eth-trans.bitballoon.com Open in urlscan Pro
52.59.190.70 Malicious Activity! Public Scan

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URL:
http://eth-trans.bitballoon.com/
Submission: On April 09 via manual (April 9th 2018, 10:51:06 pm UTC) from GB

Summary HTTP 14 Redirects Behaviour Indicators

Summary

This website contacted 1 IPs in 1 countries across 1 domains to perform 14 HTTP transactions. The main IP is 52.59.190.70, located in Frankfurt, Germany and belongs to AMAZON-02 - Amazon.com, Inc., US. The main domain is eth-trans.bitballoon.com.

This is the only time eth-trans.bitballoon.com was scanned on urlscan.io!

urlscan.io Verdict: Potentially Malicious

Targeting these brands: Generic Crypto (Crypto Exchange)

Domain & IP information

	IP Address		AS Autonomous System
14	52.59.190.70 52.59.190.70		16509 (AMAZON-02) (AMAZON-02 - Amazon.com)
14	1

14 52.59.190.70 (Frankfurt, Germany)

ASN16509 (AMAZON-02 - Amazon.com, Inc., US)
PTR: ec2-52-59-190-70.eu-central-1.compute.amazonaws.com

eth-trans.bitballoon.com	Domain lookup VirusTotal SecurityTrails crt.sh Censys Domaintools

	Apex Domain Subdomains	Transfer
14	bitballoon.com eth-trans.bitballoon.com	1 MB
14	1

	Domain	Requested by
14	eth-trans.bitballoon.com	eth-trans.bitballoon.com
14	1

This site contains no links.

Subject Issuer	Validity	Valid

This page contains 1 frames:

Primary Page: http://eth-trans.bitballoon.com/
Frame ID: DE1B8604DE57B90791DBE76A415DCD79
Requests: 14 HTTP requests in this frame

Screenshot
Live screenshot

Full Image

Detected technologies

Netlify (Web Servers) Expand

Overall confidence: 100%
Detected patterns

headers server /Netlify/i

jQuery (JavaScript Libraries) Expand

Overall confidence: 100%
Detected patterns

script /jquery.*\.js/i
env /^jQuery$/i

Twitter Bootstrap () Expand

Overall confidence: 100%
Detected patterns

script /(?:twitter\.github\.com\/bootstrap|bootstrap(?:\.js|\.min\.js))/i

Page Statistics

14
Requests

0 %
HTTPS

0 %
IPv6

1
Domains

1
Subdomains

1
IPs

1
Countries

1315 kB
Transfer

1678 kB
Size

0
Cookies

0 Outgoing links

These are links going to different origins than the main page.

Redirected requests

There were HTTP redirect chains for the following requests:

