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该域名已被标记为恶意域名
安全引擎报告检测:4。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

balance[.]email

“Balance: Daily email containing your Coinbase balance”

威胁判定 关键 75/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
病毒检测总数:4/93 品牌冒充:Coinbase 最后已知的活跃状态
OTX: 23 refs 2025年12月24日 Coinbase

已存储的观测记录

观测到的标题差异

向扫描器显示的标题301 Moved Permanently
向访客显示的标题Balance: Daily email containing your Coinbase balance

证据摘要

重要
Evidence score
75/100

This domain, balance.email, is actively engaged in high-risk brand-impersonation phishing targeting Coinbase users. Registered on September 23, 2018, through NameCheap, Inc., the domain resolves to the IP address 159.89.234.71. Analysis of available metadata reveals a page title explicitly designed to deceive: 'Balance: Daily email containing your Coinbase balance.' This phrasing aligns with known tactics used to lure victims into disclosing credentials or financial information under the pretense of account verification or balance updates. Infrastructure analysis indicates the domain remains operational as of July 12, 2026, with a Let's Encrypt SSL certificate in place, which may lend a superficial appearance of legitimacy. Detection metrics show limited but consistent flagging: four of ninety-five security vendors on VirusTotal have classified the domain as malicious, and it appears on two security blocklists, including PhishDestroy and BLP-Malware. Additionally, the domain has been referenced in twenty-three threat intelligence pulses on AlienVault OTX, suggesting a pattern of malicious activity over time. Defenders should note that while the domain has been active for nearly eight years, its registration age does not preclude ongoing abuse. The Gridinsoft trust score of 0/100 further corroborates its classification as high-risk. Given the explicit targeting of Coinbase users, organizations should prioritize blocking this domain at the DNS and proxy levels, as well as monitoring for related email campaigns distributing links to balance.email. The exact content and functionality of the phishing page remain unanalyzed, but the combination of brand impersonation, active status, and detection metrics warrants immediate mitigation.

VirusTotal
VirusTotal
4 det.
OTX references
DNS Security
3/14
TLS 证书
已过期或未验证 -165d
年龄
7.9 yr
观测状态
最后已知的活跃状态 HTTP 301
PhishDestroy
DestroyList
已列入

Data Coverage

VirusTotal 4 / 93 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 23 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS 已过期或未验证 WHOIS 96 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

监控中的外部数据源 10 个 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  2. VirusTotal

    1 → 4

已保存的截图

页面标题
Balance: Daily email containing your Coinbase balance
Impersonates
Coinbase Coinbase Wallet
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.15.0 · AS14061 DIGITALOCEAN-ASN, US
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月17日
注册商 NameCheap US(US)
滥用举报联系方式abuse@digitalocean.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 159.89.234.71 US
地理位置US North Bergen, US
网络AS14061 · DigitalOcean, LLC
注册信息创建 2018年9月23日 Expires 2026年9月23日
HTTP 状态码301 Moved Permanently
Elapsed Since First Report 81 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2025年12月24日
DOM Analysisanalyzed 2026年3月11日DOM analysis score 10/1002 brand signals
Submitted URLhttp://balance.email/
域名服务器dns1.registrar-servers.comdns2.registrar-servers.com
TLS 指纹
TLS 观测自 2025年10月31日 起有效扫描于 2026年3月12日
TLS 主体备用名称howmanypeoplevoted.comwww.howmanypeoplevoted.com
ICANN OVERSIGHT

认证和 RAA 背景

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.

Accountability draft 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

4 / 93 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar

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外部工具

HTML · IFRAME

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在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/balance.email"
  title="PhishDestroy threat report for balance.email"
  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>

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这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。