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; 4 months 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.
buff-balance[.]com
“Buff163饰品交易平台指南 - 网易BUFF交易安全指南2026”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
referer_split- Pontuação de cloaking
- 1/6
Resumo das evidências
The domain buff-balance.com is a phishing site engaged in brand impersonation targeting Counter-Strike players. It presents itself as a legitimate skin-trading platform but is designed to harvest login credentials and personal information. No crypto drainer kit was detected. The site is currently taken offline, but prior activity classified it as an elevated-risk scam.
Technical indicators confirm buff-balance.com as malicious. VirusTotal shows 2 of 95 security vendors flagging the domain, including LevelBlue and SOCRadar. The domain was registered on 2025-12-30 12:46:54 through Hosting Concepts B.V. d/b/a Registrar.eu and resolves to IP address 172.67.144.147, hosted on Cloudflare (AS13335). It appears on one security blocklist, PhishDestroy, and has a Gridinsoft trust score of 0/100. The observed page title, 'Buff163饰品交易平台指南 - 网易BUFF交易安全指南2026', mimics authentic trading platforms. No SSL issuer information is available, and the site uses Cloudflare Browser Insights and HTTP/3 technologies.
Victims of buff-balance.com should immediately change passwords for any accounts accessed via the site, particularly Counter-Strike or skin-trading platforms. Enable two-factor authentication (2FA) on all related accounts to prevent unauthorized access. Monitor financial transactions and account activity for signs of fraud. Report the domain to Google Safe Browsing, PhishTank, and the impersonated brand (Valve/Counter-Strike) to aid in takedown efforts. If personal or payment information was entered, consider contacting financial institutions to secure accounts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260315-FA30B6- Título da página capturada
- Buff163饰品交易平台指南 - 网易BUFF交易安全指南2026
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain buff-balance.com is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraudulent activities.
Applicable Laws (AU):
Criminal Code Act 1995 (Cth) - Section 474.17: This section addresses the offense of using a carriage service to make a false or misleading statement, which is applicable to phishing schemes.
Australian Consumer Law (ACL) - Schedule 2 of the Competition and Consumer Act 2010: This law prohibits misleading or deceptive conduct in trade or commerce, which encompasses phishing activities.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under Australian law. Non-compliance with your own policies and applicable legislation could result in significant legal repercussions.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of buff-balance.com · checked Mar 15, 2026
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