Güvenlik raporuna geç
Analitik Panosu
Domain security report
baltex.exchange favicon

baltex.exchange

“Baltex – Instant Crypto Swaps | Fast & Secure Exchange”

Tehdit kararı
KritikAlan Adı İtirazı
Assessment sources

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

Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 15/91 Spamhaus DBL: DBL_SPAM Automated brand label: Google Genç alan adı: 28 günlük Google Safe Browsing: threat flag recorded
OTX: 4 refs 26.09.2026 Google 1 Report Sent CDN
API
Kayıt kuruluşu
Tucows
Resolved IP
104.21.4.253
Registered
17.09.2026
2 sources
The capture source is temporarily unavailable.
1 / 2
Kaynak
Primary capture
Collected · UTC
Open capture
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 15. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
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 compliance@tucows.com. The latest stored availability evidence still shows the domain reachable; 19 days 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
19 days
Reports sent
1
Latest case ID
PD-20260926-D40D9E
Current status
HTTP 200 at latest stored check
Rapor özeti

baltex.exchange — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Google; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 15/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLQuery 2 det.; Google Safe Browsing flagged; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Kayıt kuruluşu: Tucows.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Additional indicators at a glance
Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 det.
OTX references
4 community refs
URLScan
URLScan
Rapor ↗
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
28d Very New!
Gözlemlenen durum
Bilinen son aktif 200
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

9 · 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

15 / 91

Bildir
Interpretation & limits

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

URLQuery

2 det.

Observation time not recorded
Bildir
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Google Safe Browsing

Threat flag recorded

Bildir
Interpretation & limits

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

Spamhaus DBL

DBL_SPAM

Interpretation & limits

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

OTX

4 community references

Bildir
Interpretation & limits

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

CF Radarı

provider verdict: suspicious

Observation time not recorded
Bildir
Interpretation & limits

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

URLScan capture

saklanan rapor

View stored capture ↗
Bildir
Interpretation & limits

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

URLScan verdict

Analiz tamamlandı

Bildir
Interpretation & limits

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

Public blocklists

0 external matches

Ayrıntılar
Interpretation & limits

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

Kanıt özeti

Kritik
VirusTotal
15/91
OTX
4 community refs
URLScan
Stored capture

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

Assessment

baltex.exchange returned HTTP status 200 in a response recorded on 2026-10-01, according to the HTTP check captured that day. The same domain was first observed on 2026-09-26, a date that also carries a PageSpeed performance score of 47.

Read the full analysis3

Recorded Evidence

Google Safe Browsing flagged baltex.exchange for social engineering in a check dated 2026-09-30. VirusTotal recorded 15 detections across 91 scanners on 2026-10-01. OTX listed 4 pulses on 2026-09-29, and the PhishDestroy internal catalogue carried a listing for the domain. The domain resolved to an IP address in CA under Cloudflare, Inc., and its registration date was 2026-09-17 with registrar Tucows Domains Inc. An SSL certificate issued by Let's Encrypt / YE1 was scanned on 2026-09-26.

Interpretation

The dated records describe separate observations rather than one coordinated measurement. Safe Browsing's social engineering flag, the VirusTotal detection count and the OTX pulse count come from different sources on different dates, so they should be read as independent signals. The chronology from first observation through the later checks shows the domain was recorded across several days, but the dates alone do not establish that anything changed. The HTTP 200 response describes only that recorded request, not all content served by the domain.

Recommended Actions

For baltex.exchange, preserve the Safe Browsing, VirusTotal and OTX records as separate artifacts for later comparison. Review the PhishDestroy internal listing alongside those records rather than treating any single source as complete. Re-check the domain's HTTP response and Safe Browsing status on a schedule, and compare each new result against the preserved records. Keep the PageSpeed observation available as a baseline for future performance comparisons.

Data coverage & collection21 · datasets with records / 10 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
15 / 91 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
2 · recorded detections / alertsCollection time not recorded
Google Safe Browsing
Threat flag recorded
OTX publications
4 · community references
External blocklists
0 · external matches
Cloudflare Radar
suspiciousCollection time not recorded
Spamhaus DBL
DBL_SPAM
Domain registration
Tucows Domains Inc.Collection time not recorded
Network & DNS
104.21.4.253 · 2 · nameserversCollection time not recorded
TLS sertifikası
Let's Encrypt / YE1
Page captures
2 · retained captures
Page analysis
54 · automated brand labels
Observed indicators
1 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
47/100 · mobile performance
Response records
1 · outgoing report records
Availability history
26 · stored state changes
Source observation history
6 · stored source events
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 10

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Recorded subdomains
  • Lookalike relationships
  • Topluluk raporları
  • Chainabuse records
Download the dated observations and supporting metadata.
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/baltexioStored page reference

IoC extraction recorded 2026-09-27 04:00:15 UTC

Blocklist records0 · external source matches

Genel Engelleme Listesi Durumu

Domain, network & archiveTucows Domains Inc. · 104.21.4.253 · DNS, TLS and retained responses

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
Google Safe Browsing İşaretlendi Social engineering checked 09.10.2026
Observed indicators0 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Tucows (Unknown)
Kötüye kullanım iletişim bilgisicompliance@tucows.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramabaltex.exchange için ICANN RDAP →
KayıtOluşturuldu 17.09.2026 (28d · Very New!) — Expires 17.09.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi26.09.2026
DOM Analysisanalyzed 09.10.2026score 100/10054 brand signals
IoC Extractionscanned 27.09.20260 wallet · 1 Telegram IoC
Submitted URLhttps://baltex.exchange/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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.

