balanzfx.com scores 1 out of 100, rated High Risk. 2 regulator warnings, 13 antivirus detections. Last scanned Aug 5, 2026. Source: https://balanzfx.com
balanzfx.com
Is balanzfx.com a scam? What our scan found
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 104.21.6.96
- ASN
- AS13335
- Country
- United States

- Domain age
- 1 year
- Registrar
- PDR Ltd. d/b/a PublicDomainRegistry.com

- Server
- cloudflare

- Hosting
- Cloudflare, Inc.

- Emails
- [email protected]
- Phones
- +1 907-542-2409
- Tech detected
- 4
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against balanzfx.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
Trust Score: the full methodology and every weightTriggered findings
3- Antivirus Tier 4
- Regulatory Tier 2
- Domain Age Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 73 out of 100. 530 days old
- AV clarity: 0 out of 100. 13 of 92 engines flag it
- Regulators: 30 out of 100. 2 regulator warnings
- Network: 92 out of 100. No malicious neighbours
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 63 out of 100. Valid SSL · 4 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: May 5, 2026 - Aug 5, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| May 5, 2026 | 26/100 | Elevated Risk |
| Aug 5, 2026 | 1/100 | High Risk |
- FEB 202027Domain expiresWHOISDomain balanzfx.com is set to expire.
- SEP 242026SSL certificate expiresSSL CheckSSL certificate will expire.
- AUG 52026Flagged by VirusTotalVirusTotalFlagged by 13 engines as malicious on VirusTotal.
- AUG 52026Trust score fellsnyfer26 to 1 out of 100.
- JUL 242026Warned by CONSOBRegulator CONSOB (IT) published an investor warning for balanzfx.com.
- JUN 262026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
- MAY 52026First scansnyferTrust score 26 out of 100.
- MAY 42026Warned by CNMVRegulator CNMV (ES) published an investor warning for balanzfx.com.
- JAN 72026Domain updatedWHOISbalanzfx.com WHOIS record was updated.
- FEB 202025Domain createdWHOISDomain balanzfx.com was registered.
Signals
We are not the first
to say it.
Regulators
Antivirus engines
BitDefenderphishing
ESETphishing
Fortinetphishing
G-Dataphishing
Kasperskyphishing
Risingphishing
Sophosphishing
VIPREphishing
Phishing authorities
CRDFmalicious
Security vendors
ADMINUSLabsmalicious
alphaMountain.aiphishing
CyRadarphishing
Lionicphishing
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Network stats
- 53
- total requests
- 1.8 MB
- total bytes
- 0
- failed requests
- 4
- unique domains
- 34%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "balanzfx.com",
"scanId": "d207fc968fe546c1ae19fd4c32fe007c",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-08-05T03:22:55.761Z",
"ageDays": 37,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "antivirus_tier4",
"chain": "antivirus",
"tier": 4,
"maxTier": 4,
"score": -99,
"description": "Detected by 10+ engines"
},
{
"name": "regulatory_tier2",
"chain": "regulatory",
"tier": 2,
"maxTier": 4,
"score": -30,
"description": "Flagged by 2 financial regulators"
},
{
"name": "domain_age_tier1",
"chain": "domain_age",
"tier": 1,
"maxTier": 5,
"score": -1,
"description": "Domain < 2 years"
}
],
"reachable": true,
"unreachableReason": null,
"category": null,
"categoryReasoning": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "CONSOB",
"country": "IT",
"url": "https://www.consob.it/web/consob-and-its-activities/-/consob-warning-of-2026-07-24-blackout-websites",
"warningDate": "2026-07-24T00:00:00.000Z"
},
{
"name": "CNMV",
"country": "ES",
"url": "https://www.cnmv.es/webservices/verdocumento/ver?e=LDpTbhpS%2bdSVttaczfYkHYbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8",
"warningDate": "2026-05-04T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]",
"[email protected]"
],
"phones": [
"+1 907-542-2409",
"99901\n2262"
],
"addresses": []
},
"technologies": [
{
"name": "WordPress",
"category": "cms"
},
{
"name": "Cloudflare",
"category": "cdn"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
}
],
"antivirus": {
"detections": [
{
"engine": "ADMINUSLabs",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "alphaMountain.ai",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "BitDefender",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "CRDF",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "CyRadar",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "ESET",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Fortinet",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "G-Data",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Kaspersky",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Lionic",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "Rising",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Sophos",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "VIPRE",
"result": "phishing",
"engineType": "antivirus"
}
],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9iYWxhbnpmeC5jb20v",
"scannedAt": "2026-08-05T03:22:42.371Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "PDR Ltd. d/b/a PublicDomainRegistry.com",
"registrarIanaId": "303",
"createdAt": "2025-02-20T09:49:43.000Z",
"updatedAt": "2026-01-07T10:33:10.000Z",
"expiresAt": "2027-02-20T09:49:43.000Z",
"ageDays": 530,
"ageText": "1y 5m",
