# PhishDestroy threat dossier — gramevent.org ================================================================ Fetched: 2026-07-02 20:54:53 UTC Canonical: https://phishdestroy.io/domain/gramevent.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.151.69 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: DYNADOT LLC Nameservers: santino.ns.cloudflare.com, wren.ns.cloudflare.com Registered: 2026-06-18 Expires: 2027-06-18 Page title: GRAM · The Native Currency of TON ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 3667978608dfaef8296c92d13303a10db008e9d33817e790bfe276d4e28b6f83 ## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 17:14:16 UTC (by PhishDestroy tracker) First reported: 2026-06-19 15:13:57 UTC (abuse notice filed) Last verified: 2026-07-02 20:20:35 UTC Neutralised: 2026-06-19 18:22:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee070-69ec-75ca-ba7b-a3308a61e01d/ URLQuery: https://urlquery.net/report/bc19f8c7-d91f-41f0-b5d9-5a7e23a25266 Wayback Machine: https://web.archive.org/web/*/gramevent.org crt.sh CT logs: https://crt.sh/?q=%25.gramevent.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gramevent.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/gramevent.org URLhaus: https://urlhaus.abuse.ch/host/gramevent.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:04:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260619-B145DA Favicon MD5: 3bd0fcf33b6d1f9e8e207c6a5d2c8e7c TLS cert SHA-256: 3667978608dfaef8296c92d13303a10db008e9d33817e790bfe276d4e28b6f83 ## 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/gramevent.org/ JSON API: https://api.destroy.tools/v1/check?domain=gramevent.org 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: 174,004 domains (14,694 alive under monitoring, 158,576 confirmed takedowns/dead). Site: https://phishdestroy.io