ethpayment.bitballoon.com Open in urlscan Pro
54.93.128.64  Malicious Activity! Public Scan

URL: http://ethpayment.bitballoon.com/
Submission: On March 22 via manual from GB

Summary

This website contacted 6 IPs in 4 countries across 6 domains to perform 11 HTTP transactions. The main IP is 54.93.128.64, located in Frankfurt, Germany and belongs to AMAZON-02 - Amazon.com, Inc., US. The main domain is ethpayment.bitballoon.com.
This is the only time ethpayment.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
6 54.93.128.64 16509 (AMAZON-02)
1 104.19.196.102 13335 (CLOUDFLAR...)
1 172.217.21.234 15169 (GOOGLE)
1 94.31.29.16 54104 (AS-STACKPATH)
1 145.14.144.253 204915 (AWEX)
1 151.101.112.193 54113 (FASTLY)
11 6
Domain Requested by
6 ethpayment.bitballoon.com ethpayment.bitballoon.com
1 i.imgur.com ethpayment.bitballoon.com
1 dailyinequality.org ethpayment.bitballoon.com
1 netdna.bootstrapcdn.com ethpayment.bitballoon.com
1 ajax.googleapis.com ethpayment.bitballoon.com
1 cdnjs.cloudflare.com ethpayment.bitballoon.com
11 6

This site contains links to these domains. Also see Links.

Domain
dailyinequality.org
Subject Issuer Validity Valid

This page contains 1 frames:

Primary Page: http://ethpayment.bitballoon.com/
Frame ID: B9944FC91B393C3F635C046540438B4C
Requests: 11 HTTP requests in this frame

Screenshot


Detected technologies

Overall confidence: 100%
Detected patterns
  • headers server /Netlify/i

Overall confidence: 100%
Detected patterns
  • script /clipboard(?:\.min)?\.js/i
  • env /^Clipboard$/i

Overall confidence: 100%
Detected patterns
  • script /\/([\d.]+)\/jquery(?:\.min)?\.js/i
  • script /jquery.*\.js/i
  • env /^jQuery$/i

Overall confidence: 100%
Detected patterns
  • script /(?:twitter\.github\.com\/bootstrap|bootstrap(?:\.js|\.min\.js))/i

Page Statistics

11
Requests

0 %
HTTPS

0 %
IPv6

6
Domains

6
Subdomains

6
IPs

4
Countries

216 kB
Transfer

534 kB
Size

0
Cookies

Redirected requests

There were HTTP redirect chains for the following requests:

11 HTTP transactions

Resource
Path
Size
x-fer
Type
MIME-Type
Primary Request /
ethpayment.bitballoon.com/
33 KB
7 KB
Document
General
Full URL
http://ethpayment.bitballoon.com/
Protocol
HTTP/1.1
Server
54.93.128.64 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US),
Reverse DNS
ec2-54-93-128-64.eu-central-1.compute.amazonaws.com
Software
Netlify /
Resource Hash
41b8f05a6b44b89bc023b0ecc4013dbe6cf095f80b16604ad82e11caaf1b6454

Request headers

Pragma
no-cache
Accept-Encoding
gzip, deflate
Host
ethpayment.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
Wed, 21 Mar 2018 21:04:20 GMT
Content-Encoding
gzip
Server
Netlify
Age
70735
Etag
"d705a804145234b5250c60123056dfc2-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
6346
clipboard.min.js
cdnjs.cloudflare.com/ajax/libs/clipboard.js/1.5.10/
10 KB
4 KB
Script
General
Full URL
https://cdnjs.cloudflare.com/ajax/libs/clipboard.js/1.5.10/clipboard.min.js
Requested by
Host: ethpayment.bitballoon.com
URL: http://ethpayment.bitballoon.com/
Protocol
SPDY
Server
104.19.196.102 San Francisco, United States, ASN13335 (CLOUDFLARENET - Cloudflare, Inc., US),
Reverse DNS
Software
cloudflare /
Resource Hash
7a53791e4fa066ae10a40b55d93931975a840e53298b52657b05112936273fb5
Security Headers
Name Value
Strict-Transport-Security max-age=15780000; includeSubDomains

