⚠️
This domain has been flagged as malicious
Detected by 23 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · CRITICAL Gransy, s.r.o. was notified 4 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@regtons.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 4 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
4 days
Reports sent
1
Latest case ID
PD-20260510-54F346
Current status
Serving traffic (alive)
identity-hub.credit-agency-meta.com favicon

identity-hub[.]credit-agency-meta[.]com

Domain Security & Threat Intelligence Report

“Accounts Centre”

23/23 VT URLQuery: 2 Active threat May 11, 2026 1 Blocklist Meta Phishing Login 1 Report Sent CA CA + more
23/23 VT vendors 1 blocklist Targets Meta
98 Risk Score
PhishDestroy AI
HIGH
Ref
1F0DCEF0
Score
98/100
Engine
PD-4 Turbo
PhishDestroy identifies identity-hub[.]credit-agency-Meta[.]com as an active crypto drainer phishing site masquerading as a legitimate credit agency. The domain employs deceptive tactics to trick users into connecting crypto wallets or entering sensitive credentials, which are then exploited to siphon digital assets. This threat operates by luring victims under the false pretense of credit-related services, ultimately leading to financial loss. The domain was registered through Gransy, s.r.o., on November 12, 2025, a relatively recent creation designed to evade long-term detection mechanisms. This domain poses elevated risk, confirmed by multiple security indicators. VirusTotal analysis reveals 23 out of 95 security vendors flag this domain as malicious, highlighting its widespread recognition as a threat. It has been blocked by the Open Intelligence Security Database (OISD), a reputable blocklist used by organizations to filter malicious domains. The site resolves to IP address 172.66.0.96, a hosting infrastructure associated with fraudulent activity. Additionally, the domain leverages a Google Trust Services SSL certificate, which phishers often abuse to appear legitimate and bypass browser warnings. These technical indicators collectively underscore the domain’s malicious intent and the urgency for user caution. If you visited identity-hub[.]credit-agency-meta[.]com, immediately disconnect your crypto wallet from the site and revoke any permissions granted. Do not enter personal or financial information. Scan your devices for malware and consider rotating wallet credentials. Report the domain to PhishDestroy for further analysis and blocklisting. Exercise heightened vigilance when engaging with unsolicited links or unfamiliar domains claiming to offer credit services.
VT
VirusTotal
23 det.
UQ
URLQuery
2 det.
DNS Security
5/14
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
4d Brand New!
Status
Live 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 23 / 23 URLQuery 2 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks 5/14 SSL valid, 88d WHOIS 4d old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 5 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
identity-hub.credit-agency-meta.com detected and queued for full analysis
May 11, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
23 / 23 vendors flagged on VirusTotal
May 11, 2026
Google Safe Browsing
May 11, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 5 of 14 DNS providers: Cloudflare family, Cloudflare security, Controld adblock, Controld family
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Meta
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gransy, s.r.o.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 11, 2026
Abuse Reports Sent
Abuse report sent to registrar Gransy, s.r.o., hosting provider, 1 abuse contact
May 10, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-11 02:32 UTC
Malicious · 23/23 engines
Forensic screenshot of identity-hub.credit-agency-meta.com showing the phishing page layout
IP: 172.66.0.96
Gransy, s.r.o.
4d old
Google Trust Services
Page Title
Accounts Centre

Domain Intelligence

Domainidentity-hub.credit-agency-meta.com
IP Address 172.66.0.96 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated May 11, 2026 (4d · Brand New!)
HTTP Status530 Error
Days Ignored 24h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Gransy, s.r.o. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 11, 2026
Nameserversns.gransy.comns2.gransy.comns3.gransy.comns4.gransy.comns5.gransy.com
TLS Fingerprint671e2b988e02765f6a47fbd7f54a1367e3bbc190…
Case IDPD-20260510-54F346
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Gransy, s.r.o. Meta — suggests a coordinated kit / operator cluster.
meta-user2880.program-ads-agency.com
Taken down 20 VT
meta-id19239207.invoice-ads-setting.com
Alive 18 VT
meta-id17683.invoice-ads-manager.com
Alive 20 VT
meta-id17685.invoice-ads-manager.com
Alive 20 VT
meta-id17681.invoice-ads-manager.com
Alive 21 VT
meta-user2862.program-ads-agency.com
Taken down 22 VT
meta-user2758.program-ads-agency.com
Taken down 23 VT
meta-user2860.program-ads-agency.com
Taken down 21 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 6 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

