# PhishDestroy threat dossier — debit-account.accounts-admin-agency.com ================================================================ Fetched: 2026-06-20 16:30:58 UTC Canonical: https://phishdestroy.io/domain/debit-account.accounts-admin-agency.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 22/95 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, Netcraft, OpenPhish, Seclookup, SOCRadar, Sophos 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 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-03 Status: INVALID chain Fingerprint: 392862379d68517685f65f8fd9af3572af0571f9a3ee001a24c0528fa73c05de ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## 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 10:58:29 UTC (abuse notice filed) Last verified: 2026-06-20 18:16:39 UTC Neutralised: 2026-05-12 00:06:27 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dfced-112d-73fe-af6f-45d92058414c/ URLQuery: https://urlquery.net/report/384dd49c-32df-4537-a8cf-7c2cf72bfe35 Wayback Machine: https://web.archive.org/web/*/debit-account.accounts-admin-agency.com crt.sh CT logs: https://crt.sh/?q=%25.debit-account.accounts-admin-agency.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=debit-account.accounts-admin-agency.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/debit-account.accounts-admin-agency.com URLhaus: https://urlhaus.abuse.ch/host/debit-account.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.] This domain poses a specific threat of credential phishing, where attackers attempt to deceive users into revealing sensitive information such as login credentials or financial information. PhishDestroy identifies that debit-account.accounts-admin-agency.com was created on May 01, 2026, and is registered through Gransy, s.r.o., with a Google Trust Services SSL certificate, and resolves to IP 172.66.0.96, furthermore, VirusTotal flags this domain with 22 out of 95 security vendors, and it appears on 1 security blocklist. The fact that this domain has been taken offline suggests that it may have been identified as a threat, however, users who may have visited this domain should be vigilant and monitor their accounts for any suspicious activity, and consider changing their passwords and enabling two-factor authentication to protect themselves from potential credential phishing attacks. Users who have entered sensitive information on this domain should take immediate action to protect themselves, such as contacting their bank or financial institution to report the incident, and keeping a close eye on their accounts for any unauthorized transactions, as the risk level of this domain is elevated, and the unique seed 26f09d indicates a specific threat pattern that requires attention. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260506-C8127F TLS cert SHA-256: 392862379d68517685f65f8fd9af3572af0571f9a3ee001a24c0528fa73c05de ## 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/debit-account.accounts-admin-agency.com/ JSON API: https://api.destroy.tools/v1/check?domain=debit-account.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 (13,076 alive under monitoring, 153,368 confirmed takedowns/dead). Site: https://phishdestroy.io