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Phishing Analysis

Detailed analysis of captured phishing page

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Visual Capture

Screenshot of balanceindexequity.com

Detection Info

https://balanceindexequity.com/
Detected Brand
Balance Index Equity
Country
Unknown
Confidence
100%
HTTP Status
200
Report ID
2f63b675-561…
Analyzed
2026-06-18 12:14

Content Hashes (HTML Similarity)

Used to detect similar phishing pages based on HTML content

Algorithm Hash Value
CONTENT TLSH
T1405352716142093B864791D6A6359F8BF3C1D30ACA234E06B3F68B5E9FD7D20FD1A261
CONTENT ssdeep
768:74fsCTkgKMdumYoGi8RXQ0guQhVTPs5OyVtHf+NrzGNt9Zs+GPTnZwbbQNKh2p+w:gsCT9KnmYoGsHTPs5OetHfNvo

Visual Hashes (Screenshot Similarity)

Used to detect visually similar phishing pages based on screenshots

Algorithm Hash Value
VISUAL pHash
dd827782dd82dd24
VISUAL aHash
0000181818180080
VISUAL dHash
4d70b2b2b2b29048
VISUAL wHash
fdff181958780090
VISUAL colorHash
07040007000
VISUAL cropResistant
888ab2da9eba9696,4d70b2b2b2b29048

Code Analysis

Risk Score 79/100
Threat Level ALTO
⚠️ Phishing Confirmed
🎣 Credential Harvester 🎣 OTP Stealer 🎣 Banking 🎣 Personal Info

🔒 Obfuscation Detected

  • fromCharCode
  • unescape
  • unicode_escape

🎯 Kit Endpoints

  • ?a=login

📡 API Calls Detected

  • GET
  • https://www.cloudflare.com/cdn-cgi/trace
  • POST

📊 Risk Score Breakdown

Total Risk Score
100/100

Contributing Factors

Active Phishing Kit
Detected kit types: Credential Harvester, OTP Stealer, Banking, Personal Info
Credential Harvesting
Credential harvesting detected with 1 form(s) capturing sensitive data
Code Obfuscation
JavaScript code obfuscated using 93 technique(s) to evade detection

🔬 Comprehensive Threat Analysis

Threat Type
Banking Credential Harvester
Target
Balance Index Equity users
Attack Method
credential harvesting forms + obfuscated JavaScript
Exfiltration Channel
Form submission (backend endpoint not detected - likely JavaScript-based)
Risk Assessment
HIGH - Automated credential harvesting with Form submission (backend endpoint not detected - likely JavaScript-based)

⚠️ Indicators of Compromise

  • Kit types: Credential Harvester, OTP Stealer, Banking, Personal Info
  • 93 obfuscation techniques

🏢 Brand Impersonation Analysis

Impersonated Brand
Balance Index Equity
Official Website
N/A
Fake Service
Token swap/DEX platform

⚔️ Attack Methodology

Primary Method: Credential Harvesting

Victim enters username and password into fake login form. Credentials are captured via JavaScript and exfiltrated to attacker's server in real-time.

Secondary Method: JavaScript Obfuscation

Malicious code is obfuscated using 93 techniques to evade detection by security scanners and make reverse engineering more difficult.

🌐 Infrastructure Indicators of Compromise

Domain Information

Domain
balanceindexequity.com
Registered
2026-04-21 19:38:03+00:00
Registrar
Fewmoretaps OU d/b/a Trustname.com
Status
Active (57 days old)

Hosting Information

Provider
Fewmoretaps OU d/b/a Trustname.com
ASN

🤖 AI-Extracted Threat Intelligence

😰
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