# PhishDestroy threat dossier — my.graidient.network ================================================================ Fetched: 2026-06-29 17:31:07 UTC Canonical: https://phishdestroy.io/domain/my.graidient.network/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.244.92.2 (US, Las Vegas) ASN: ASAS965 WEBHOSTINGHOLDINGS - Webhosting Holdings LLC, US Hosting org: AS965 Webhosting Holdings LLC Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["ns1.private-nameserver.net", "ns2.private-nameserver.net", "ns3.private-nameserver.net", "ns4.private-nameserver.net"] Page title: Gradient Dashboard ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-13 Status: INVALID chain Fingerprint: 8779d3c2f292b026695b46a1ef2af3e5684cdc694d38c7f6af49e5070b187716 Subject Alternative Names (related infrastructure — often same operator): - www.my.graidient.network ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- First detected: 2026-06-26 10:20:54 UTC (by PhishDestroy tracker) Last verified: 2026-06-29 16:20:35 UTC Neutralised: 2026-06-26 12:01:23 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0303-5105-73ed-ab36-e51fecd8c886/ Wayback Machine: https://web.archive.org/web/*/my.graidient.network crt.sh CT logs: https://crt.sh/?q=%25.my.graidient.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=my.graidient.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/my.graidient.network URLhaus: https://urlhaus.abuse.ch/host/my.graidient.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 11:16:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, my.graidient.network, is currently under investigation for operating as a crypto wallet drainer phishing site. Analysis indicates the infrastructure is designed to mimic legitimate cryptocurrency wallet services, tricking users into entering private keys or seed phrases. The site employs social engineering tactics, such as fake airdrop promotions or wallet recovery scams, to lure victims into interacting with malicious smart contracts. No specific brand impersonation has been confirmed, but the site follows patterns consistent with known drainer kits like Angel Drainer or Inferno Drainer, which automate the theft of digital assets once credentials are compromised. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 162.244.92.2, hosted on a provider with a history of abuse reports. The domain was registered via NameCheap, a registrar frequently exploited for phishing campaigns due to its accessibility and low-cost services. VirusTotal reports zero detections out of 95 engines (0/95), suggesting the site has not yet been widely flagged or may employ evasion techniques such as dynamic content loading or domain shadowing. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. Google Safe Browsing (GSB) currently does not list the domain, and no blocklist entries have been recorded at the time of this assessment. The domain's creation date is recent, aligning with typical phishing campaign lifecycles where domains are spun up and discarded quickly to avoid detection. The site remains active as of this analysis, posing an ongoing risk to users who may encounter it through malvertising, compromised social media accounts, or search engine poisoning. Response actions include monitoring for changes in detection status, particularly on platforms like VirusTotal or URLScan, and tracking the domain's hosting provider for potential abuse reports. Users are advised to exercise extreme caution when interacting with unsolicited cryptocurrency-related offers, verify domain authenticity through official sources, and use hardware wallets or multi-signature solutions to mitigate credential theft risks. Given the zero-detection status and active hosting, the domain retains a high potential for harm, particularly against less tech-savvy users or those unfamiliar with common phishing tactics in the crypto space. [Updates since narrative was generated:] - Public blocklists: now listed on 2 feeds - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 0e4d0b53e11adc26b2f62701650f9873 TLS cert SHA-256: 8779d3c2f292b026695b46a1ef2af3e5684cdc694d38c7f6af49e5070b187716 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/my.graidient.network/ JSON API: https://api.destroy.tools/v1/check?domain=my.graidient.network 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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io