balancedcashs[.]com
“1 new message”
证据摘要
This domain, balancedcashs.com, is identified as a brand impersonation threat specifically targeting users of the Avalanche cryptocurrency platform. Analysis indicates the site employs deceptive tactics, including a fabricated page title stating '1 new message,' designed to lure victims into interacting with malicious content. Such impersonation schemes often aim to harvest credentials, distribute malware, or facilitate crypto asset theft through social engineering techniques. The domain’s infrastructure and content are engineered to mimic legitimate Avalanche communication channels, increasing the likelihood of successful deception among unsuspecting users. Infrastructure analysis reveals multiple high-risk indicators associated with balancedcashs.com. The domain was registered on June 12, 2023, through Atak Domain, a registrar frequently associated with fraudulent activities. It resolves to the IP address 163.61.188.2, which has been linked to other malicious domains. Security vendors have flagged this domain in 7 out of 95 detections on VirusTotal, while independent trust assessments assign scores of 6/100 and 1/100, reflecting a near-universal consensus on its malicious nature. Additionally, the domain appears on one security blocklist and is actively blocked by enterprise-grade threat detection systems. These technical indicators collectively confirm the elevated risk posed by this infrastructure. Users who have visited balancedcashs.com or interacted with its content should take immediate remedial actions to mitigate potential compromise. First, revoke any active sessions or permissions granted to the domain within cryptocurrency wallets or related applications. Conduct a full scan of all devices used to access the site using updated security tools to detect and remove any malware or unauthorized scripts. Monitor financial accounts and wallet addresses for unauthorized transactions, and consider transferring assets to new, secure addresses if suspicious activity is detected. Report the domain to relevant security teams and block it across all network security policies to prevent future exposure. Vigilance and prompt action are critical to minimizing the impact of this brand impersonation threat.
Data Coverage
安全信号
网络安全情报
威胁响应 Pipeline
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11日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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VirusTotal
4 → 7
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of balancedcashs.com · checked Jun 27, 2026
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