"privacyProtected": false,
"nameservers": [
"marlowe.ns.cloudflare.com",
"nikon.ns.cloudflare.com"
]
},
"certificate": {
"issuer": "Google Trust Services",
"validFrom": "2026-06-26T13:00:46.000Z",
"validUntil": "2026-09-24T13:56:55.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "104.21.6.96",
"countryCode": "US",
"countryName": "United States",
"city": "San Francisco",
"provider": "Cloudflare, Inc.",
"asn": 13335,
"serverSoftware": "cloudflare",
"mapImageUrl": null,
"latitude": 37.7621,
"longitude": -122.3971,
"behindCloudflare": true
},
"timing": {
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"connectMs": 66,
"tlsMs": 38,
"ttfbMs": 202,
"downloadMs": 16,
"domReadyMs": 653,
"loadCompleteMs": 673
},
"resources": [
{
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"count": 29,
"bytes": 965359
},
{
"kind": "stylesheets",
"count": 10,
"bytes": 47040
},
{
"kind": "scripts",
"count": 7,
"bytes": 482389
},
{
"kind": "fonts",
"count": 4,
"bytes": 349448
},
{
"kind": "fetch",
"count": 1,
"bytes": 2086
},
{
"kind": "documents",
"count": 1,
"bytes": 0
},
{
"kind": "other",
"count": 1,
"bytes": 2086
}
],
"networkStats": {
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"totalBytes": 1848408,
"failedRequests": 0,
"uniqueDomains": 4,
"thirdPartyRatio": 0.3396,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://balanzfx.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/d207fc968fe546c1ae19fd4c32fe007c"
},
"telemetry": {
"statusCode": 200,
"durationMs": 14298,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html; charset=UTF-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
"key": "strict_transport_security",
"present": false,
"value": null
},
{
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},
{
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{
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},
{
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"value": null
},
{
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"value": null
},
{
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"value": null
}
],
"redirects": [],
"transactions": [
{
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"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
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"bytes": 22881,
"thirdParty": true
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{
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{
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"bytes": 18765,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/Swiper/8.4.7/swiper-bundle.min.css",
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"bytes": 3956,
"thirdParty": true
},
{
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"thirdParty": false
},
{
"url": "https://fonts.googleapis.com/css2?family=Anek+Telugu:wght@300;400;500;600;700;800&family=Poppins:ital,wght@0,300;1,200;1,300;1,500;1,900&display=swap",
"method": "GET",
"resourceType": "stylesheet",
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"bytes": 0,
"thirdParty": true
},
{
"url": "https://balanzfx.com/wp-content/themes/balanzfx-com/assets/logo.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 3063,
"thirdParty": false
},
{
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"statusCode": 200,
"bytes": 147406,
"thirdParty": false
},
{
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"statusCode": 200,
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"thirdParty": false
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{
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"bytes": 53618,
"thirdParty": false
},
{
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{
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"bytes": 48362,
"thirdParty": false
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{
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{
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{
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"thirdParty": false
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"thirdParty": false
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{
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{
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{
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{
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},
{
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},
{
"url": "https://fonts.googleapis.com/css2?family=Roboto+Slab:[email protected]&display=swap",
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"bytes": 48320,
"thirdParty": true
},
{
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"statusCode": 200,
"bytes": 108000,
"thirdParty": true
},
{
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"thirdParty": true
},
{
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"thirdParty": true
},
{
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"resourceType": "other",
"statusCode": 200,
"bytes": 2086,
"thirdParty": false
},
{
"url": "https://balanzfx.com/wp-content/themes/balanzfx-com/assets/favicon.png",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 2086,
"thirdParty": false
}
],
"hasCapture": true,
"archive": {},
"networkSize": 0
}From readers
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