballis.shop was observed in the PhishDestroy internal listing on 2026-10-10, providing a dated record of its inclusion in that publisher's catalogue. The evidence also contains a network observation documenting the domain's IP address, adding technical context to its recorded status.

Recorded Evidence

On 2026-10-10, ballis.shop was first observed and entered into the PhishDestroy internal listing, marking its presence in the publisher's records. The same date includes a network record of the domain's IP address as 195.96.130.233, supplying infrastructure details relevant to its catalog entry.

Interpretation

The PhishDestroy internal listing contains a measurement of ballis.shop's catalog status, documenting its inclusion within that publisher's system. This record allows for reference and comparison of the domain's catalog presence and network infrastructure as captured on the observed date, providing a timeline and technical context for its recorded status.

Recommended Actions

For ballis.shop, it is advisable to preserve the PhishDestroy internal listing and network records for ongoing reference. Comparing these source records can assist in tracking any future changes in catalog status or infrastructure. Retaining these dated entries supports continued assessment and contextual review of the domain's history.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda 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.
Esperando

Captura armazenada · 2 captures

Primary capture 1 / 2
FontePrimary capture
Recorded2026-10-10 17:06 UTC
StateStored capture
Position1 / 2
Open capture Wayback Baixar
Título da página
Designer Shoes, Bags and Leather Goods | Ball
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YE1 · stored validity ends in 66 days

Domain details

Domínio
URLScan Verdict Malicioso score 100 Phishing brand: Fakeshop report ↗
Reputação do IP abuse score 0/100 0 reports checked 10/10/2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contato para abusos["abuse@dynadot.com"]
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para ballis.shop →
RegistroCriado 25/05/2026 (142d) — Expires 25/05/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez10/10/2026
DOM Analysisanalyzed 10/10/2026score 81/100
Submitted URLhttp://ballis.shop/
Favicon Hash
ICANN OVERSIGHT

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.

O credenciamento é um contrato, não um selo de segurança. Verificar as taxas da ICANN Ler o RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
195.96.130.233
Network ASN
AS199242
Organization
Malakmadze Web LLC
Observed location
Los Angeles, US

Servidores de nomes 2

  • bonnie.ns.cloudflare.com
  • valentin.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-21 22:45:35
Valid until
2026-12-20 22:45:34
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 19:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint80c1866b8a8dea58cca561724e31a18fa0f189feb1fff4d9878e42ffaae71576

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 195.96.130.233rapiddns.io

Latest Classified Outcome 2026-10-14 10:00:26 UTC

Primary outcome Conteúdo ativo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Conteúdo ativo Ordinary HTTP content served 90% 2026-10-14 10:00:26 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-14 10:00:26 UTC last content: 2026-10-14 10:00:26 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.
Tecnologias · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

4 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed First positive detection
alphaMountain.ai
CRDF
Gridinsoft
Netcraft
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of ballis.shop · checked Oct 12, 2026

82
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
4.06s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
51ms
Total Blocking Time
SI
2.89s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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.
  1. Domain Status Transition 2026-10-15 01:50:57 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-10-14 22:29:51 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  3. Threat First Observed 2026-10-10 17:06:49 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 195.96.130.233.

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
ballis.shop detectados e colocados na fila para análise completa
10/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
10/10/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
11/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
4/92 recorded on VirusTotal
12/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
12/10/2026
Brand Impersonation
Impersonation of Fakeshop
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
10/10/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
15/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
15/10/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível (HTTP 200); a causa não foi estabelecida de forma independente.
15/10/2026
Lista de Destruição Publicada
Listed in the public PhishDestroy/DestroyList repository
10/10/2026
Monitoring Continues
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecAvaliação do site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Evidências e relatórios externos

Análise de Segurança
URLScan Malicioso VirusTotal 4 det. ChainPatrol URLQuery SSL Laboratórios Hostname coverage not recorded CF Radar Abrir relatório OTX 4 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada

Você foi afetado por este site?

4 evidence signal groups linked 0 reports recorded Último 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.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
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 →

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Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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

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Feed de ameaças em tempo real

Relatórios recentes de phishing e alterações de disponibilidade observadas

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