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grandlinenational.com

“Grandline National Bank- Your New Favorite Bank”

Veredicto de amenaza Crítico Puntuación de evidencia 100/100
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada
Señales de riesgo
VirusTotal detecciones: 13/89 URLQuery threat systems: 1 alert Suplantación de marca: American express Último activo conocido
OTX: 4 refs 19/09/2026 American express 1 Report Sent
Actions API
⚠️
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 13. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 24H+ 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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 32 hours 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
32 hours
Reports sent
1
Latest case ID
PD-20260919-EA8BD5
Current status
HTTP 200 at latest stored check
Resumen del informe

grandlinenational.com — Último activo conocido (HTTP 200). Suplantación de marca: American express; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 13/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 1 alert; URLScan capture; PhishDestroy score 100/100. Registrador: TuringSign.

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

Resumen de las pruebas

CRÍTICO
Puntuación
100/100

PhishDestroy first observed grandlinenational.com on Sep 19, 2026. Stored content metadata identifies American express as the apparent target. The captured page title is “Grandline National Bank- Your New Favorite Bank”. Page analysis recorded additional brand references to Foundation, Mastercard, and Zelle. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 13 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos on Sep 20, 2026 at 20:55 UTC. URLQuery recorded 1 threat-system alert on Sep 19, 2026 at 16:21 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 20, 2026 at 20:56 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 20:55 UTC. URLScan captured the page on Sep 19, 2026 at 16:20 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 02:23 UTC. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Oct 25, 2025 as the creation date. At collection time, the hostname resolved to 23.153.104.17 on AS32561 (Aquiryn LLC). The recorded endpoint location is Sheridan, US. The stored server header is LiteSpeed. DOM analysis on Sep 19, 2026 at 18:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery.

The content indicators and 2 positive source findings support the current American express-themed impersonation classification.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Denunciar ↗
ScamAdviser
Scamadviser
80/100Likely Safe
Edad
11 mo
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1
Cobertura de los datos VirusTotal 13 / 89 URLQuery 1 threat-system alert OTX 4 community references CF Radar scan completed URLScan capture informe almacenado TLS sin datos del certificado WHOIS 11 mo old Captura de pantalla 4 captures · 3 sources Scamadviser 80/100
Inteligencia de seguridad de red
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU grandlinenational.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 19, 2026 16:21 UTC Open source report

Forensic History & Detection Timeline

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. VirusTotal Detections Update Sep 20, 2026 · 07:11 UTC
    VirusTotal scanner detections updated from 12 to 13. Added scanner alerts: SOCRadar.
  2. VirusTotal Detections Update Sep 19, 2026 · 22:54 UTC
    VirusTotal scanner detections updated from 10 to 12. Added scanner alerts: CyRadar, Gridinsoft.
  3. VirusTotal Detections Update Sep 19, 2026 · 20:19 UTC
    VirusTotal scanner detections updated from 9 to 10. Added scanner alerts: Netcraft.
  4. Threat First Observed Sep 19, 2026 · 18:20 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 23.153.104.17.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
14/15
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
abuse@cosmotown.comabuse@aquiryn.com
19/09/2026

Estado de la lista de bloqueados pública

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Captura guardada · 4 sources

Primary capture 1 / 4
FuentePrimary capture
Captured2026-09-19 16:20 UTC
StateStored capture
Position1 / 4
Ver a tamaño completo Open raw image Wayback Descargar

Inteligencia de dominios

Dominio
Servidor / ASN LiteSpeed · AS32561 Aquiryn LLC
Reputación de IP abuse score 0/100 0 reports checked 19/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador TuringSign
Contacto de abusoabuse@cosmotown.com, abuse@aquiryn.com
Registro de la ICANNRegistradores oficiales acreditados por la ICANN →
Búsqueda en WHOISRDAP de ICANN para grandlinenational.com →
Dirección IP 23.153.104.17 US
UbicaciónUS Sheridan, US
RedAS32561 · Aquiryn LLC
IP inversaviewdns.info → rapiddns.io →
RegistroCreado 25/10/2025 (331d) — Expires 25/10/2026
Estado HTTP200
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección19/09/2026
DOM Analysisanalyzed 19/09/2026score 98/1004 brand signals
IoC Extractionscanned 20/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://grandlinenational.com/
Servidores de nombresns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.com
MX Records0 grandlinenational.com
TLS Observationscanned 21/09/2026
Favicon Hash
ID del caso
Título de la página
Grandline National Bank- Your New Favorite Bank
Impersonates
American Express Foundation Mastercard Zelle
Cruce de inteligencia de amenazas · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Tecnologías · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

13 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of grandlinenational.com · checked Sep 19, 2026

64
Needs Work
Performance
FCP
2.9s
First Contentful Paint
LCP
8.42s
Largest Contentful Paint
CLS
0.029
Cumulative Layout Shift
TBT
26ms
Total Blocking Time
SI
6.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Análisis de seguridad
URLScan Stored capture VirusTotal 13 det. ChainPatrol URLQuery 1 threat alert Scamadviser 80 trust SSL Laboratorios CF Radar Open report OTX 4 refs WOT Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260919-EA8BD5 Recipient: abuse@cosmotown.com
Page title stored with report: Grandline National Bank- Your New Favorite Bank
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 587.7 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

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