23 / 23 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
MalwareURL
Netcraft
OpenPhish
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of identity-hub.credit-agency-meta.com · checked May 11, 2026

74
Needs Work
Performance
FCP
0.9s
First Contentful Paint
LCP
5.48s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
25ms
Total Blocking Time
SI
6.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

user6.invoice-partners-agency.com
user6.invoice-partners-agency.com
26 detections · Similar title
username8459.invoice-ads-program.com
username8459.invoice-ads-program.com
26 detections · Similar title
username8464.invoice-ads-program.com
username8464.invoice-ads-program.com
26 detections · Similar title
meta-enabled.invoice-ads-agency.com
meta-enabled.invoice-ads-agency.com
25 detections · Similar title
okxfinance.top
okxfinance.top
8 detections
www.pokewallet.live
www.pokewallet.live
7 detections
xrpwalletdoff.com
xrpwalletdoff.com
9 detections
mt0403.6868dc.com
mt0403.6868dc.com
6 detections

Other Domains on 172.66.0.96 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

facebook-backup.bussines-partner-agency.com favicon facebook-backup.bussines-partner-agency.com 26/95 username8437.invoice-ads-program.com favicon username8437.invoice-ads-program.com 25/95 invoice-payment.invoice-ads-program.com favicon invoice-payment.invoice-ads-program.com 25/95 meta-active.invoice-ads-agency.com favicon meta-active.invoice-ads-agency.com 25/95 meta-care.invoice-ads-manager.com favicon meta-care.invoice-ads-manager.com 25/95 username8461.invoice-ads-program.com favicon username8461.invoice-ads-program.com 25/95

More Domains at Gransy, s.r.o 6 flagged

secure-workspace.partner-programhub.com favicon secure-workspace.partner-programhub.com 15/95 billing-space.partner-programhub.com favicon billing-space.partner-programhub.com 16/95 meta-user2880.program-ads-agency.com favicon meta-user2880.program-ads-agency.com 20/95 meta-user2875.program-ads-agency.com favicon meta-user2875.program-ads-agency.com 20/95 meta-id19239207.invoice-ads-setting.com favicon meta-id19239207.invoice-ads-setting.com 18/95 submit-request.accounts-admin-agency.com favicon submit-request.accounts-admin-agency.com 19/95

Other Meta Impersonation Domains

These domains also target Meta users. View all Meta threats →

meta-id1763.invoice-ads-manager.com meta-id1763.invoice-ads-manager.com 25 meta-id19239263.invoice-ads-program.com meta-id19239263.invoice-ads-program.com 25 meta-id19239247.invoice-ads-program.com meta-id19239247.invoice-ads-program.com 24 associate07.marketing-agency-partners.com associate07.marketing-agency-partners.com 23 me-meta.accounts-admin-agency.com me-meta.accounts-admin-agency.com 23 member406.center-meta-agency.com member406.center-meta-agency.com 23 meta-id17619.invoice-ads-manager.com meta-id17619.invoice-ads-manager.com 23 meta-id1762.invoice-ads-manager.com meta-id1762.invoice-ads-manager.com 23

About This Report: identity-hub.credit-agency-meta.com

This domain security report for identity-hub.credit-agency-meta.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 23 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Accounts Centre”, which may be designed to impersonate Meta.

identity-hub.credit-agency-meta.com has been flagged by 23 security vendors as of May 15, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with identity-hub.credit-agency-meta.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 identity-hub.credit-agency-meta.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

Embed This Report

Share this threat intelligence on your website or blog