Mecanismos de segurança relatando uma detecção: 6. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ 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@whiteprivacy.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Imitação de Mastercard: vanillabalance.online — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 6/89 (alphaMountain.ai, CRDF, Forcepoint…
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
vanillabalance.online is an impersonation phishing page dressed up as a balance checker for Vanilla prepaid gift cards. It uses Mastercard branding, and its page title reads "How to Check Your Vanilla Gift Card Balance | Visa & Mastercard". It targets people holding prepaid gift cards who want to see what is left on them. PhishDestroy first flagged the domain on 2026-09-03, and the site was still online and serving content as of 2026-10-19.
How the scam works
Fake balance checkers rely on a simple step: to see your balance, you type in the full card number, expiration date and security code, sometimes with a PIN or ZIP code. Prepaid gift cards carry no name or bank login. Anyone who has those details can spend the card online right away, so the balance is usually gone within minutes of submission. The page title mentions both Visa and Mastercard, while we classified the site as Mastercard impersonation. Victims lose whatever value was on the card, along with any personal details the form collected.
Evidence
Spamhaus lists the domain in its DBL under the phishing category, which is a strong signal that filtering infrastructure treats it as malicious. VirusTotal returned 6 detections out of 89 engines on 2026-09-11, from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. That count is modest, so many security tools may still let the page through. The domain also appears in 5 AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-01-08 through Global Domain Group LLC, almost eight months before PhishDestroy detected it. A gap like that fits a domain held in reserve or one that ran quietly before being reported. It resolves to an address on the NEW DHAKA HARDWARE network, located in the US. The Let's Encrypt certificate gives the page a padlock, which proves nothing about who runs it.
What to do
If you entered a gift card number, expiry date or security code here, call the issuer immediately using the phone number printed on the back of the card. Ask them to freeze the card and, where possible, issue a replacement. Keep the card and your purchase receipt, because issuers often require both before refunding any unspent balance. Check balances only through the website or phone number printed on the card itself, never through a search result or ad. Defenders should block the domain at DNS and proxy level, and retailers and card issuers can share it with fraud teams handling gift card complaints.
DOM Analysisanalyzed 09/10/2026score 88/1002 brand signals
Submitted URLhttps://vanillabalance.online/
Favicon Hash
ID do caso
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.
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%2026-10-19 22:36:42 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-19 22:36:42 UTClast content: 2026-10-19 22:36:42 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.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · vanillabalance.online
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.
IP compartilhado 163.61.188.96
Este IP de origem hospeda vários domínios de phishing — a infraestrutura pode ser compartilhada entre campanhas.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
6 evidence signal groups linked1 stored notification recordsÚltimo 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
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo vanillabalance.online)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
