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Analitik Panosu

balviliving.shop

Marka kimliğine bürünme: Spark Page title: “Balvi | Balvi”

Availability last checked First listed 10.10.2026 VirusTotal analysed Oct 12, 2026 UTC

PhishDestroy verdict Kritik 95/100 evidence score

Based on 2 recorded source signals. The score is a heuristic over stored detections, not a probability or confidence level.

View evidence
Availability · last observation Bilinen son aktif HTTP 200

Daha önce mevcut değildi; son gözleme ulaşıldı

· Source: HTTP probe

Reachability is not a safety rating.

Key evidence

  • VirusTotal algılamaları: 7/92
  • Marka kimliğine bürünme: Spark
Kayıt kuruluşu
Dynadot
Registered
13.04.2026
IP
37.72.142.130
Abuse reports
1 sent
Stored capture 1 of 2 · Oct 10, 2026 UTC · Primary capture OpenAll capturesWayback
View evidence I was affected Export & tools
ABUSE NOTICE · 72H+ 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@rashost.com. The latest stored availability evidence still shows the domain reachable; 4 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
4 days
Reports sent
1
Latest case ID
PD-20261010-7337D5
Current status
HTTP 200 at latest stored check

Evidence

Source checks and detection results recorded for this domain, with the time each was observed.

Rapor özeti

balviliving.shop — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Spark; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 7/92 (alphaMountain.ai, Bfore.Ai PreCrime, G-Data, Gridinsoft, LevelBlue); URLQuery 2 det.; URLScan malicious verdict; PhishDestroy score 95/100. Kayıt kuruluşu: Dynadot.

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

Source evidence

7 sources

VirusTotal

7 / 92

Bildir

URLScan verdict

malicious

Bildir

OTX

4 community references

Bildir

CF Radarı

provider verdict: clean

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Detailed resultsVirusTotal vendor list · written summary · threat-intel cross-reference · cloaking analysis

Evidence summary

Stored written summary, generated Oct 10, 2026. It is not updated when source results change.

Assessment

balviliving.shop was recorded with a PhishDestroy internal listing on 2026-10-10, providing a dated reference for the domain in security intelligence sources. The domain’s SSL certificate was also scanned on the same date, adding technical context to the available records.

Read full summary

Recorded Evidence

A PhishDestroy internal listing for balviliving.shop was documented on 2026-10-10. On the same date, the SSL certificate for the domain was scanned and found to be issued by Let's Encrypt / YE1. The domain resolved to an IP address registered in the United States to AS199242 Malakmadze Web LLC.

Interpretation

PhishDestroy contains a record for balviliving.shop, documenting its inclusion in an internal catalogue as of the stated date. This type of record measures the domain’s presence within the publisher’s monitoring system, offering a reference point for technical and security reviews. The SSL scan provides additional technical evidence from the same date, supporting a consistent snapshot of the domain’s infrastructure.

Recommended Actions

For balviliving.shop, retain the PhishDestroy internal listing as a reference for future reviews. Preserve the SSL scan record to compare with any subsequent technical changes. Use these records to track any updates or new observations relevant to the domain’s security context.

VirusTotal Analizi

7 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection
alphaMountain.ai
Bfore.Ai PreCrime
G-Data
Gridinsoft
LevelBlue
SOCRadar
Webroot
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 notu: alive_content: raw=ok; http=200; via=https_proxy

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Domain & infrastructure

Registrar Dynadot · registered 13.04.2026 · IP 37.72.142.130 · TLS Let's Encrypt / YE1

Domain details

Alan adı
URLScan Verdict Zararlı score 100 Phishing brand: Fakeshop report ↗
IP itibarı abuse score 0/100 0 reports checked 10.10.2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Dynadot US(US)
Kötüye kullanım iletişim bilgisiabuse@rashost.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramabalviliving.shop için ICANN RDAP →
KayıtOluşturuldu 13.04.2026 (184d) — Expires 13.04.2027
Elapsed Since First Report 3 days
Neyi ölçüyoruz Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Bilinen son aktif.
Her raporun içeriği Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi10.10.2026
DOM Analysisanalyzed 10.10.2026score 88/1001 brand signal
Submitted URLhttp://balviliving.shop/
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

Resolved IP
37.72.142.130
Network ASN
AS199242
Organization
Malakmadze Web LLC
Observed location
Los Angeles, US

Ad sunucuları 2

  • amos.ns.cloudflare.com
  • millie.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE1
Valid from
2026-10-09 15:12:24
Valid until
2027-01-07 15:12:23
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 19:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint64213617ecc3a63543a85ffdb41fb9c676b7c11f817557ade5392c2c97954b4b

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

viewdns.info · 37.72.142.130rapiddns.io
Teknolojiler · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Site Performans Analizi

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

67
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
5.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
191ms
Total Blocking Time
SI
4.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Kayıtlar

2 stored captures · Wayback archive

Kaydedilen görüntü · 2 captures

Primary capture 1 / 2
KaynakPrimary capture
Recorded2026-10-10 17:10 UTC
StateStored capture
Position1 / 2
Open capture Wayback İndir
Sayfa başlığı
Balvi | Balvi
Impersonates
Spark
TLS sertifikası
Hostname coverage not recorded · Düzenleyen Let's Encrypt / YE1 · stored validity ends in 84 days

Arşivlenmiş Kanıtlar

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

Reports & history

1 abuse report sent · first listed 10.10.2026 · detection timeline

Latest Classified Outcome 2026-10-13 22:00:46 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% 2026-10-13 22:00:46 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-13 22:00:46 UTC last content: 2026-10-13 22:00:46 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.

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 2026-10-13 22:29:38 UTC
    Domain state transitioned from alive to dead.
  2. Threat First Observed 2026-10-10 17:10:52 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 37.72.142.130.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

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

Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc., 1 abuse contact
abuse@rashost.com
10.10.2026
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

Get help

Official reporting channels, a complaint draft, and listing review

Bu Siteden Etkilendiniz mi?

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

Tools & export

External lookups, JSON / PDF export, API and embed code
Analyze on destroy.tools Run a fresh external analysis of balviliving.shop (opens in a new tab)

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Zararlı VirusTotal 7 det. ChainPatrol URLQuery 2 det. 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-20261010-7337D5 Recipient: abuse@rashost.com
Page title stored with report: Balvi | Balvi
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider 
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (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.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
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
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html 
<iframe
  src="https://phishdestroy.io/tr/embed/domain/balviliving.shop"
  title="PhishDestroy threat report for balviliving.shop"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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