ABUSE NOTICE · 24H+ 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 .
The recorded recipient is domainabuse@service.aliyun.com.
The latest stored availability evidence still shows the domain reachable; 38 hours has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
PhishDestroy listed pointsbalance06.ink on its internal blocklist on 2026-10-20. The domain was first observed by PhishDestroy on 2026-10-19. An HTTP request on 2026-10-20 returned a 404 response code.
How the scam works
The current evidence does not identify a concrete malicious mechanism for pointsbalance06.ink; the domain is simply flagged as suspicious based on external detections. In general, domains with similar profiles may be used for phishing, credential harvesting, or fraudulent redirects, but no such activity was observed on this page.
Evidence
VirusTotal recorded five detections from 92 scanning engines on 2026-10-18, with alerts from alphaMountain.ai, Fortinet, Gridinsoft, Sophos, and Webroot. Google Safe Browsing reported no threat on 2026-10-20, and urlscan marked the site as non‑malicious on 2026-10-19. No external blocklists listed the domain as of 2026-10-20, while PhishDestroy’s internal list marked it true on the same day. Spamhaus DBL did not list the domain on 2026-10-19, and OTX referenced four related pulses on 2026-10-20.
Infrastructure
The domain was registered on 2026-09-08 through Dominet (HK) Limited, 41 days before its first sighting. DNS resolution on 2026-10-19 pointed to IP 104.21.79.243, part of Cloudflare’s network (CLOUDFLARENET, US). A TLS certificate issued by Google Trust Services / WE1 was observed on 2026-10-19.
What to do
Visitors should avoid entering credentials or downloading files from pointsbalance06.ink and monitor any accounts for unexpected activity. If any personal data was submitted, change associated passwords and enable multi‑factor authentication. Defenders should block the exact domain, log any connections to the recorded IP, and keep the TLS certificate details on record for future correlation.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcome非活动reason: Http No Content70% confidence
Attributionsource: Current Http Probe
Evidence layersAvailability: Root path has no contentContent: Absent At RootDNS: ResolvedRegistration: Unknown
Latest HTTP observation非活动Http No Content70%2026-10-20 10:00:52 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 01:23:16 UTCcurrent episode first observed: 2026-10-19 10:01:02 UTCobserved RIP window: 2026-10-19 01:23:16 UTC → 2026-10-19 10:01:02 UTC · 8.63hmidpoint estimate ≈ 2026-10-19 05:42:09 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
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
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
