VirusTotal
3 / 91
“Banliva”
banlivatrusts.online — Conteúdo indisponível. Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 3/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); cloaking observed; PhishDestroy score 71/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
3 / 91
checked — no detections recorded
Denunciarno community references
Denunciarprovider verdict: suspicious
Denunciarrelatório armazenado
Denunciar Análise concluída
Denunciar14 verificado — sem bloqueios
52/100
DenunciarChecked; no threat flag recorded
DenunciarThe domain banlivatrusts.online is a generic phishing site designed to deceive users into disclosing sensitive information such as login credentials or personal data. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, banlivatrusts.online has been taken offline, though it previously posed an elevated risk to visitors.
Technical analysis of banlivatrusts.online reveals limited detection by security vendors, with 2 of 95 VirusTotal vendors flagging the domain, including Fortinet and SOCRadar. The domain was registered through Global Domain Group LLC on February 22, 2026, and resolved to the IP address 94.130.140.179, hosted by Hetzner Online GmbH in Germany. It appears on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. The SSL certificate was issued by Let's Encrypt (E7), and the observed page title was 'Banliva'. The site utilized technologies such as WordPress, MySQL, PHP, and LiteSpeed, with a Gridinsoft trust score of 0/100.
Users who may have interacted with banlivatrusts.online should immediately change any exposed passwords and enable two-factor authentication (2FA) on affected accounts. Monitor financial and online accounts for unauthorized activity and report any suspected fraud to relevant platforms or authorities. To help prevent future incidents, report the domain to anti-phishing organizations such as the Anti-Phishing Working Group (APWG) or local cybersecurity agencies.
A página exibia uma resposta para um visitante que parecia um navegador e outra para um rastreador ou um verificador de segurança. O cloaking existe apenas para impedir que os avaliadores tenham acesso à página de destino real.
content_divergenceNota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='banlivatrusts.online', port=80): Max retries exceeded with url: / (Caused by NewConnection
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.
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.
dns2.namecheaphosting.comLocation describes the IP network.
e8333fc70a6c79f6b8993c474c56538213d25c69becd5316df6dc772785076d9Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of banlivatrusts.online · checked Mar 2, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Denunciado por 1 membro da comunidade; visto pela primeira vez em 22/02/2026
PD-20260222-ABF09B Recipient: abuse@hetzner.com Policy Violations: 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.
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