Type of Scam: Investment

Receiving Addresses:

Ethereum:

• 0x82e0e02d7ba16b86c20ca20435bdb9e3c6eb8772
• 0x28385ba5b2503e5ec92c441954b47bb3f55cd692
• 0x9df670fdfb67060ad291136c9e0106a3c942f48b

Details: The website bbalancer.com is implicated in an investment scam, using the Ethereum wallet addresses listed above to fraudulently solicit funds from investors. This platform falsely advertises high returns on investments in DeFi (decentralized finance) and other cryptocurrency opportunities, employing deceptive tactics to convince individuals to transfer their assets without any legitimate underlying investment strategies.

Warning: Do not engage with this website or send any funds to the addresses listed. Report any suspicious transactions involving these addresses to the authorities. Always conduct thorough research and verify the credibility of any financial platform or investment opportunity before engaging or providing personal information.

Receiving Addresses:

• 0x82e0e02d7ba16b86c20ca20435bdb9e3c6eb8772 (Ethereum)
• 0x28385ba5b2503e5ec92c441954b47bb3f55cd692 (Ethereum)
• 0x9df670fdfb67060ad291136c9e0106a3c942f48b (Ethereum)

Type of Scam: Investment scam
Details: Associated with the website bbalancer.com

Type of Scam: Cryptocurrency Investment Scam
URL of Scam: bbalancer.com
Receiving Addresses:

0x82e0e02d7ba16b86c20ca20435bdb9e3c6eb8772
0x28385ba5b2503e5ec92c441954b47bb3f55cd692
0x9df670fdfb67060ad291136c9e0106a3c942f48b

Calculated Loss: $456,984

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with bbalancer.com

Current Website:
The website bbalancer.com has been identified as part of a cryptocurrency investment scam, designed to deceive investors by promising high returns on digital asset investments. The platform’s interface and marketing materials are crafted to create an illusion of legitimacy and safety for potential investors.

Domain and Hosting Information:

Registrar: NameSilo, LLC
Registered On: 2024-09-17
Expires On: 2025-09-17
Updated On: 2024-09-17
Status: clientTransferProhibited

Nameservers:joan.ns.cloudflare.com
owen.ns.cloudflare.com
(Hosted by Cloudflare, Inc.)

Technical Analysis and Subpoena Recommendations:

Domain Registrar: NameSilo, LLCRecommendation for Subpoena: Obtain comprehensive registration and ownership details to track down the operators behind the fraudulent site.
Nameservers: Managed by Cloudflare, Inc.Recommendation for Subpoena: Secure DNS server logs and configurations to trace the domain’s operational dynamics and identify any linked malicious activities.

Key Observations:
The usage of Cloudflare nameservers indicates an emphasis on obscuring the actual server locations and enhancing the website’s security features to deter tracking and attacks. The short domain registration period signals a potential hit-and-run scam operation, typical of entities looking to maximize fraudulent gains while minimizing long-term detection risks.

Conclusion:
The operation of bbalancer.com showcases typical characteristics of a high-stake cryptocurrency scam, utilizing advanced web technologies to facilitate fraudulent activities. Prompt legal actions, including detailed subpoenas to the domain registrar and DNS service providers, are critical in dismantling the scam’s infrastructure, tracing the illicit funds, and potentially aiding in the recovery of lost investments.