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grandlinenational.com

Threat verdict Critical 81/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 9/89 URLQuery threat systems: 1 alert
OTX: 4 refs Sep 19, 2026 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 9. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
81/100

PhishDestroy first observed grandlinenational.com on Sep 19, 2026. Current evidence score: 81/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 9 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Sophos on Sep 19, 2026 at 17:47 UTC. URLQuery recorded 1 threat-system alert on Sep 19, 2026 at 16:21 UTC. Non-positive and contextual checks: On Sep 19, 2026 at 17:47 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 19, 2026 at 14:20 UTC. URLScan captured the page on Sep 19, 2026 at 16:20 UTC.

The collector marked the hostname reachable on Sep 19, 2026 at 16:20 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Oct 25, 2025 as the creation date. At collection time, the hostname resolved to 23.153.104.17. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance.

The record contains 2 positive source findings supporting the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Report ↗
Age
11 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 89 URLQuery 1 threat-system alert OTX 4 community references CF Radar scan completed URLScan capture stored report TLS no certificate data WHOIS 11 mo old Screenshot 4 captures · 3 sources
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU grandlinenational.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 19, 2026 16:21 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 19, 2026 · 18:20 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 23.153.104.17.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
abuse@cosmotown.comabuse@aquiryn.com
Sep 19, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-19 16:20 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
IP Reputation abuse score 0/100 0 reports checked Sep 19, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign
Abuse contactabuse@cosmotown.com, abuse@aquiryn.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for grandlinenational.com →
IP Address 23.153.104.17
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Oct 25, 2025 (329d) — Expires Oct 25, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 19, 2026
Submitted URLhttps://grandlinenational.com/
Nameserversns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.com
Case ID
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of grandlinenational.com · checked Sep 19, 2026

64
Needs Work
Performance
FCP
2.9s
First Contentful Paint
LCP
8.42s
Largest Contentful Paint
CLS
0.029
Cumulative Layout Shift
TBT
26ms
Total Blocking Time
SI
6.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 9 det. ChainPatrol URLQuery 1 threat alert SSL Labs CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260919-EA8BD5 Recipient: abuse@cosmotown.com
Page title stored with report: Grandline National Bank- Your New Favorite Bank
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 587.7 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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