# PhishDestroy threat dossier — portal.grid.hackthebank.nl ================================================================ Fetched: 2026-04-29 23:11:00 UTC Canonical: https://phishdestroy.io/domain/portal.grid.hackthebank.nl/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, OpenPhish, SOCRadar, Sophos, URLQuery, VIPRE, Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 13.69.68.4 (NL, Amsterdam) ASN: AS8075 Microsoft Corporation Hosting org: Microsoft Azure App Service (westeurope) Registrar: team.blue nl B.V. Nameservers: , creation, ns1-07.azure-dns.com, ns2-07.azure-dns.net, ns3-07.azure-dns.org, ns4-07.azure-dns.info, updated Registered: 2026-04-04 Page title: Sign in to your account ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: DigiCert Inc / GeoTrust TLS RSA CA G1 Expires: 2026-09-01 Status: INVALID chain Fingerprint: 82143a051fcac545d863ecaebb652f029b4e1487f7aced16c112ca777dbe45e5 ## 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 ---------------------------------------------------------------- Domain registered: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-04 15:50:12 UTC (by PhishDestroy tracker) Last verified: 2026-04-23 01:57:23 UTC Neutralised: 2026-04-23 00:27:42 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d5878-f90c-7101-a5ea-b4560e230ac0/ Wayback Machine: https://web.archive.org/web/*/portal.grid.hackthebank.nl crt.sh CT logs: https://crt.sh/?q=%25.portal.grid.hackthebank.nl Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=portal.grid.hackthebank.nl AlienVault OTX: https://otx.alienvault.com/indicator/domain/portal.grid.hackthebank.nl URLhaus: https://urlhaus.abuse.ch/host/portal.grid.hackthebank.nl/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-04 15:57:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies portal.grid.hackthebank.nl as an active banking phishing domain designed to mimic Grid HSBC’s login portal. This site employs a fake login page to harvest user credentials, likely leading to unauthorized account access or financial theft. The domain leverages deceptive branding to trick victims into disclosing sensitive banking information, making it a high-risk impersonation threat. This domain was flagged with a clean VirusTotal score of 0/95 detections, indicating evasion of most security engines. Registered through team.blue nl B.V., it resolves to IP 13.69.68.4 and was created on November 17, 2020. The domain is secured with a legitimate DigiCert SSL certificate, adding a false sense of legitimacy. It remains unblocked by Google Safe Browsing (GSB) and has not yet been listed on major threat intelligence feeds, complicating user protection. Currently active and unmitigated, portal.grid.hackthebank.nl poses a persistent risk to unsuspecting users. PhishDestroy recommends immediate avoidance and reporting. While the site’s infrastructure appears stable, its low detection rate suggests ongoing refinement by threat actors. Users should verify domain authenticity via PhishDestroy’s threat intelligence platform before engaging. The remaining risk is high due to the domain’s clean status and targeted impersonation tactics. Proactive monitoring and blocking are advised. [Updates since narrative was generated:] - VirusTotal detections: now 19/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f695614e60f55dcc11b144ca1a1daea3 TLS cert SHA-256: 82143a051fcac545d863ecaebb652f029b4e1487f7aced16c112ca777dbe45e5 ## 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/portal.grid.hackthebank.nl/ JSON API: https://api.destroy.tools/v1/check?domain=portal.grid.hackthebank.nl 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