grandth[.]com
“Grand Trust Holdings”
8/8 VT
Taken Down
Aug 09, 2025
1 Blocklist
1 Report
198d takedown
US
US
94
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies grandth[.]com as a medium-risk phishing domain that impersonated a financial entity named "Grand Trust Holdings." This type of threat is significant because it aims to deceive users into divulging sensitive information such as login credentials or financial data, potentially leading to identity theft or financial loss.
The domain grandth[.]com was registered recently on September 25, 2023, through NameSilo, LLC. It resolved to the IP address 107.173.193.235 and appeared on one security blocklist. VirusTotal analysis flagged this domain by 8 out of 95 security vendors, while Gridinsoft assigned it a low trust score of 28 out of 100. The domain has since been taken offline, indicating possible mitigation or takedown efforts.
Users are advised to remain cautious and avoid clicking links or opening attachments related to grandth[.]com. If any interaction has occurred, it is important to monitor accounts for suspicious activity and update passwords immediately. Employing updated security software and verifying URLs before submitting any personal information can help prevent exposure to similar phishing schemes in the future.
The domain grandth[.]com was registered recently on September 25, 2023, through NameSilo, LLC. It resolved to the IP address 107.173.193.235 and appeared on one security blocklist. VirusTotal analysis flagged this domain by 8 out of 95 security vendors, while Gridinsoft assigned it a low trust score of 28 out of 100. The domain has since been taken offline, indicating possible mitigation or takedown efforts.
Users are advised to remain cautious and avoid clicking links or opening attachments related to grandth[.]com. If any interaction has occurred, it is important to monitor accounts for suspicious activity and update passwords immediately. Employing updated security software and verifying URLs before submitting any personal information can help prevent exposure to similar phishing schemes in the future.
VirusTotal
8 det.
URLScan
Gridinsoft
28/100
Age
2.5 yr
Status
Down 403
DestroyList
Listed
Reports
1
Security Signals
Gridinsoft Analysis
28 / 100
Network Security Intelligence
Registrar Warning
NameSilo
NameSilo was caught publicly lying to protect a scam client and offered to help remove VirusTotal detections for a known phishing domain.
Exercise caution with this registrar and especially with its resellers.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-09 14:56 UTC
Malicious · 8/8 engines
IP: 107.173.193.235
NameSilo, LLC 930d old
Domain Intelligence
Domaingrandth.com
Registrar NameSilo, LLC (US) · Abuse: abuse@namesilo.com, pw-ec4172180c8f07d7541fb243ae528732
NameSilo, LLC (US) · Abuse: abuse@namesilo.com, pw-ec4172180c8f07d7541fb243ae528732IP Address107.173.193.235 Buffalo, US · AS36352 HostPapa · ASAS36352 AS-COLOCROSSING, US
Buffalo, US · AS36352 HostPapa · ASAS36352 AS-COLOCROSSING, USRegistrationCreated Sep 25, 2023 — Expires Sep 25, 2025
Nameserversns1.ltxcloud.com · ns2.ltxcloud.com
HTTP Status403 Forbidden
Favicon
Page TitleGrand Trust Holdings
First DetectedAug 09, 2025
Registrar Response4740h
HTTP Status403
Technologies · 5 identified
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
Font Awesome
Google Font API
OWL Carousel
JavaScript libraries
Touch-enabled jQuery plugin for responsive carousel sliders.
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
8 / 8 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
Sophos
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 107.173.193.235
More Domains at NameSilo, LLC
About This Report: grandth.com
This domain security report for grandth.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 8 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Grand Trust Holdings”.
grandth.com has been flagged by 8 security vendors as of April 12, 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 grandth.com — 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
grandth.com) - 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