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grand.report

“GRAND.REPORT — Аналитический комплекс криптотокенов на базе алгоритмов искусственного интеллекта”

Registrador
Dynadot
Resolved IP
170.168.103.26
Registered
24/04/2026
Veredicto de amenaza Crítico
VirusTotal detecciones: 3/89 Coincidencias de la lista de bloqueo almacenadas: 1 Suplantación de marca: Binance
OTX: 4 refs 04/08/2026 Binance 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 3. Listas de bloqueo públicas que informan una coincidencia: 1. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260804-8AEC34
Current status
Observed active at latest stored check
Resumen del informe

grand.report — No verificado. Suplantación de marca: Binance; Tipo de estafa: Crypto Drainer. Resumen de las pruebas: VirusTotal 3/89 (Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 81/100. Registrador: Dynadot.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificado TLS
Caducado o no verificado
Edad
6 mo
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

8 sources

VirusTotal

3 / 89

Denunciar

URLQuery

Report stored; detailed verdict not recorded

Denunciar

OTX

4 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumen de las pruebas

Crítico
VirusTotal
3/89
OTX
4 community refs
URLScan
Stored capture

Analysis of the domain grand.report, reviewed on August 04, 2026, indicates it is under investigation for generic phishing activity. As of the latest checks, the domain appears on one security blocklist and is actively blocked by PhishDestroy. No detections were recorded by the 91 vendors that scanned the domain on VirusTotal, though the absence of flags does not confirm safety and may reflect a lack of recent analysis or evasion techniques.

The domain's infrastructure, including registrar and hosting details, remains unconfirmed in the available intelligence, limiting further assessment of its origin or affiliations. Defenders should treat this domain as potentially malicious based on its presence on a security blocklist and active blocking by a specialized anti-phishing service. No specific brand impersonation or scam type has been identified in the available data, and the exact content of the site has not been analyzed.

Organizations are advised to monitor network traffic for connections to grand.report, apply blocklist rules where applicable, and conduct further investigation if internal systems have interacted with this domain. Given the limited detection signals, additional scrutiny of related infrastructure, such as IP addresses or SSL certificates, may provide further context for risk assessment.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/CrandRepportSuportStored page reference

IoC extraction recorded 2026-08-05 04:00:12 UTC

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje

Nota del escáner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='grand.report', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("S

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Título de la página
GRAND.REPORT — Аналитический комплекс криптотокенов на базе алгоритмов искусственного интеллекта
Impersonates
Binance Bybit Coinbase Ethereum Exodus Huobi MetaMask OKX +2
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt · stored validity ends in 46 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 0/100 0 reports checked 03/10/2026
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot (Unknown)
Contacto de abusoabuse@bit.hosting, abuse@dynadot.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 24/04/2026 (169d) — Expires 24/04/2027
Detalles técnicosProvenance & timestamps
Primera detección04/08/2026
DOM Analysisanalyzed 04/08/2026score 81/10010 brand signals
IoC Extractionscanned 05/08/20260 wallet · 1 Telegram IoC
Submitted URLhttp://grand.report/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
170.168.103.26
Network ASN
AS63023
Organization
GTHost
Observed location
Frankfurt am Main, DE
Server header
nginx

Servidores de nombres 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-06-22 04:33:42
Valid until
2026-09-20 04:33:41
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-10 16:03:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint27b74d16404b70aa9db5e114b1c22526139584c5c0d729e2c06a5b0dabeeeacf

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 170.168.103.26rapiddns.io

Latest Classified Outcome 2026-10-11 01:49:17 UTC

Primary outcome Desconocido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-11 01:49:17 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-09-15 22:17:58 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

3 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-08-05 22:14:25 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-08-04 22:55:01 UTC
    Domain state transitioned from alive to dead.
  3. Threat First Observed 2026-08-04 05:36:54 UTC
    Domain ingestion complete. Initial state is marked as unknown.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
grand.report detectados y puestos en cola para su análisis completo
04/08/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
04/08/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
04/08/2026
VirusTotal
3/89 recorded on VirusTotal
19/09/2026
Detección de listas de bloqueo
Se encuentra en 1 blocklist: ScamSniffer
11/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
04/08/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
11/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
06/08/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 200); la causa no se estableció de forma independiente.
05/08/2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 2 abuse contacts
abuse@bit.hostingabuse@dynadot.com
04/08/2026
Lista de destrucción publicada
04/08/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Estado de la lista de bloqueados pública

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Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260804-8AEC34 Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 390.3 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Análisis en profundidad

¿Te ha afectado esta página web?

7 evidence signal groups linked 1 reports recorded No verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
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National police directory
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Informes de phishing recientes y cambios de disponibilidad observados

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