# PhishDestroy threat dossier — activefxgrant.com ================================================================ Fetched: 2026-07-30 17:47:50 UTC Canonical: https://phishdestroy.io/domain/activefxgrant.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.89.30 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: Dynadot Inc Nameservers: ns23.asurahosting.com, ns23.my-control-panel.com, ns24.asurahosting.com, ns24.my-control-panel.com Registered: 2026-02-20 Expires: 2027-02-20 Page title: activefxgrant.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: YR1 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 04:55:14 UTC (by PhishDestroy tracker) First reported: 2026-07-27 03:14:35 UTC (abuse notice filed) Last verified: 2026-07-30 16:20:26 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa184-fa4c-7108-87fe-191d5399bd2e/ URLQuery: https://urlquery.net/report/ac67897d-94c6-44d7-8562-3ebaec0de144 Wayback Machine: https://web.archive.org/web/*/activefxgrant.com crt.sh CT logs: https://crt.sh/?q=%25.activefxgrant.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=activefxgrant.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/activefxgrant.com URLhaus: https://urlhaus.abuse.ch/host/activefxgrant.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:00:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] activefxgrant.com used for credential harvesting campaign activefxgrant.com was registered through Dynadot Inc on February 20, 2026. The domain resolves to the IPv4 address 198.251.89.30 and is served by the nameservers ns23.asurahooting.com, ns23.my-control-panel.com, ns24.asurahosting.com, and ns24.my-co. As of the report date (July 27, 2026) the domain remains active and is listed on one public security blocklist. The blocklist entry is also reflected in the PhishDestroy filtering service, which currently blocks the domain. VirusTotal analysis indicates that the site was submitted to 91 antivirus and URL‑reputation vendors; none of the engines returned a detection, although the absence of a positive result does not confirm benign intent. No additional public intelligence such as Safe Browsing, OTX, SSL certificate details, HTTP response codes, or page‑title information is presently available. The limited infrastructure footprint—single IP address and a small set of nameservers—suggests a low‑cost hosting arrangement typical of short‑lived phishing campaigns. Because the domain is classified as a generic phishing vector, defenders should add the host to outbound and inbound deny lists, monitor DNS queries for the resolved IP, and consider sinkholing the address to disrupt potential credential collection. Continuous re‑scanning with multi‑engine services is advised, as future detections may emerge if the site begins delivering malicious payloads or if additional threat‑intel sources publish indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-5A3B2F Favicon MD5: f62fa0a6211d8845fcb93c2e143315f1 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/activefxgrant.com/ JSON API: https://api.destroy.tools/v1/check?domain=activefxgrant.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 195,949 domains (83,647 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io