# PhishDestroy threat dossier — meta-balance.invoice-ads-agency.com
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Fetched:   2026-06-20 16:31:33 UTC
Canonical: https://phishdestroy.io/domain/meta-balance.invoice-ads-agency.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 71/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      24/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, MalwareURL, Mimecast, Netcraft, OpenPhish, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       Gransy, s.r.o.
Nameservers:     ["ns.gransy.com", "ns2.gransy.com", "ns3.gransy.com", "ns4.gransy.com", "ns5.gransy.com"]
Registered:      2026-05-04

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-04 13:30:09 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 06:39:40 UTC (abuse notice filed)
Last verified:     2026-06-20 16:20:35 UTC
Neutralised:       2026-05-05 05:38:06 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:03:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies meta-balance.invoice-ads-agency.com as a site posing a threat by impersonating legitimate invoice services to steal sensitive information. This domain was flagged by 24 out of 95 security vendors on VirusTotal and appears on at least one security blocklist, indicating its potential to cause harm, it was created on May 04, 2026, and registered through Gransy, s.r.o.

 The fact that this domain is now offline suggests it may have been taken down due to its malicious activities, but its existence still poses a risk to those who may have visited it before it was shut down. With its creation date and registration details in mind, it's clear that this domain was recently set up with potentially malicious intent.

 If someone visited meta-balance.invoice-ads-agency.com before it was taken offline, they should immediately check their accounts for any suspicious activity and change their passwords as a precautionary measure to protect their sensitive information from potential theft or misuse.

## 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/meta-balance.invoice-ads-agency.com/
JSON API:          https://api.destroy.tools/v1/check?domain=meta-balance.invoice-ads-agency.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: 166,767 domains (13,076 alive under monitoring, 153,368 confirmed takedowns/dead). Site: https://phishdestroy.io