14 HTTP transactions
0 data transactions

Method Protocol	Status	Resource Path	Size x-fer	Time Latency	Type MIME-Type	IP Location
GET H/1.1	200 OK	Primary Request / Show response eth-trans.bitballoon.com/	62 KB 9 KB	13ms 7ms	Document text/html	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Full URL http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash `b87433d87e7d349b2e5061d489383aa0d84cd9913ff0eb25e5dc65ab19f2eb2f` Request headers Pragma no-cache Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com Upgrade-Insecure-Requests 1 User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept text/html,application/xhtml+xml,application/xml;q=0.9,image/webp,image/apng,/;q=0.8 Cache-Control no-cache Connection keep-alive Upgrade-Insecure-Requests 1 User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Response headers Date Fri, 06 Apr 2018 12:43:40 GMT Content-Encoding gzip Server Netlify Age 295635 Etag "55e870de44fa1e6e9fbeed2d06731d4e-ssl-df" Vary Accept-Encoding Content-Type text/html; charset=UTF-8 Cache-Control public, max-age=0, must-revalidate Connection keep-alive Content-Length 8476
GET H/1.1	200 OK	overrides.min.css eth-trans.bitballoon.com/Payment%20request_files/	4 KB 2 KB	7ms 6ms	Stylesheet text/css	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Full URL http://eth-trans.bitballoon.com/Payment%20request_files/overrides.min.css Requested by Host: eth-trans.bitballoon.com URL: http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash `3b9df7d147512c3ca85206fea5a630bdab0f00f09cc7d069720b57bb945b11ee` Request headers Pragma no-cache Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept text/css,/;q=0.1 Referer http://eth-trans.bitballoon.com/ Connection keep-alive Cache-Control no-cache Referer http://eth-trans.bitballoon.com/ User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Response headers Date Fri, 06 Apr 2018 12:43:41 GMT Content-Encoding gzip Server Netlify Age 295634 Etag "9f83d3239c7c91b81ffb9a5fc31f0eb9-ssl-df" Vary Accept-Encoding Content-Type text/css; charset=UTF-8 Cache-Control public, max-age=0, must-revalidate Connection keep-alive Accept-Ranges bytes Content-Length 1477
GET H/1.1	200 OK	jquery.min.js.download Show response eth-trans.bitballoon.com/Payment%20request_files/	94 KB 33 KB	14ms 7ms	Script application/octet-stream	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Full URL http://eth-trans.bitballoon.com/Payment%20request_files/jquery.min.js.download Requested by Host: eth-trans.bitballoon.com URL: http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash `540bc6dec1dd4b92ea4d3fb903f69eabf6d919afd48f4e312b163c28cff0f441` Request headers Pragma no-cache Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept / Referer http://eth-trans.bitballoon.com/ Connection keep-alive Cache-Control no-cache Referer http://eth-trans.bitballoon.com/ User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Response headers Date Fri, 06 Apr 2018 12:43:41 GMT Content-Encoding gzip Server Netlify Age 295634 Etag "f4039c7f7e63967a91df7d406cef21ae-ssl-df" Vary Accept-Encoding Content-Type application/octet-stream Cache-Control public, max-age=0, must-revalidate Connection keep-alive Accept-Ranges bytes Content-Length 33225
GET H/1.1	200 OK	bootstrap.min.js.download Show response eth-trans.bitballoon.com/Payment%20request_files/	36 KB 10 KB	15ms 8ms	Script application/octet-stream	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Full URL http://eth-trans.bitballoon.com/Payment%20request_files/bootstrap.min.js.download Requested by Host: eth-trans.bitballoon.com URL: http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash `612553e6a88fa4e0196ef0c81f332c75ce887d471b1dd0abe2c3bd05ce861353` Request headers Pragma no-cache Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept / Referer http://eth-trans.bitballoon.com/ Connection keep-alive Cache-Control no-cache Referer http://eth-trans.bitballoon.com/ User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Response headers Date Fri, 06 Apr 2018 12:43:41 GMT Content-Encoding gzip Server Netlify Age 295634 Etag "03d5d7ec274435ef5501fbe8ee1694e7-ssl-df" Vary Accept-Encoding Content-Type application/octet-stream Cache-Control public, max-age=0, must-revalidate Connection keep-alive Accept-Ranges bytes Content-Length 9834
GET H/1.1	200 OK	shared.min.js.download Show response eth-trans.bitballoon.com/Payment%20request_files/	13 KB 5 KB	15ms 8ms	Script application/octet-stream	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Full URL http://eth-trans.bitballoon.com/Payment%20request_files/shared.min.js.download Requested by Host: eth-trans.bitballoon.com URL: http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash `3c810b75b48698b89e5f538b25390a60c6cbb09f82e8cd6d5517b0c6bdce4d24` Request headers Pragma no-cache Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept / Referer http://eth-trans.bitballoon.com/ Connection keep-alive Cache-Control no-cache Referer http://eth-trans.bitballoon.com/ User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Response headers Date Fri, 06 Apr 2018 12:43:41 GMT Content-Encoding gzip Server Netlify Age 295634 Etag "1e892cc8294c9b209dbe6f9f5ad0ba8b-ssl-df" Vary Accept-Encoding Content-Type application/octet-stream Cache-Control public, max-age=0, must-revalidate Connection keep-alive Accept-Ranges bytes Content-Length 4876
