⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
gramevent.org favicon

gramevent[.]org

Domain Security & Threat Intelligence Report

“GRAM · The Native Currency of TON”

1/95 VT Active (resurrected) Jun 19, 2026 1 Blocklist Generic Phishing 4 Reports Sent US US + more
1/95 VT vendors 1 blocklist
76 Risk Score
PhishDestroy AI
HIGH
Ref
656EC041
Score
76/100
Engine
PD-4 Turbo
The domain gramevent[.]org, which imitates the cryptocurrency platform TON, has been taken down after being flagged for phishing activities. The site was detected by PhishDestroy on June 19, 2026, just a day after its creation. Despite its short lifespan, the domain managed to appear on one public blocklist and was flagged by one out of 95 vendors on VirusTotal.

This phishing operation targeted users by masquerading as a legitimate site for GRAM, the native currency of the TON blockchain. The domain's page title, "GRAM · The Native Currency of TON," was likely intended to lure unsuspecting cryptocurrency enthusiasts into divulging sensitive information. The domain was registered with DYNADOT LLC and hosted on an IP managed by Cloudflare, Inc., located in the United States.

PhishDestroy's early detection of gramevent[.]org underscores the importance of rapid identification in the fight against phishing. The platform's ability to identify threats during the critical window between domain registration and antivirus database updates is crucial. The domain's takedown is a positive outcome, but the incident highlights the ongoing risks faced by cryptocurrency users. While the site is no longer active, the brief existence of gramevent[.]org serves as a reminder of the persistent threat posed by phishing scams in the digital currency space.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
0/100
Age
14d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
4 ignored
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 14d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
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
gramevent.org detected and queued for full analysis
Jun 19, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jun 20, 2026
Google Safe Browsing
Jun 19, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 02, 2026
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 (DYNADOT LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 19, 2026
Abuse Reports Sent
Abuse report sent to registrar DYNADOT LLC, hosting provider, 1 abuse contact
Jun 19, 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
2026-06-19 17:12 UTC
Malicious · 1/95 engines
Forensic screenshot of gramevent.org showing the phishing page layout
IP: 172.67.151.69
DYNADOT LLC
14d old
Page Title
GRAM · The Native Currency of TON

Domain Intelligence

Domaingramevent.org
Registrar DYNADOT US(US)
IP Address 172.67.151.69 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Jun 18, 2026 (14d · Very New!) Expires Jun 18, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 1h active after report · registrar non-response
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
Minimum notice count 4 is the minimum number of independent abuse notifications the registrar has received from PhishDestroy for this domain. Each follow-up was triggered by one of three conditions: a victim submitted a re-report via our public form, our monitoring detected the domain resurfacing in search results or third-party feeds, or our live-checker verified the domain is still technically active and still exhibits fraudulent behaviour.
What each report contains Every report delivered to DYNADOT LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
ICANN RAA §3.18 Accredited registrars must take reasonable and prompt steps to investigate reports of illegal activity. A full timeline of each escalation (timestamps, recipients, CC’d parties including ICANN Compliance) is available under Abuse Report Escalation History below.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 19, 2026
Nameserverssantino.ns.cloudflare.comwren.ns.cloudflare.com
TLS Fingerprint3667978608dfaef8296c92d13303a10db008e9d3…
Favicon Hashfavicon3bd0fcf33b6d1f9e8e207c6a5d2c8e7c
Case IDPD-20260619-B145DA
Technologies · 5 identified
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 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
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

1 / 95 security vendors flagged this domain
View on VT
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of gramevent.org · checked Jun 19, 2026

68
Needs Work
Performance
FCP
3.28s
First Contentful Paint
LCP
6.24s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
21ms
Total Blocking Time
SI
5.16s
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 172.67.151.69 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

coinbstaking.com favicon coinbstaking.com 14/95 selviorex-pl.com favicon selviorex-pl.com 2/95

More Domains at DYNADOT 6 flagged

clonksol.com favicon clonksol.com 1/95 byvotes.top favicon byvotes.top 1/95 3652vip4.cc favicon 3652vip4.cc 16/95 3652vip3.cc favicon 3652vip3.cc 12/95 mail.encontrar-iphone.us favicon mail.encontrar-iphone.us 12/95 happy2hub.ws favicon happy2hub.ws 2/95

About This Report: gramevent.org

This domain security report for gramevent.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “GRAM · The Native Currency of TON”.

gramevent.org has been flagged by 1 security vendor as of July 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 gramevent.org — 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 gramevent.org)
  • 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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