gridex[.]org
Domain Security & Threat Intelligence Report“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Gridex”
10/10 VT vendors
4 blocklists
Targets 1inch
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies gridex[.]org as a high-risk phishing domain engaging in brand impersonation targeting Ethereum. The domain mimics a cryptocurrency exchange platform, aiming to deceive users into believing it is affiliated with Ethereum to steal credentials or funds. Brand impersonation in the crypto space is particularly dangerous due to the irreversible nature of transactions and the high value of digital assets involved.
The domain gridex[.]org was registered recently on November 4, 2025, through Web Commerce Communications Limited. It has been flagged by Google Safe Browsing for social engineering activities and appears on multiple security blocklists. VirusTotal data shows that 10 out of 95 security vendors detect the domain as malicious. The domain resolves to IP address 104.21.14.9 but is currently taken offline, which may be a result of incident response or takedown efforts.
Users are strongly advised to avoid interacting with gridex[.]org or submitting any personal or financial information on this site. Verify the authenticity of cryptocurrency platforms by visiting official websites and using trusted sources. If you suspect you have been victimized by this or similar domains, immediately change your passwords and monitor your accounts for unauthorized activity. Staying vigilant against brand impersonation and social engineering schemes is essential to protect your digital assets.
The domain gridex[.]org was registered recently on November 4, 2025, through Web Commerce Communications Limited. It has been flagged by Google Safe Browsing for social engineering activities and appears on multiple security blocklists. VirusTotal data shows that 10 out of 95 security vendors detect the domain as malicious. The domain resolves to IP address 104.21.14.9 but is currently taken offline, which may be a result of incident response or takedown efforts.
Users are strongly advised to avoid interacting with gridex[.]org or submitting any personal or financial information on this site. Verify the authenticity of cryptocurrency platforms by visiting official websites and using trusted sources. If you suspect you have been victimized by this or similar domains, immediately change your passwords and monitor your accounts for unauthorized activity. Staying vigilant against brand impersonation and social engineering schemes is essential to protect your digital assets.
VirusTotal
10 det.
URLScan
Gridinsoft
0/100
Age
6 mo
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
10 / 10
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
6 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-07 11:47 UTC
Malicious · 10/10 engines
IP: 104.21.14.9
Web Commerce Communications Limited
Web Commerce Communications Limited 180d old
Domain Intelligence
Domaingridex.org
Registrar
Web Commerce Communica…
(MY)
(MY)
IP Address
104.21.14.9
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Nov 04, 2025 (180d) — Expires Nov 04, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 07, 2025
Nameserversathena.ns.cloudflare.comcoby.ns.cloudflare.com
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Web Commerce Communications Limited
1inch
— suggests a coordinated kit / operator cluster.
Alive
15 VT
Alive
6 VT
Alive
12 VT
Alive
11 VT
Alive
12 VT
Alive
11 VT
Alive
12 VT
Technologies · 5 identified
Chart.js
Facebook
Google Font API
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
ESET
Fortinet
Google Safebrowsing
Kaspersky
Lionic
Sophos
VIPRE
Evidence & External Reports
OSINT & Intelligence
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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180+ countries
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AI writes in your language
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airdroq.top About This Report: gridex.org
This domain security report for gridex.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 4 public blocklists, URLScan.io, and Google Safe Browsing.
The site displays a page titled “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Gridex”, which may be designed to impersonate 1inch.
gridex.org has been flagged by 10 security vendors as of May 4, 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with gridex.org — 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
gridex.org) - 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