# PhishDestroy threat dossier — grandridgebank.com ================================================================ Fetched: 2026-08-01 12:34:29 UTC Canonical: https://phishdestroy.io/domain/grandridgebank.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: across (and: foundation, mastercard) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: CRDF, Netcraft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.89.30 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: Ultahost, Inc. Nameservers: ns23.asurahosting.com, ns23.my-control-panel.com, ns24.asurahosting.com, ns24.my-control-panel.com Registered: 2026-07-18 Expires: 2027-07-18 Page title: Grand Ridge Bank- Your New Favorite Bank HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-16 Status: INVALID chain Fingerprint: 92357162a9655e1f27b1b0b97f527e69af746d69580865ad57ef63754b517a0f Subject Alternative Names (related infrastructure — often same operator): - grandridgebank.com.crownfxmarkets.com - www.grandridgebank.com.crownfxmarkets.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 23:15:17 UTC (by PhishDestroy tracker) First reported: 2026-07-30 21:29:56 UTC (abuse notice filed) Last verified: 2026-08-01 12:26:39 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb4df-fc9a-776e-a879-bb3d92435d75/ URLQuery: https://urlquery.net/report/3186ddfc-09cf-4047-b2e4-ba62209ac789 Wayback Machine: https://web.archive.org/web/*/grandridgebank.com crt.sh CT logs: https://crt.sh/?q=%25.grandridgebank.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=grandridgebank.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/grandridgebank.com URLhaus: https://urlhaus.abuse.ch/host/grandridgebank.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 23:17:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] grandridgebank.com Fake Grand Ridge Bank Alert The domain grandridgebank.com was registered on July 18, 2026 through Ultahost, Inc. and is currently resolving to the IPv4 address 198.251.89.30. Its authoritative name servers are listed as ns23.asurahosting.com, ns23.my-control-panel.com, ns24.asurahosting.com, and ns24.my-co, indicating a hosting arrangement that utilizes multiple DNS providers. The domain is marked as active and has been added to at least one security blocklist. PhishDestroy has already taken steps to block the domain, and two of ninety‑one VirusTotal scanners have flagged it as malicious, suggesting that at least a minority of detection engines consider the site suspicious. No additional public intelligence such as Safe Browsing status, Open Threat Exchange entries, SSL certificate details, HTTP response codes, or page title information is presently available, leaving the full content of the site unverified. Analysts should treat this domain as a high‑risk banking phishing vector targeting customers of any institution that might be implied by the name. Defensive recommendations include adding the domain and its resolving IP address to network deny lists, enforcing URL filtering rules that block known phishing hosts, and monitoring DNS queries for the listed name servers. Organizations should also advise users to verify URLs independently and to report any credential submission attempts to their security teams. Continuous re‑assessment is advised, as further reconnaissance may reveal additional indicators such as phishing kit signatures or compromised credentials. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-EA64C7 Favicon MD5: 4c17dd40cd966cb318deb04642f7eecb TLS cert SHA-256: 92357162a9655e1f27b1b0b97f527e69af746d69580865ad57ef63754b517a0f ## 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/grandridgebank.com/ JSON API: https://api.destroy.tools/v1/check?domain=grandridgebank.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: independent open-source threat-intelligence platform. Tracked: 195,858 domains (90,613 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io