GET H/1.1	200 OK	blockchain.css eth-trans.bitballoon.com/Payment%20request_files/	253 KB 40 KB	13ms 6ms	Stylesheet text/css	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Full URL http://eth-trans.bitballoon.com/Payment%20request_files/blockchain.css Requested by Host: eth-trans.bitballoon.com URL: http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash `23b9ea508375b36da61e7dc615485544d5a1562d104038bd935ea904abb7dbed` Request headers Pragma no-cache Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept text/css,/;q=0.1 Referer http://eth-trans.bitballoon.com/ Connection keep-alive Cache-Control no-cache Referer http://eth-trans.bitballoon.com/ User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Response headers Date Fri, 06 Apr 2018 12:43:41 GMT Content-Encoding gzip Server Netlify Age 295634 Etag "11456909d51ed6e151cf9d40bb14e5b8-ssl-df" Vary Accept-Encoding Content-Type text/css; charset=UTF-8 Cache-Control public, max-age=0, must-revalidate Connection keep-alive Accept-Ranges bytes Content-Length 40379
GET H/1.1	200 OK	payment-request.css eth-trans.bitballoon.com/Payment%20request_files/	734 B 686 B	13ms 7ms	Stylesheet text/css	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Full URL http://eth-trans.bitballoon.com/Payment%20request_files/payment-request.css Requested by Host: eth-trans.bitballoon.com URL: http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash `460383e2067d0c8ac748d0d33a2edc0dbdae3a69de9044cfe89373045c8a598f` Request headers Pragma no-cache Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept text/css,/;q=0.1 Referer http://eth-trans.bitballoon.com/ Connection keep-alive Cache-Control no-cache Referer http://eth-trans.bitballoon.com/ User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Response headers Date Fri, 06 Apr 2018 12:43:41 GMT Content-Encoding gzip Server Netlify Age 295634 Etag "cf976041bec4c6777c2f003255138a77-ssl-df" Vary Accept-Encoding Content-Type text/css; charset=UTF-8 Cache-Control public, max-age=0, must-revalidate Connection keep-alive Accept-Ranges bytes Content-Length 347
GET H/1.1	200 OK	app-overrides.css eth-trans.bitballoon.com/Payment%20request_files/	2 KB 1007 B	14ms 8ms	Stylesheet text/css	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Full URL http://eth-trans.bitballoon.com/Payment%20request_files/app-overrides.css Requested by Host: eth-trans.bitballoon.com URL: http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash `d5f949d4356b4608dac74ed5878c1cc0f5010f84fae95b5555994201d6b605aa` Request headers Pragma no-cache Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept text/css,/;q=0.1 Referer http://eth-trans.bitballoon.com/ Connection keep-alive Cache-Control no-cache Referer http://eth-trans.bitballoon.com/ User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Response headers Date Fri, 06 Apr 2018 12:43:42 GMT Content-Encoding gzip Server Netlify Age 295634 Etag "bda9dba6ca12c8b79bdbcb3e28e16428-ssl-df" Vary Accept-Encoding Content-Type text/css; charset=UTF-8 Cache-Control public, max-age=0, must-revalidate Connection keep-alive Accept-Ranges bytes Content-Length 668
GET H/1.1	200 OK	wallet.jpg eth-trans.bitballoon.com/Payment%20request_files/	80 KB 81 KB	7ms 6ms	Image image/jpeg	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Show image Full URL http://eth-trans.bitballoon.com/Payment%20request_files/wallet.jpg Requested by Host: eth-trans.bitballoon.com URL: http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash `2dd43bb99069b1fc54318cc6582ebd760a05293dbb01b7ce465964f52b703da6` Request headers Pragma no-cache Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept image/webp,image/apng,image/,/;q=0.8 Referer* http://eth-trans.bitballoon.com/ Connection keep-alive Cache-Control no-cache Referer http://eth-trans.bitballoon.com/ User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Response headers Date Fri, 06 Apr 2018 12:43:42 GMT Server Netlify Age 295635 Etag "ca163a318805ea23c2066059b149356d-ssl" Content-Type image/jpeg Cache-Control public, max-age=0, must-revalidate Connection keep-alive Accept-Ranges bytes Content-Length 82401
GET H/1.1	200 OK	T1X5ZPT.gif eth-trans.bitballoon.com/Payment%20request_files/	126 KB 126 KB	7ms 6ms	Image image/gif	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Show image Full URL http://eth-trans.bitballoon.com/Payment%20request_files/T1X5ZPT.gif Requested by Host: eth-trans.bitballoon.com URL: http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash `51db6c4f053f0649837ec06f4890fb346b0c62df43990e2c0f6ddd784468ce8d` Request headers Pragma no-cache Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept image/webp,image/apng,image/,/;q=0.8 Referer* http://eth-trans.bitballoon.com/ Connection keep-alive Cache-Control no-cache Referer http://eth-trans.bitballoon.com/ User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Response headers Date Fri, 06 Apr 2018 12:43:42 GMT Server Netlify Age 295635 Etag "897a8ab67c26acc105ff2a06b2e9da31-ssl" Content-Type image/gif Cache-Control public, max-age=0, must-revalidate Connection keep-alive Accept-Ranges bytes Content-Length 128768