Request headers

Referer
http://ethpayment.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
Thu, 22 Mar 2018 16:43:15 GMT
content-encoding
gzip
cf-cache-status
HIT
last-modified
Wed, 22 Jun 2016 14:41:17 GMT
server
cloudflare
status
200
expect-ct
max-age=604800, report-uri="https://report-uri.cloudflare.com/cdn-cgi/beacon/expect-ct"
vary
Accept-Encoding
content-type
application/javascript; charset=utf-8
access-control-allow-origin
*
cache-control
public, max-age=30672000
strict-transport-security
max-age=15780000; includeSubDomains
cf-ray
3ffa1dbbdbce96c4-FRA
expires
Tue, 12 Mar 2019 16:43:15 GMT
jquery.min.js
ajax.googleapis.com/ajax/libs/jquery/2.1.1/
82 KB
29 KB
Script
General
Full URL
https://ajax.googleapis.com/ajax/libs/jquery/2.1.1/jquery.min.js
Requested by
Host: ethpayment.bitballoon.com
URL: http://ethpayment.bitballoon.com/
Protocol
SPDY
Server
172.217.21.234 Mountain View, United States, ASN15169 (GOOGLE - Google LLC, US),
Reverse DNS
fra16s13-in-f10.1e100.net
Software
sffe /
Resource Hash
874706b2b1311a0719b5267f7d1cf803057e367e94ae1ff7bf78c5450d30f5d4
Security Headers
Name Value
X-Content-Type-Options nosniff
X-Xss-Protection 1; mode=block

Request headers

Referer
http://ethpayment.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
Mon, 12 Feb 2018 22:23:01 GMT
content-encoding
gzip
x-content-type-options
nosniff
age
3262814
status
200
alt-svc
hq=":443"; ma=2592000; quic=51303431; quic=51303339; quic=51303335,quic=":443"; ma=2592000; v="41,39,35"
content-length
29671
x-xss-protection
1; mode=block
last-modified
Tue, 20 Dec 2016 18:17:03 GMT
server
sffe
vary
Accept-Encoding
content-type
text/javascript; charset=UTF-8
access-control-allow-origin
*
cache-control
public, max-age=31536000, stale-while-revalidate=2592000
accept-ranges
bytes
timing-allow-origin
*
expires
Tue, 12 Feb 2019 22:23:01 GMT
bootstrap.min.js
netdna.bootstrapcdn.com/bootstrap/3.0.0/js/
27 KB
8 KB
Script
General
Full URL
https://netdna.bootstrapcdn.com/bootstrap/3.0.0/js/bootstrap.min.js
Requested by
Host: ethpayment.bitballoon.com
URL: http://ethpayment.bitballoon.com/
Protocol
SPDY
Server
94.31.29.16 , United Kingdom, ASN54104 (AS-STACKPATH - netDNA, US),
Reverse DNS
94.31.29.16.IPYX-077437-ZYO.above.net
Software
NetDNA-cache/2.2 /
Resource Hash
54d21b0676784d0c983bbd4093898770adefa932d89b72c8afd88183a19172a7

Request headers

Referer
http://ethpayment.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
Thu, 22 Mar 2018 16:43:15 GMT
content-encoding
gzip
last-modified
Tue, 20 Feb 2018 05:58:02 GMT
server
NetDNA-cache/2.2
status
200
etag
W/"9e25e8e29ef0ea358e9778082ffd97d8"
vary
Accept-Encoding
x-cache
HIT
content-type
application/javascript; charset=utf-8
access-control-allow-origin
*
cache-control
max-age=31104000
x-hello-human
Say hello back! @getBootstrapCDN on Twitter
expires
Sun, 17 Mar 2019 16:43:15 GMT
blockchain.css
ethpayment.bitballoon.com/Payment%20request_files/
253 KB
40 KB
Stylesheet
General
Full URL
http://ethpayment.bitballoon.com/Payment%20request_files/blockchain.css
Requested by
Host: ethpayment.bitballoon.com
URL: http://ethpayment.bitballoon.com/
Protocol
HTTP/1.1
Server
54.93.128.64 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US),
Reverse DNS
ec2-54-93-128-64.eu-central-1.compute.amazonaws.com
Software
Netlify /
Resource Hash
23b9ea508375b36da61e7dc615485544d5a1562d104038bd935ea904abb7dbed

