# PhishDestroy threat dossier — greyvestbk.com
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Fetched:   2026-05-15 10:10:01 UTC
Canonical: https://phishdestroy.io/domain/greyvestbk.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 85/100 (PhishDestroy scoring — see methodology below)
Scam classification: unknown

## DETECTION EVIDENCE
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VirusTotal:      5/92 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, ESET, Fortinet

## INFRASTRUCTURE
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IP address:      163.61.188.7 (US, Staten Island)
ASN:             AS153568 NEW DHAKA HARDWARE
Hosting org:     MIT
Registrar:       DYNADOT LLC
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com, ns1.cprapid.com, ns2.cprapid.com
Registered:      2025-06-14
Page title:      Greyvest || Growing With You.
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-06-25
Status:     INVALID chain
Fingerprint: 554de740040f7e9813427b8a8ff386d004207cc330a680136932c6b6295370d8

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-06-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-15 00:12:29 UTC (by PhishDestroy tracker)
First reported:    2026-05-14 21:13:34 UTC (abuse notice filed)
Last verified:     2026-05-15 12:17:18 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e2854-88ad-70b8-83be-5e9b7fa93c81/
URLQuery:         https://urlquery.net/report/048d39dd-e41f-403b-b6d7-89bb297caa1f
Wayback Machine:  https://web.archive.org/web/*/greyvestbk.com
crt.sh CT logs:   https://crt.sh/?q=%25.greyvestbk.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=greyvestbk.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/greyvestbk.com
URLhaus:          https://urlhaus.abuse.ch/host/greyvestbk.com/

## ANALYST NARRATIVE
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[Generated: 2026-05-15 00:12:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

greyvestbk.com is identified as an active crypto drainer phishing site, currently operational and posing as a Grey Vest financial platform. The threat involves malicious scripts designed to drain cryptocurrency wallets upon interaction. This domain is part of an ongoing campaign targeting users with deceptive financial incentives under the guise of legitimate investment services.  

This domain was flagged by 3 of 95 VirusTotal security vendors, indicating early-stage detection with limited coverage. It was registered through DYNADOT LLC, resolves to IP 163.61.188.7, and was created on June 14, 2025. The domain holds no established trust scores and has not yet been widely blocked by major threat intelligence platforms. Its recent creation and low detection rate suggest a rapidly evolving threat with potential for escalation.  

As of June 2025, greyvestbk.com remains active and should be treated as a high-risk domain. Users are strongly advised to avoid interaction and verify any financial-related links using PhishDestroy or similar threat intelligence tools. Organizations should consider blocking this domain and associated IP at the network perimeter to prevent access. Immediate reporting to cybersecurity teams or threat intelligence platforms is recommended to aid in mitigation and tracking of this campaign.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260514-C27607
Favicon MD5:       7679f95a78825086afce313a1fe0f609
TLS cert SHA-256:      554de740040f7e9813427b8a8ff386d004207cc330a680136932c6b6295370d8

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/greyvestbk.com/
JSON API:          https://api.destroy.tools/v1/check?domain=greyvestbk.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 149,768 domains (37,031 alive under monitoring, 112,458 confirmed takedowns/dead). Site: https://phishdestroy.io