# PhishDestroy threat dossier — balance-credit.accounts-admin-agency.com ================================================================ Fetched: 2026-06-20 16:33:19 UTC Canonical: https://phishdestroy.io/domain/balance-credit.accounts-admin-agency.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 23/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Criminal IP, BitDefender, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Mimecast, Netcraft, OpenPhish, Seclookup, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.0.96 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Gransy, s.r.o. Nameservers: ns.gransy.com, ns2.gransy.com, ns3.gransy.com, ns4.gransy.com, ns5.gransy.com Registered: 2026-05-01 Page title: Accounts Centre HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-03 Status: INVALID chain Fingerprint: 1fc1f0e856b511c892237aa8c3d02227dc49e1492df4b34896bda09c91c07b34 ## 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: 2026-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-06 13:57:28 UTC (by PhishDestroy tracker) First reported: 2026-05-06 10:56:53 UTC (abuse notice filed) Last verified: 2026-06-20 18:15:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dfcec-37a2-7552-9b14-39e006526d62/ URLQuery: https://urlquery.net/report/ef81d59c-4828-45c4-9b1d-46c5cf0e156d Wayback Machine: https://web.archive.org/web/*/balance-credit.accounts-admin-agency.com crt.sh CT logs: https://crt.sh/?q=%25.balance-credit.accounts-admin-agency.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=balance-credit.accounts-admin-agency.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/balance-credit.accounts-admin-agency.com URLhaus: https://urlhaus.abuse.ch/host/balance-credit.accounts-admin-agency.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:03:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies balance-credit.accounts-admin-agency.com as an elevated risk credential phishing domain, where attackers aim to deceive users into revealing sensitive information. This domain was flagged due to its malicious activities, with 23 out of 95 security vendors on VirusTotal detecting it as a threat, and it appears on 1 security blocklist, indicating a potentially dangerous site. The domain was registered through Gransy, s.r.o. and resolves to the IP address 172.66.0.96, with a creation date of May 01, 2026, and is secured with an SSL certificate issued by Google Trust Services / WE1. To mitigate the risks associated with this credential theft domain, users should exercise extreme caution when interacting with emails or websites that direct them to balance-credit.accounts-admin-agency.com, and never enter sensitive information unless they are certain of the site's authenticity. It is essential to verify the URL and look for any signs of impersonation, such as spelling mistakes or unusual characters, and to report any suspicious activity to the relevant authorities to prevent further damage. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260506-E310C6 TLS cert SHA-256: 1fc1f0e856b511c892237aa8c3d02227dc49e1492df4b34896bda09c91c07b34 ## 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 (volunteer 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/balance-credit.accounts-admin-agency.com/ JSON API: https://api.destroy.tools/v1/check?domain=balance-credit.accounts-admin-agency.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: volunteer-driven open-source threat-intelligence platform. Tracked: 166,767 domains (13,079 alive under monitoring, 153,370 confirmed takedowns/dead). Site: https://phishdestroy.io