unitedgrantbk[.]com
8/94 VT
OTX: 1 pulse
Content unavailable
Jun 15, 2026
Unavailable since Apr 05, 2026
+ more
74
Risk Score
PhishDestroy AI
HIGH
The risk level for unitedgrantbk[.]com is elevated, and the specific threat type identified is generic phishing. This domain was flagged as a potential phishing site due to its suspicious activity and the presence of multiple indicators that align with known phishing techniques.
Analysis indicates that unitedgrantbk[.]com was flagged by 8 out of 95 security vendors on VirusTotal, which is a concerning ratio that suggests the domain has been involved in malicious activities. The domain was created on April 04, 2026, and it currently appears on one security blocklist, indicating that it has been recognized and categorized as a threat by the security community. The domain's current status is offline, which may suggest that it has been taken down by authorities or the hosting provider. However, the offline status does not eliminate the risk, as phishing sites can be quickly reactivated or moved to new addresses.
To mitigate the risks associated with this generic phishing threat, users should avoid interacting with any emails, links, or messages that reference or direct to unitedgrantbk[.]com. Organizations should update their security filters and blocklists to include this domain, ensuring that it remains inaccessible to employees and customers. Additionally, conducting regular security awareness training to recognize phishing attempts and implementing multi-factor authentication can significantly reduce the likelihood of falling victim to such attacks.
Analysis indicates that unitedgrantbk[.]com was flagged by 8 out of 95 security vendors on VirusTotal, which is a concerning ratio that suggests the domain has been involved in malicious activities. The domain was created on April 04, 2026, and it currently appears on one security blocklist, indicating that it has been recognized and categorized as a threat by the security community. The domain's current status is offline, which may suggest that it has been taken down by authorities or the hosting provider. However, the offline status does not eliminate the risk, as phishing sites can be quickly reactivated or moved to new addresses.
To mitigate the risks associated with this generic phishing threat, users should avoid interacting with any emails, links, or messages that reference or direct to unitedgrantbk[.]com. Organizations should update their security filters and blocklists to include this domain, ensuring that it remains inaccessible to employees and customers. Additionally, conducting regular security awareness training to recognize phishing attempts and implementing multi-factor authentication can significantly reduce the likelihood of falling victim to such attacks.
Data coverage
VirusTotal
8 / 94
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
8/8
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domainunitedgrantbk.com
RegistrationCreated Apr 04, 2026 (108d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Forensic Intelligence
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
8 / 94 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Fortinet
SOCRadar
Webroot
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
About This Report: unitedgrantbk.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
unitedgrantbk.com has been flagged by 8 security vendors as of July 21, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with unitedgrantbk.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
unitedgrantbk.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics