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域安全和威胁情报

balanceqyral-invest[.]com

“Balance Qyral - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”

威胁判定 高 58/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：1/93 URLQuery threat systems: 1 alert 品牌冒充：Argent
OTX: 1 ref 2026年1月7日 Argent 1 Report Sent CDN
报告概览

balanceqyral-invest.com — 内容不可用. 品牌冒充：Argent; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 1/93 (SOCRadar); URLQuery 1 alert; PhishDestroy score 58/100. 注册商: Name SRS AB.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
299F3F46
评分
58/100

The domain balanceqyral-invest.com was registered on February 21, 2026 through Name SRS AB and is currently hosted on Cloudflare infrastructure (AS13335, United States) at IP address 188.114.96.3. The authoritative nameservers huxley.ns.cloudflare.com and kristina.ns.cloudflare.com resolve the domain to the same Cloudflare edge IP, indicating use of a generic CDN rather than a dedicated server. No TLS certificate is presented; the site is reachable only via HTTP, which is atypical for a legitimate financial service. The page title returned by the web server, "Balance Qyral - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas," references an investment platform and suggests a claim of large user reviews, but no further page content has been captured because the site is offline. The domain explicitly impersonates the brand "argent," and the scam type is classified as an investment scam, aligning with the brand‑target and page‑title cues.

Detection signals reinforce the malicious assessment. VirusTotal reports that one of ninety‑three AV engines flagged the domain, and Gridinsoft assigns a trust score of 0 / 100 while Scamadviser rates it 1 / 100, both indicating extreme distrust. The domain appears on a single security blocklist and has been listed in an AlienVault OTX pulse (1 pulse reference). PhishDestroy has also blocked the domain, confirming that at least one anti‑phishing service recognized it as abusive. The overall risk rating is elevated, and the infrastructure is currently offline, suggesting the operators may be rotating hosts.

Defenders should treat any traffic to balanceqyral-invest.com as malicious. Network sensors should block DNS resolution and HTTP requests to the domain and its associated IP address 188.114.96.3. Email filters should flag any messages containing URLs or references to this domain, especially those claiming investment opportunities tied to the "argent" brand.

VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
1/100
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 1 / 93 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 1/100
安全信号
SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS0 Zero balanceqyral-invest.com malicious Sinkholed
Stored URLQuery scan evidence · Jan 7, 2026 09:57 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/15
Sent Report Recorded
Stored sent-report record for registrar Name SRS AB, hosting provider, 1 abuse contact
abuse@namesrs.com
2026年1月7日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Balance Qyral - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
Impersonates
Argent Base Binance Coinbase Ethereum Kraken

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Name SRS AB SE(SE)
滥用举报联系方式abuse@namesrs.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询balanceqyral-invest.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2026年10月28日
首次不可用所需时间 125 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月7日
DOM Analysisanalyzed 2026年4月23日score 10/1006 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://balanceqyral-invest.com/
域名服务器huxley.ns.cloudflare.comkristina.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
Case ID
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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
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

1 / 93 安全供应商标记了该域
View on VT
Last analyzed
SOCRadar

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery 1 threat alert Gridinsoft Scamadviser 1 trust SSL 实验室 CF雷达 Open report OTX 1 ref WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260107-B8837C Recipient: abuse@namesrs.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 206.8 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/balanceqyral-invest.com"
  title="PhishDestroy threat report for balanceqyral-invest.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>

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