# PhishDestroy threat dossier — unitedgrantbk.com
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Fetched:   2026-07-22 11:19:47 UTC
Canonical: https://phishdestroy.io/domain/unitedgrantbk.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 59/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      8/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Fortinet, SOCRadar, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registered:      2026-04-04

## 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: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-04 21:30:03 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-22 12:21:03 UTC
Neutralised:       2026-04-05 12:57:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-26 15:19:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

unitedgrantbk.com: Confirmed Phishing Site

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.

## 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 (operator 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/unitedgrantbk.com/
JSON API:          https://api.destroy.tools/v1/check?domain=unitedgrantbk.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: independent open-source threat-intelligence platform.
Tracked: 188,008 domains (57,476 alive under monitoring, 128,899 confirmed takedowns/dead). Site: https://phishdestroy.io