Request headers

Pragma
no-cache
Accept-Encoding
gzip, deflate
Host
ethpayment.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://ethpayment.bitballoon.com/
Connection
keep-alive
Cache-Control
no-cache
Referer
http://ethpayment.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
Thu, 22 Mar 2018 15:03:47 GMT
Content-Encoding
gzip
Server
Netlify
Age
5969
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
payment-request.css
ethpayment.bitballoon.com/Payment%20request_files/
734 B
684 B
Stylesheet
General
Full URL
http://ethpayment.bitballoon.com/Payment%20request_files/payment-request.css
Requested by
Host: ethpayment.bitballoon.com
URL: http://ethpayment.bitballoon.com/
Protocol
HTTP/1.1
Server
54.93.128.64 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US),
Reverse DNS
ec2-54-93-128-64.eu-central-1.compute.amazonaws.com
Software
Netlify /
Resource Hash
460383e2067d0c8ac748d0d33a2edc0dbdae3a69de9044cfe89373045c8a598f

Request headers

Pragma
no-cache
Accept-Encoding
gzip, deflate
Host
ethpayment.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://ethpayment.bitballoon.com/
Connection
keep-alive
Cache-Control
no-cache
Referer
http://ethpayment.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
Thu, 22 Mar 2018 15:03:47 GMT
Content-Encoding
gzip
Server
Netlify
Age
5969
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
chart.png
dailyinequality.org/redirect3/
1 KB
2 KB
Image
General
Full URL
http://dailyinequality.org/redirect3/chart.png
Requested by
Host: ethpayment.bitballoon.com
URL: http://ethpayment.bitballoon.com/
Protocol
HTTP/1.1
Server
145.14.144.253 , Netherlands, ASN204915 (AWEX, US),
Reverse DNS
Software
awex /
Resource Hash
3dcb5dcf5d2143cac14f07d812fe6d293f5e7bc285346e7ac2748d61424b2e25
Security Headers
Name Value
X-Content-Type-Options nosniff
X-Xss-Protection 1; mode=block

Request headers

Referer
http://ethpayment.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
Thu, 22 Mar 2018 16:43:15 GMT
X-Content-Type-Options
nosniff
Last-Modified
Wed, 21 Mar 2018 21:04:09 GMT
Server
awex
Content-Type
image/png
Connection
keep-alive
Accept-Ranges
bytes
Content-Length
1498
X-Xss-Protection
1; mode=block
X-Request-ID
dceabb4bdc33c055f5345906e3053c91
T1X5ZPT.gif
i.imgur.com/
126 KB
126 KB
Image
General
Full URL
https://i.imgur.com/T1X5ZPT.gif
Requested by
Host: ethpayment.bitballoon.com
URL: http://ethpayment.bitballoon.com/
Protocol
SPDY
Server
151.101.112.193 San Francisco, United States, ASN54113 (FASTLY - Fastly, US),
Reverse DNS
Software
cat factory 1.0 /
Resource Hash
51db6c4f053f0649837ec06f4890fb346b0c62df43990e2c0f6ddd784468ce8d

Request headers

Referer
http://ethpayment.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
Thu, 22 Mar 2018 16:43:15 GMT
age
2654129
x-cache
HIT, HIT
status
200
content-length
128768
x-served-by
cache-iad2141-IAD, cache-hhn1551-HHN
last-modified
Mon, 19 Feb 2018 23:27:31 GMT
server
cat factory 1.0
x-timer
S1521736995.229213,VS0,VE1
etag
"fba7462ec7c9fd5d740d834bf646e2c2"
access-control-allow-methods
GET, OPTIONS
content-type
image/gif
access-control-allow-origin
*
cache-control
public, max-age=31536000
accept-ranges
bytes
x-cache-hits
1, 1
Montserrat-Light.ttf
ethpayment.bitballoon.com/fonts/montserrat/
0
0
Font
General
Full URL
http://ethpayment.bitballoon.com/fonts/montserrat/Montserrat-Light.ttf
Requested by
Host: ethpayment.bitballoon.com
URL: http://ethpayment.bitballoon.com/
Protocol
HTTP/1.1
Server
54.93.128.64 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US),
Reverse DNS
ec2-54-93-128-64.eu-central-1.compute.amazonaws.com
Software
Netlify /
Resource Hash

Request headers

Pragma
no-cache
Origin
http://ethpayment.bitballoon.com
Accept-Encoding
gzip, deflate
Host
ethpayment.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://ethpayment.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://ethpayment.bitballoon.com/Payment%20request_files/blockchain.css
Origin
http://ethpayment.bitballoon.com

Response headers

Date
Thu, 22 Mar 2018 15:03:49 GMT
Content-Encoding
gzip
Server
Netlify
Age
5966
Etag
1521220153-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
Montserrat-Medium.ttf
ethpayment.bitballoon.com/fonts/montserrat/
0
0
Font
General
Full URL
http://ethpayment.bitballoon.com/fonts/montserrat/Montserrat-Medium.ttf
Requested by
Host: ethpayment.bitballoon.com
URL: http://ethpayment.bitballoon.com/
Protocol
HTTP/1.1
Server
54.93.128.64 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US),
Reverse DNS
ec2-54-93-128-64.eu-central-1.compute.amazonaws.com
Software
Netlify /
Resource Hash

Request headers

Pragma
no-cache
Origin
http://ethpayment.bitballoon.com
Accept-Encoding
gzip, deflate
Host
ethpayment.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://ethpayment.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://ethpayment.bitballoon.com/Payment%20request_files/blockchain.css
Origin
http://ethpayment.bitballoon.com

Response headers

Date
Thu, 22 Mar 2018 15:03:49 GMT
Content-Encoding
gzip
Server
Netlify
Age
5966
Etag
1521220153-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
Montserrat-Bold.ttf
ethpayment.bitballoon.com/fonts/montserrat/
0
0
Font
General
Full URL
http://ethpayment.bitballoon.com/fonts/montserrat/Montserrat-Bold.ttf
Requested by
Host: ethpayment.bitballoon.com
URL: http://ethpayment.bitballoon.com/
Protocol
HTTP/1.1
Server
54.93.128.64 Frankfurt, Germany, ASN16509 (AMAZON-02 - Amazon.com, Inc., US),
Reverse DNS
ec2-54-93-128-64.eu-central-1.compute.amazonaws.com
Software
Netlify /
Resource Hash

Request headers

Pragma
no-cache
Origin
http://ethpayment.bitballoon.com
Accept-Encoding
gzip, deflate
Host
ethpayment.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://ethpayment.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://ethpayment.bitballoon.com/Payment%20request_files/blockchain.css
Origin
http://ethpayment.bitballoon.com

Response headers

Date
Thu, 22 Mar 2018 15:03:49 GMT
Content-Encoding
gzip
Server
Netlify
Age
5966
Etag
1521220153-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)

26 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.

function| Clipboard function| $ function| jQuery string| ADDRESS function| setTooltip function| hideTooltip object| clipboard object| _0xc4a7 function| random function| uuidv4 function| bet function| removeArr function| addLink function| sub function| newtr function| insertAfter function| updateTrans object| times object| tr string| INT string| OUT string| TXID string| TXID2 number| INCIN number| INOUT number| trans

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