Snyfer.com

baliex.com scores 26 out of 100, rated Elevated Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Aug 27, 2026. Source: https://baliex.com

Onlinecrypto Snyfer Research Team
Published Updated Scan ID 854df6d506154cb7881e225625436114

baliex.com

Is baliex.com a scam? Risk analysis

Elevated Risk26/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Baliex is a cryptocurrency trading platform that offers AI-powered trading solutions and fund pooling for cryptocurrency market participation. The site describes itself as a leader in cryptocurrency trading with automated and professional trading management.

Page capture

Captured rendering of baliex.com

Identity

IP
172.67.148.9
ASN
AS13335
Country
United States
Domain age
1 year
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Server
cloudflare
Hosting
Cloudflare, Inc.
Tech detected
5

The verdict

The score is not
an opinion.

Every domain starts at 100. 2 scoring chains fired against baliex.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 weight

Triggered findings

2
  • Regulatory Tier 1
  • Risky Category Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 62 out of 100. 453 days old
  • AV clarity: 100 out of 100. 0 of 91 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • 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: 67 out of 100. Valid SSL · 5 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Aug 27, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Aug 27, 202626/100Elevated Risk
  1. MAY 302028Domain expiresWHOISDomain baliex.com is set to expire.
  2. OCT 192026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. AUG 272026First scansnyferTrust score 26 out of 100.
  4. AUG 252026Warned by FMARegulator FMA (NZ) published an investor warning for baliex.com.
  5. JUL 212026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
  6. NOV 262025Domain updatedWHOISbaliex.com WHOIS record was updated.
  7. MAY 302025Domain createdWHOISDomain baliex.com was registered.

Signals

We are not the first
to say it.

1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
May 30, 2025
Expires
May 30, 2028
Age
1y 2m
Privacy
disabled
gail.ns.cloudflare.comosmar.ns.cloudflare.com

Hosting

IP
172.67.148.9
ASN
AS13335
Provider
Cloudflare, Inc.
Country
United States
City
San Francisco
Server
cloudflare
Proxied
behind Cloudflare

SSL certificate

Issuer
Google Trust Services
Protocol
TLSv1.3
Valid
yes
Expires
Oct 19, 2026

Technologies

  • Angular· js-framework
  • Cloudflare· cdn
  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • PHP· language

Server location

37.762, -122.397© OpenStreetMap
Location
San Francisco, United States
IP
172.67.148.9
Hosting
Cloudflare, Inc. · AS13335

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 2026-09-1212 unknown
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (11)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08online200
2026-09-09online200
2026-09-10online200
2026-09-11online200

Exit scam indicator

Daily availability: Aug 28, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 0 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
max consecutive offline0 days
current streak0 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

0.76stotal page load
DNS Lookup0ms
TCP Connect68ms
TLS Handshake36ms
TTFB62ms
Content Download2ms
DOM Loaded617ms
Page Load763ms

Resources

749 KB77 requests
scripts53 · 69%
other8 · 10%
images6 · 8%
xhr5 · 6%
fonts2 · 3%
stylesheets2 · 3%
documents1 · 1%

Cookies

1
Secure
1
HttpOnly
1
Session
name domain flags
PHPSESSIDbaliex.comSH

Network stats

77
total requests
749 KB
total bytes
0
failed requests
4
unique domains
13%
third party
100%
https

HTTP transactions

Raw scan data

DownloadMarkdownJSONCSVSTIX 2.1
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  "domain": "baliex.com",
  "scanId": "854df6d506154cb7881e225625436114",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-27T04:04:39.919Z",
  "ageDays": 15,
  "fresh": false,
  "verdict": "risky",
  "trustScore": 26,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier1",
      "chain": "risky_category",
      "tier": 1,
      "maxTier": 4,
      "score": -4,
      "description": "High-risk category site < 2 years"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "crypto",
  "categoryReasoning": "Baliex is a cryptocurrency trading platform that offers AI-powered trading solutions and fund pooling for cryptocurrency market participation. The site describes itself as a leader in cryptocurrency trading with automated and professional trading management.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FMA",
      "country": "NZ",
      "url": "https://www.fma.govt.nz/library/warnings-and-alerts/baliex-limited/",
      "warningDate": "2026-08-25T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
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      "name": "Angular",
      "category": "js-framework"
    },
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/baliex.com",
    "scannedAt": "2026-08-27T04:04:24.010Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrarIanaId": "3765",
    "createdAt": "2025-05-30T23:53:18.000Z",
    "updatedAt": "2025-11-26T15:15:36.000Z",
    "expiresAt": "2028-05-30T23:53:18.000Z",
    "ageDays": 453,
    "ageText": "1y 2m",
    "privacyProtected": false,
    "nameservers": [
      "gail.ns.cloudflare.com",
      "osmar.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-07-21T00:36:07.000Z",
    "validUntil": "2026-10-19T01:33:39.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "172.67.148.9",
    "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": {
    "dnsMs": 0,
    "connectMs": 68,
    "tlsMs": 36,
    "ttfbMs": 62,
    "downloadMs": 2,
    "domReadyMs": 617,
    "loadCompleteMs": 763
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 53,
      "bytes": 342938
    },
    {
      "kind": "other",
      "count": 8,
      "bytes": 26536
    },
    {
      "kind": "images",
      "count": 6,
      "bytes": 164382
    },
    {
      "kind": "xhr",
      "count": 5,
      "bytes": 1208
    },
    {
      "kind": "fonts",
      "count": 2,
      "bytes": 206276
    },
    {
      "kind": "stylesheets",
      "count": 2,
      "bytes": 25612
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 77,
    "totalBytes": 766952,
    "failedRequests": 0,
    "uniqueDomains": 4,
    "thirdPartyRatio": 0.1299,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "PHPSESSID",
      "domain": "baliex.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://baliex.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/854df6d506154cb7881e225625436114"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 17049,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://baliex.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://baliex.com/chunk-GQFIF4CH.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://baliex.com/chunk-YXUVNMJM.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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    },
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      "url": "https://baliex.com/chunk-ELRLEN23.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "url": "https://baliex.com/chunk-OIVIS66V.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "url": "https://baliex.com/chunk-BURI2FB5.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
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    },
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      "statusCode": 200,
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    },
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      "url": "https://baliex.com/chunk-6N7CDFRA.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "url": "https://baliex.com/chunk-6CRGVPWK.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "url": "https://baliex.com/chunk-63JKCO56.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://baliex.com/main-V4WH3QV4.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://baliex.com/scripts-XJN3HQAD.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://baliex.com/styles-W2HU6VZP.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "url": "https://baliex.com/assets/fonts/PTSans-Regular.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 102196,
      "thirdParty": false
    },
    {
      "url": "https://baliex.com/manifest.webmanifest",
      "method": "GET",
      "resourceType": "manifest",
      "statusCode": 200,
      "bytes": 1658,
      "thirdParty": false
    },
    {
      "url": "https://baliex.com/chunk-66CZJCUO.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "url": "https://baliex.com/chunk-N5DGZMNJ.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "method": "GET",
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      "statusCode": 200,
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      "thirdParty": false
    },
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      "thirdParty": false
    },
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      "thirdParty": false
    },
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    },
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      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "statusCode": 200,
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    },
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    },
    {
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      "statusCode": 200,
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    },
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      "method": "POST",
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      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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