跳转到安全报告
⚠️
该域名已被标记为恶意域名
安全引擎报告检测:7。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

balancedcashs[.]com

“1 new message”

威胁判定 关键 81/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:7/95 品牌冒充:Avalanche
2025年9月7日 Avalanche

证据摘要

重要
Evidence score
81/100

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.

VirusTotal
VirusTotal
7 det.
TLS 证书
已过期或未验证
年龄
3.2 yr
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入

Data Coverage

VirusTotal 7 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS 已过期或未验证 WHOIS 39 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
安全信号
SA Scamadviser Warnings
This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk Possible high risk financial services detected Financial services (or content) identified with a high risk/return Characteristics of a HYIP site detected Data-sensitive services provided on this website are hosted on a shared server. Bfore.ai has flagged this website as harmful
According to the SSL check the certificate is valid This website has existed for quite some years DNSFilter considers this website safe
GS Gridinsoft Analysis
Hosting SSL Certificate Cryptocurrency Financial Service Trading - Risk Registration Form Low Scamadviser Score
网络安全情报
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

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

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

    4 → 7

已保存的截图

页面标题
1 new message
Impersonates
Avalanche Coinbase Ethereum
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
IP 信誉 IP abuse confidence 42/100 15 reports checked 2026年6月19日
注册商 Atak Domain TR(TR)
滥用举报联系方式domain@apiname.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 163.61.188.2 US
地理位置US New York City, US
网络AS153568 · NEW DHAKA HARDWARE
注册信息创建 2023年6月12日 Expires 2026年6月12日
HTTP 状态码502 Error
首次不可用所需时间 188 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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9月7日
DOM Analysisanalyzed 2026年3月11日DOM analysis score 10/1003 brand signals
Submitted URLhttp://balancedcashs.com/
域名服务器dns3.lytehosting.comdns4.lytehosting.comnonameserver
TLS 指纹
TLS 观测自 2026年1月18日 起有效扫描于 2026年3月11日
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

7 / 95 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
G-Data
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of balancedcashs.com · checked Jun 27, 2026

43
Poor
Performance
FCP
2.57s
First Contentful Paint
LCP
3.52s
Largest Contentful Paint
CLS
0.675
Cumulative Layout Shift
TBT
843ms
Total Blocking Time
SI
3.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

您是否受到本网站的影响?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人创建投诉草稿 →

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议

外部工具

GridinsoftGridinsoft 信任评分 6/100状态: Suspicious打开来源
ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源
HTML · IFRAME

嵌入此报告

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/balancedcashs.com"
  title="PhishDestroy threat report for balancedcashs.com"
  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>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

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。