⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
my.graidient.network favicon

my[.]graidient[.]network

Domain Security & Threat Intelligence Report

“Gradient Dashboard”

2/95 VT Active (resurrected) Jun 26, 2026 2 Blocklists Crypto Drainer US US + more
2/95 VT vendors 2 blocklists
85 Risk Score
PhishDestroy AI
HIGH
Ref
3AFD299C
Score
85/100
Engine
PD-4 Turbo
This domain, my[.]graidient[.]network, is currently under investigation for operating as a crypto wallet drainer phishing site. Analysis indicates the infrastructure is designed to mimic legitimate cryptocurrency wallet services, tricking users into entering private keys or seed phrases. The site employs social engineering tactics, such as fake airdrop promotions or wallet recovery scams, to lure victims into interacting with malicious smart contracts. No specific brand impersonation has been confirmed, but the site follows patterns consistent with known drainer kits like Angel Drainer or Inferno Drainer, which automate the theft of digital assets once credentials are compromised. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 162.244.92.2, hosted on a provider with a history of abuse reports. The domain was registered via NameCheap, a registrar frequently exploited for phishing campaigns due to its accessibility and low-cost services. VirusTotal reports zero detections out of 95 engines (0/95), suggesting the site has not yet been widely flagged or may employ evasion techniques such as dynamic content loading or domain shadowing. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. Google Safe Browsing (GSB) currently does not list the domain, and no blocklist entries have been recorded at the time of this assessment. The domain's creation date is recent, aligning with typical phishing campaign lifecycles where domains are spun up and discarded quickly to avoid detection. The site remains active as of this analysis, posing an ongoing risk to users who may encounter it through malvertising, compromised social media accounts, or search engine poisoning. Response actions include monitoring for changes in detection status, particularly on platforms like VirusTotal or URLScan, and tracking the domain's hosting provider for potential abuse reports. Users are advised to exercise extreme caution when interacting with unsolicited cryptocurrency-related offers, verify domain authenticity through official sources, and use hardware wallets or multi-signature solutions to mitigate credential theft risks. Given the zero-detection status and active hosting, the domain retains a high potential for harm, particularly against less tech-savvy users or those unfamiliar with common phishing tactics in the crypto space.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
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
my.graidient.network detected and queued for full analysis
Jun 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Jun 29, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
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 Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 26, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
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
2026-06-26 10:20 UTC
Malicious · 2/95 engines
Forensic screenshot of my.graidient.network showing the phishing page layout
IP: 162.244.92.2
NICENIC INTERNATIONAL GROUP CO., LIMITED
Page Title
Gradient Dashboard

Domain Intelligence

Domainmy.graidient.network
IP Address 162.244.92.2 US
GeoUS Las Vegas, US
NetworkASAS965 · AS965 Webhosting Holdings LLC
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 1h 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 NICENIC INTERNATIONAL GROUP CO., LIMITED 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 Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 26, 2026
Nameservers["ns1.private-nameserver.net","ns2.private-nameserver.net","ns3.private-nameserver.net","ns4.private-nameserver.net"]
TLS Fingerprint8779d3c2f292b026695b46a1ef2af3e5684cdc69…
Favicon Hashfavicon0e4d0b53e11adc26b2f62701650f9873
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 3 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 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

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of my.graidient.network · checked Jun 26, 2026

99
Good
Performance
FCP
1.41s
First Contentful Paint
LCP
1.41s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.28s
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 →

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Other Domains on 162.244.92.2 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

premiumcrops.com.mx favicon premiumcrops.com.mx 17/95 ftx.case-debtors.com favicon ftx.case-debtors.com 16/95 gradiate.network favicon gradiate.network 8/95 migration.zkevm.app favicon migration.zkevm.app 6/95 my.gradinate.network favicon my.gradinate.network 3/95 my.elite-fundednext.com favicon my.elite-fundednext.com 2/95

More Domains at NiceNIC 6 flagged

globoom.com favicon globoom.com polyceogiveaway.com favicon polyceogiveaway.com 2/95 polyventuresbeta.com favicon polyventuresbeta.com 1/95 mypaygen.com favicon mypaygen.com ainft-updates.live favicon ainft-updates.live 11/95 royaleuro.finance favicon royaleuro.finance 3/95

About This Report: my.graidient.network

This domain security report for my.graidient.network is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “Gradient Dashboard”.

my.graidient.network has been flagged by 2 security vendors as of June 29, 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 my.graidient.network — 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 my.graidient.network)
  • 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

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