Akreditasyon bir sözleşmedir, güvenlik mührü değil. ICANN ücretlerini doğrulayın RAA §3.18'i okuyun PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.4.253
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2

  • bailey.ns.cloudflare.com
  • dylan.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE1
Valid from
2026-10-05 06:06:49
Valid until
2027-01-03 06:06:48
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:48 UTC
Collection source
PhishDestroy collector
Certificate fingerprintfe81230838cdcb1b172e5e94aca8de8939d66a624f61a71aa680007a906dd626

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

viewdns.info · 104.21.4.253rapiddns.io

Latest Classified Outcome 2026-10-15 10:29:23 UTC

Primary outcome Canlı içerik 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 Canlı içerik Ordinary HTTP content served 90% 2026-10-15 10:29:23 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-15 10:29:23 UTC last content: 2026-10-15 10:29:23 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.
Teknolojiler · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

15 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of baltex.exchange · checked Sep 26, 2026

47
Poor
Performance
FCP
2.3s
First Contentful Paint
LCP
10.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
922ms
Total Blocking Time
SI
5.44s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checksStored browser and crawler observations
Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması
Tarayıcı tarafından algılanan sunucu başlığı
cloudflare

Tarayıcı notu: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme
Timeline & response1 · outbound report records

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. VirusTotal Detections Update 2026-09-28 12:59:05 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: CRDF.
  2. VirusTotal Detections Update 2026-09-27 22:03:03 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 3 to 3. Added scanner alerts: Google Safe Browsing. Resolved alerts: SOCRadar.
  3. VirusTotal Detections Update 2026-09-27 14:38:47 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: SOCRadar.
  4. VirusTotal Detections Update 2026-09-27 12:35:15 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: alphaMountain.ai.
  5. Status Check 2026-09-26 10:02:32 UTC
    Source: PhishDestroy monitoring
    Event details
    Telemetry event observed.
  6. Threat First Observed 2026-09-26 09:32:10 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.4.253.
Stored observation history32

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    live_content→Bilinmiyor

    probe_inconclusive

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    live_content→Bilinmiyor

    probe_inconclusive

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

Earlier observations 27
  1. Availability monitor · Recorded state

    live_content→Bilinmiyor

    probe_inconclusive

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    live_content→Bilinmiyor

    probe_inconclusive

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    live_content→Bilinmiyor

    probe_inconclusive

  6. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  7. Availability monitor · Recorded state

    live_content→Bilinmiyor

    probe_inconclusive

  8. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  9. Availability monitor · Recorded state

    live_content→Bilinmiyor

    probe_inconclusive

  10. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  11. Availability monitor · Recorded state

    live_content→Bilinmiyor

    probe_inconclusive

  12. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  13. Availability monitor · Recorded state

    live_content→Bilinmiyor

    probe_inconclusive

  14. Availability monitor · Recorded state

    live_content→Bilinmiyor

    stale_current_evidence

  15. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  16. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  17. Availability monitor · Recorded state

    live_content→Bilinmiyor

    probe_inconclusive

  18. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  19. Availability monitor · Recorded state

    live_content→Bilinmiyor

    probe_inconclusive

  20. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  21. Availability monitor · Recorded state

    Bilinmiyor

    probe_inconclusive

  22. VirusTotal · Detection count

    3→4

  23. VirusTotal · Detection count

    3→3

  24. VirusTotal · Detection count

    2→3

  25. VirusTotal · Detection count

    1→2

  26. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  27. Availability monitor · First collection record

    Erişilebilir

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

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

Tehdit Alındı
baltex.exchange tespit edildi ve kapsamlı analiz için sıraya alındı
26.09.2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
26.09.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
26.09.2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
29.09.2026
VirusTotal
15/91 recorded on VirusTotal
01.10.2026
Google Safe Browsing
Flagged via Google Şeffaflık Raporu
09.10.2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
29.09.2026
Brand Impersonation
Impersonation of Google
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
26.09.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
15.10.2026
VT Detection +1
+1 new detection (3 → 4): CRDF
28.09.2026
VT Detection +1
+1 new detection (2 → 3): SOCRadar
27.09.2026
VT Detection +1
+1 new detection (1 → 2): alphaMountain.ai
27.09.2026
Sent Report Recorded
Stored outgoing record associated with registrar Tucows Domains Inc., 1 abuse contact
compliance@tucows.com
26.09.2026
DestroyList Yayınlandı
Listed in the public PhishDestroy/DestroyList repository
26.09.2026
Monitoring Continues
Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.
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 SymantecSite İncelemesi 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
Related infrastructureShared hosting, registrar records and related domains
Evidence & investigation toolsOriginal reports, independent checks and evidence links

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery 2 det. Google SB İşaretlendi SSL Laboratuvarlar Hostname coverage not recorded CF Radarı Raporu aç OTX 4 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260926-D40D9E Recipient: compliance@tucows.com
Page title stored with report: Baltex – Instant Crypto Swaps | Fast & Secure Exchange
PDF notice generated Notice text archived (279 chars)
Abuse notice text as sent to the provider 
Registrar: Tucows Domains Inc (Canada)
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback Archived
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz
Help & reportingRecovery steps, reporting contacts and complaint drafts

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 reports recorded Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html 
<iframe
  src="https://phishdestroy.io/tr/embed/domain/baltex.exchange"
  title="PhishDestroy threat report for baltex.exchange"
  width="100%" height="320"
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