GET H/1.1	200 OK	progress.gif eth-trans.bitballoon.com/Payment%20request_files/	1008 KB 1008 KB	7ms 7ms	Image image/gif	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Show image Full URL http://eth-trans.bitballoon.com/Payment%20request_files/progress.gif Requested by Host: eth-trans.bitballoon.com URL: http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash `0f16a389c3d38db2b854ffb2570417021d8d361896b3fac8e565a631ac37cb34` Request headers Pragma no-cache Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept image/webp,image/apng,image/,/;q=0.8 Referer* http://eth-trans.bitballoon.com/ Connection keep-alive Cache-Control no-cache Referer http://eth-trans.bitballoon.com/ User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Response headers Date Fri, 06 Apr 2018 12:43:42 GMT Server Netlify Age 295635 Etag "6ce3c00aa7cd3ca7e39fce10eb20330a-ssl" Content-Type image/gif Cache-Control public, max-age=0, must-revalidate Connection keep-alive Accept-Ranges bytes Content-Length 1032077
GET H/1.1	404 Not Found	Montserrat-Light.ttf eth-trans.bitballoon.com/fonts/montserrat/	0 0	7ms 6ms	Font text/html	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Full URL http://eth-trans.bitballoon.com/fonts/montserrat/Montserrat-Light.ttf Requested by Host: eth-trans.bitballoon.com URL: http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash Request headers Pragma no-cache Origin http://eth-trans.bitballoon.com Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept / Referer http://eth-trans.bitballoon.com/Payment%20request_files/blockchain.css Connection keep-alive Cache-Control no-cache User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Referer http://eth-trans.bitballoon.com/Payment%20request_files/blockchain.css Origin http://eth-trans.bitballoon.com Response headers Date Fri, 06 Apr 2018 12:43:43 GMT Content-Encoding gzip Server Netlify Age 295634 Etag 1522974655-ssl-df Vary Accept-Encoding Content-Type text/html; charset=utf-8 Cache-Control public, max-age=0, must-revalidate Connection keep-alive Content-Length 96
GET H/1.1	404 Not Found	Montserrat-Bold.ttf eth-trans.bitballoon.com/fonts/montserrat/	0 0	7ms 7ms	Font text/html	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Full URL http://eth-trans.bitballoon.com/fonts/montserrat/Montserrat-Bold.ttf Requested by Host: eth-trans.bitballoon.com URL: http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash Request headers Pragma no-cache Origin http://eth-trans.bitballoon.com Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept / Referer http://eth-trans.bitballoon.com/Payment%20request_files/blockchain.css Connection keep-alive Cache-Control no-cache User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Referer http://eth-trans.bitballoon.com/Payment%20request_files/blockchain.css Origin http://eth-trans.bitballoon.com Response headers Date Fri, 06 Apr 2018 12:43:43 GMT Content-Encoding gzip Server Netlify Age 295634 Etag 1522974655-ssl-df Vary Accept-Encoding Content-Type text/html; charset=utf-8 Cache-Control public, max-age=0, must-revalidate Connection keep-alive Content-Length 96
GET H/1.1	404 Not Found	Montserrat-Medium.ttf eth-trans.bitballoon.com/fonts/montserrat/	0 0	7ms 6ms	Font text/html	52.59.190.70 Amazon.com
General Check archive.org Show headers Download Go to Full URL http://eth-trans.bitballoon.com/fonts/montserrat/Montserrat-Medium.ttf Requested by Host: eth-trans.bitballoon.com URL: http://eth-trans.bitballoon.com/ Protocol HTTP/1.1 Server 52.59.190.70 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US), Reverse DNS ec2-52-59-190-70.eu-central-1.compute.amazonaws.com Software Netlify / Resource Hash Request headers Pragma no-cache Origin http://eth-trans.bitballoon.com Accept-Encoding gzip, deflate Host eth-trans.bitballoon.com User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Accept / Referer http://eth-trans.bitballoon.com/Payment%20request_files/blockchain.css Connection keep-alive Cache-Control no-cache User-Agent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_12_6) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.84 Safari/537.36 Referer http://eth-trans.bitballoon.com/Payment%20request_files/blockchain.css Origin http://eth-trans.bitballoon.com Response headers Date Fri, 06 Apr 2018 12:43:43 GMT Content-Encoding gzip Server Netlify Age 295634 Etag 1522974655-ssl-df Vary Accept-Encoding Content-Type text/html; charset=utf-8 Cache-Control public, max-age=0, must-revalidate Connection keep-alive Content-Length 96

