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Phishing Analysis

Detailed analysis of captured phishing page

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Captura Visual

Screenshot of balanceindexequity.com

Informações de Detecção

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

Hashes de Conteúdo (Similaridade HTML)

Used to detect similar phishing pages based on HTML content

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

Hashes Visuais (Similaridade de Captura)

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

Análise de Código

Risk Score 79/100
Nível de Ameaça 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

📊 Detalhamento da Pontuação de Risco

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

🔬 Análise Integral de Ameaças

Tipo de Ameaça
Banking Credential Harvester
Alvo
Balance Index Equity users
Método de Ataque
credential harvesting forms + obfuscated JavaScript
Canal de Exfiltração
Form submission (backend endpoint not detected - likely JavaScript-based)
Avaliação de Risco
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

🏢 Análise de Falsificação de Marca

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

⚔️ Metodologia de Ataque

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.

🌐 Indicadores de Compromisso de Infraestrutura

Domain Information

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

Hosting Information

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

🤖 AI-Extracted Threat Intelligence

😰
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