# PhishDestroy threat dossier — debit-balance.accounts-admin-agency.com
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Fetched:   2026-06-20 14:59:49 UTC
Canonical: https://phishdestroy.io/domain/debit-balance.accounts-admin-agency.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      22/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, BitDefender, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Mimecast, Netcraft, OpenPhish, Seclookup, SOCRadar, Sophos
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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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
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Issuer:     Google Trust Services / WE1
Expires:    2026-08-03
Status:     INVALID chain
Fingerprint: ba80232413c02be501e53048ae676c74179b9a5b03b13e7008bfdbe87771d20f

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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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 10:58:31 UTC (abuse notice filed)
Last verified:     2026-06-20 16:46:45 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dfced-3475-73ec-a9b6-70f9366c7ada/
URLQuery:         https://urlquery.net/report/391c9f1e-63a5-49b9-9d4c-0154ad74122e
Wayback Machine:  https://web.archive.org/web/*/debit-balance.accounts-admin-agency.com
crt.sh CT logs:   https://crt.sh/?q=%25.debit-balance.accounts-admin-agency.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=debit-balance.accounts-admin-agency.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/debit-balance.accounts-admin-agency.com
URLhaus:          https://urlhaus.abuse.ch/host/debit-balance.accounts-admin-agency.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:03:03 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 an elevated risk due to its specific threat type of credential phishing, where attackers aim to deceive users into revealing sensitive login credentials. 
   
Debit-balance.accounts-admin-agency.com was flagged by 22 out of 95 security vendors on VirusTotal, and it is registered through Gransy, s.r.o., resolving to the IP address 172.66.0.96, which was created on May 01, 2026, and has an SSL certificate issued by Google Trust Services / WE1, despite being listed on 1 security blocklist.

To mitigate the risks associated with this credential phishing threat, PhishDestroy recommends that users exercise extreme caution when encountering login pages, especially those that seem suspicious or unfamiliar, and to always verify the authenticity of a website by checking for HTTPS and the lock icon in the address bar, as well as looking out for spelling and grammar mistakes, before entering any sensitive information.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260506-2834EA
Favicon MD5:       5c25dc4385fe5963f245c0f0dc98b4ca
TLS cert SHA-256:      ba80232413c02be501e53048ae676c74179b9a5b03b13e7008bfdbe87771d20f

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/debit-balance.accounts-admin-agency.com/
JSON API:          https://api.destroy.tools/v1/check?domain=debit-balance.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: 166,763 domains (13,153 alive under monitoring, 153,292 confirmed takedowns/dead). Site: https://phishdestroy.io