⚠️
This domain has been flagged as malicious
Detected by 21 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
network.credit-agency-meta.com favicon

network[.]credit-agency-meta[.]com

Domain Security & Threat Intelligence Report

“Accounts Centre”

21/20 VT URLQuery: 2 Active threat May 02, 2026 1 Blocklist Sui 1 Report Sent CA CA + more
21/20 VT vendors 1 blocklist Targets Sui
100 Risk Score
PhishDestroy AI
HIGH
Ref
882C30A8
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies network[.]credit-agency-meta[.]com as a high-risk brand impersonation phishing domain targeting Sui users. The site masquerades as an official service with the misleading page title 'Accounts Centre' to deceive visitors into surrendering sensitive credentials or cryptocurrency wallet access.


This domain was flagged by 21 out of 95 VirusTotal security vendors, placing it at high risk for malicious activity. It is registered through Gransy, s.r.o., resolves to IP 172.66.0.96, and was created on November 12, 2025. The domain appears on three active security blocklists, including OpenPhish, PhishingArmy, and OISD. Despite using a Google Trust Services SSL certificate, the site’s recent creation date and impersonation tactics elevate its threat level significantly.


To mitigate exposure to this threat, users should avoid interacting with network[.]credit-agency-meta[.]com and report it to their security teams or trusted phishing reporting platforms. Sui users should verify all communications through official channels and use browser extensions or security tools that block known malicious domains. Organizations are advised to update firewall rules and DNS filters to block this domain (172.66.0.96) immediately and educate teams on recognizing brand impersonation tactics. Always cross-check URLs and use multi-factor authentication where possible.
VT
VirusTotal
21 det.
UQ
URLQuery
2 det.
DNS Security
5/14
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
6 mo
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 21 / 20 URLQuery 2 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks 5/14 SSL valid, 89d WHOIS 6 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 5 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
network.credit-agency-meta.com detected and queued for full analysis
May 02, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
21 / 20 vendors flagged on VirusTotal
May 02, 2026
Google Safe Browsing
May 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 5 of 14 DNS providers: Cloudflare family, Cloudflare security, Controld adblock, Controld family
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Sui
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gransy, s.r.o.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 02, 2026
Abuse Reports Sent
Abuse report sent to registrar Gransy, s.r.o., hosting provider, 1 abuse contact
May 02, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-02 15:32 UTC
Malicious · 21/20 engines
Forensic screenshot of network.credit-agency-meta.com showing the phishing page layout
IP: 172.66.0.96
Gransy, s.r.o.
171d old
Google Trust Services
Page Title
Accounts Centre

Domain Intelligence

Domainnetwork.credit-agency-meta.com
Registrar Gransy, s.r.o
IP Address 172.66.0.96 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Nov 12, 2025 (171d)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 02, 2026
Nameserversns.gransy.comns2.gransy.comns3.gransy.comns4.gransy.comns5.gransy.com
TLS Fingerprint59a9560b6b20e303febf918b092564d1fe432ca9…
Case IDPD-20260502-1AFDC3
Technologies · 6 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

21 / 20 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
OpenPhish
Seclookup
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of network.credit-agency-meta.com · checked May 2, 2026

75
Needs Work
Performance
FCP
0.9s
First Contentful Paint
LCP
5.48s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
88ms
Total Blocking Time
SI
5.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 172.66.0.96 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8437.invoice-ads-program.com favicon username8437.invoice-ads-program.com 25/95 invoice-payment.invoice-ads-program.com favicon invoice-payment.invoice-ads-program.com 25/95 username8461.invoice-ads-program.com favicon username8461.invoice-ads-program.com 25/95 user.program-ads-agency.com favicon user.program-ads-agency.com 24/95 username8438.invoice-ads-program.com favicon username8438.invoice-ads-program.com 23/95 agency-partner.invoice-ads-program.com favicon agency-partner.invoice-ads-program.com 23/95

More Domains at Gransy, s.r.o 6 flagged

thanveve.invoice-ads-program.com favicon thanveve.invoice-ads-program.com 15/95 secure-access.partner-programhub.com favicon secure-access.partner-programhub.com 17/95 hshs.credit-agency-meta.com favicon hshs.credit-agency-meta.com 22/95 profile.credits-center.com favicon profile.credits-center.com 19/95 www10.emitirpagamentomensal.info favicon www10.emitirpagamentomensal.info invite-partner.credit-agency-meta.com favicon invite-partner.credit-agency-meta.com 21/95

Other Sui Impersonation Domains

These domains also target Sui users. View all Sui threats →

connect-xfinitys-com-appsuite.weebly.com connect-xfinitys-com-appsuite.weebly.com 22 sui-sse.com sui-sse.com 21 suiplaymainnet.pages.dev suiplaymainnet.pages.dev 20 suite-trezr-auth-public-faqs.typedream.app suite-trezr-auth-public-faqs.typedream.app 20 suites-home-trzor.wixstudio.com suites-home-trzor.wixstudio.com 20 worldtrump.us worldtrump.us 20 loginmetajobssuite.com loginmetajobssuite.com 19 eurostarsmateralasuite.spahotel.guru eurostarsmateralasuite.spahotel.guru 18

About This Report: network.credit-agency-meta.com

This domain security report for network.credit-agency-meta.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 20 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Accounts Centre”, which may be designed to impersonate Sui.

network.credit-agency-meta.com has been flagged by 21 security vendors as of May 2, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with network.credit-agency-meta.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including network.credit-agency-meta.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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