# PhishDestroy threat dossier — network.credit-agency-meta.com ================================================================ Fetched: 2026-05-02 16:15:54 UTC Canonical: https://phishdestroy.io/domain/network.credit-agency-meta.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Targeted brand: Sui ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 21/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, Seclookup, SOCRadar, Sophos URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.0.96 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Gransy, s.r.o. Nameservers: ns.gransy.com, ns2.gransy.com, ns3.gransy.com, ns4.gransy.com, ns5.gransy.com Registered: 2025-11-12 Page title: Accounts Centre HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-30 Status: INVALID chain Fingerprint: 59a9560b6b20e303febf918b092564d1fe432ca91aa9c0981f61ec24795b8e23 ## 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: 2025-11-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-02 15:34:28 UTC (by PhishDestroy tracker) First reported: 2026-05-02 12:33:43 UTC (abuse notice filed) Last verified: 2026-05-02 18:30:13 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de8ab-a09f-736f-9213-7915a6abb94a/ URLQuery: https://urlquery.net/report/860dfcba-495d-4bb1-b062-273067cb1d2d Wayback Machine: https://web.archive.org/web/*/network.credit-agency-meta.com crt.sh CT logs: https://crt.sh/?q=%25.network.credit-agency-meta.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=network.credit-agency-meta.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/network.credit-agency-meta.com URLhaus: https://urlhaus.abuse.ch/host/network.credit-agency-meta.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-02 15:34:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies network.credit-agency-meta.com as a high-risk brand impersonation phishing domain targeting Sui users. The site masquerades as an official service with the misleading page title 'Accounts Centre' to deceive visitors into surrendering sensitive credentials or cryptocurrency wallet access. This domain was flagged by 21 out of 95 VirusTotal security vendors, placing it at high risk for malicious activity. It is registered through Gransy, s.r.o., resolves to IP 172.66.0.96, and was created on November 12, 2025. The domain appears on three active security blocklists, including OpenPhish, PhishingArmy, and OISD. Despite using a Google Trust Services SSL certificate, the site’s recent creation date and impersonation tactics elevate its threat level significantly. To mitigate exposure to this threat, users should avoid interacting with network.credit-agency-meta.com and report it to their security teams or trusted phishing reporting platforms. Sui users should verify all communications through official channels and use browser extensions or security tools that block known malicious domains. Organizations are advised to update firewall rules and DNS filters to block this domain (172.66.0.96) immediately and educate teams on recognizing brand impersonation tactics. Always cross-check URLs and use multi-factor authentication where possible. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260502-1AFDC3 TLS cert SHA-256: 59a9560b6b20e303febf918b092564d1fe432ca91aa9c0981f61ec24795b8e23 ## 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/network.credit-agency-meta.com/ JSON API: https://api.destroy.tools/v1/check?domain=network.credit-agency-meta.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io