ABUSE NOTICE · 7D+ 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 2026-02-13 21:09:47 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

5 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

ballonix[.]team

“Ballonix — игра с выводом денег онлайн”

威胁判定关键 72/100 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

风险信号

病毒检测总数：4/91 诈骗类型：Crypto Drainer 最后已知的活跃状态

2026年2月13日 1 Report Sent

已存储的观测记录

观测到的标题差异

向访客显示的标题Ballonix — игра с выводом денег онлайн

证据摘要

重要

PhishDestroy has assessed ballonix.team as an elevated-risk crypto drainer masquerading as a legitimate online money game. This domain was designed to trick users into connecting their cryptocurrency wallets or providing private keys under the guise of a gaming platform promising real payouts. The site's title, 'Ballonix — игра с выводом денег онлайн,' translates to a game with online cash withdrawal, a classic lure for financial scams.

Technical indicators reinforce the threat. VirusTotal flags this domain with 2 out of 95 security vendors detecting malicious activity, and it appears on one security blocklist. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and currently resolves to IP address 89.110.79.20. Although the site now shows as offline, its SSL certificate from Let's Encrypt/R13 and the presence of blocklist entries confirm it was active. The low detection rate (2/95) highlights how new or sophisticated phishing domains can evade initial scrutiny.

To protect against crypto drainers like this, users should never connect hardware or software wallets to unfamiliar gaming sites, especially those promising easy money. Avoid entering seed phrases or private keys on any website. If you have interacted with ballonix.team, immediately revoke token approvals on your wallet, transfer remaining funds to a new wallet, and monitor for unauthorized transactions. Report the domain to blocklist services and inform your crypto exchange for additional monitoring.

已提交证据快照

已发送: 2026-02-13 21:09:47 UTC
台账记录: 1
案件 ID: PD-20260213-F4478D
已捕获页面标题: Ballonix — игра с выводом денег онлайн
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Section 2.1 of AUP: The domain ballonix.team is being used for phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 4.2 of TOS: The use of this domain for deceptive practices directly contravenes your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes that deceive users into divulging personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to phishing activities that exploit victims.
CAN-SPAM Act (15 U.S.C. § 7701): This legislation regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, often associated with phishing attempts.
Regulatory Note: Failure to take immediate action against the domain ballonix.team may expose your organization to liability under applicable laws and regulations. Non-compliance could result in enforcement actions or penalties from regulatory authorities.

VirusTotal

4 det.

TLS 证书

R13

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded 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 valid certificate, 78d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月13日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月26日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

2026年8月8日

Sitemap: 1 pages

Site publishes a sitemap with 1 listed page

2026年8月8日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月13日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 00:08:24 UTC

已保存的截图

Screenshot of ballonix.team — **URLScan capture**2026-02-13 06:06 UTC 2 / 3

查看原图下载

页面标题

Ballonix — игра с выводом денег онлайн

TLS 证书

Valid transport encryption · 颁发者 R13 · valid for 78 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx/1.26.3 · AS216071 SERVERS TECH FZCO

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月16日

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@vdsina.com, http://whois.nicenic.com/?page=whoisform

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询ballonix.team 的 ICANN RDAP →

IP 地址 89.110.79.20

地理位置

Amsterdam, NL

网络AS216071 · SERVERS TECH FZCO

反向 IPviewdns.info → rapiddns.io →

注册信息Expires 2026年8月20日

Elapsed Since First Report 30 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。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月13日

DOM Analysisanalyzed 2026年7月9日DOM analysis score 71/100

Submitted URLhttps://ballonix.team/

域名服务器ns2.vdsina.com

MX Records10 mx.ballonix.team

TLS 观测自 2026年2月16日起有效扫描于 2026年3月15日

Favicon Hash

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

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 05:40:30 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

CRDF

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of ballonix.team · checked Mar 2, 2026

Needs Work

Performance

FCP

1.22s

First Contentful Paint

LCP

43.65s

Largest Contentful Paint

CLS

0.041

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.22s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Sitemap 1 page · HTTP 200

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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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 或创建投诉草稿 →。

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

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

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/ballonix.team"
  title="PhishDestroy threat report for ballonix.team"
  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>