Verdicts & Comments Add Verdict or Comment

Potentially malicious activity detected
Disclaimer: These verdicts should be used to detect potentially malicious websites, not as a final verdict!

urlscan

Phishing against: Generic Crypto (Crypto Exchange)

51 JavaScript Global Variables

These are the non-standard "global" variables defined on the window object. These can be helpful in identifying possible client-side frameworks and code.

0 Cookies

Cookies are little pieces of information stored in the browser of a user. Whenever a user visits the site again, he will also send his cookie values, thus allowing the website to re-identify him even if he changed locations. This is how permanent logins work.

Indicators

This is a term in the security industry to describe indicators such as IPs, Domains, Hashes, etc. This does not imply that any of these indicate malicious activity.

eth-trans.bitballoon.com
52.59.190.70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eth-trans.bitballoon.com Open in urlscan Pro 52.59.190.70 Malicious Activity! Public Scan

Summary

urlscan.io Verdict: Potentially Malicious

Domain & IP information

Screenshot Live screenshot Full Image

Detected technologies

Page Statistics

14 Requests

0 %HTTPS

0 %IPv6

1 Domains

1 Subdomains

1 IPs

1 Countries

1315 kBTransfer

1678 kBSize

0 Cookies

0 Outgoing links

Redirected requests

14 HTTP transactions Everything HTML Script AJAX CSS Image Expand all 0 data transactions

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Verdicts & Comments Add Verdict or Comment

Potentially malicious activity detected Disclaimer: These verdicts should be used to detect potentially malicious websites, not as a final verdict!

urlscan

51 JavaScript Global Variables

0 Cookies

Indicators

eth-trans.bitballoon.com Open in urlscan Pro
52.59.190.70 Malicious Activity! Public Scan

Screenshot
Live screenshot

Full Image

14
Requests

0 %
HTTPS

0 %
IPv6

1
Domains

1
Subdomains

1
IPs

1
Countries

1315 kB
Transfer

1678 kB
Size

0
Cookies

14 HTTP transactions
0 data transactions

Potentially malicious activity detected
Disclaimer: These verdicts should be used to detect potentially malicious websites, not as a final verdict!