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grandlinenational.com

“Grandline National Bank- Your New Favorite Bank”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 13/89 URLQuery threat systems: 1 alert Peniruan identitas merek: American express Terakhir diketahui aktif
OTX: 4 refs 19/09/2026 American express 1 Report Sent
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

grandlinenational.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: American express; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 13/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 1 alert; URLScan capture; PhishDestroy score 100/100. Registrar: TuringSign.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS
Skor
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 13:37 UTC. URLQuery recorded 1 threat-system alert on Sep 19, 2026 at 16:21 UTC. Non-positive and contextual checks: On Sep 20, 2026 at 13:37 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. URLScan captured the page on Sep 19, 2026 at 16:20 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:50 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
Laporan ↗
Usia
11 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 13 / 89 URLQuery 1 threat-system alert OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan TLS tidak ada data sertifikat WHOIS 11 mo old Tangkapan layar 4 captures · 3 sources
Intelijen Keamanan Jaringan
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.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
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

Status Daftar Blokir Publik

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

Tangkapan tersimpan · 4 sources

Primary capture 1 / 4
SumberPrimary capture
Captured2026-09-19 16:20 UTC
StateStored capture
Position1 / 4
Lihat Ukuran Penuh Open raw image Wayback Unduh

Intelijen Domain

Domain
Server / ASN LiteSpeed · AS32561 Aquiryn LLC
Reputasi IP abuse score 0/100 0 reports checked 19/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign
Kontak penyalahgunaanabuse@cosmotown.com, abuse@aquiryn.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk grandlinenational.com →
Alamat IP 23.153.104.17 US
LokasiUS Sheridan, US
JaringanAS32561 · Aquiryn LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 25/10/2025 (330d) — Expires 25/10/2026
Status HTTP200
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi19/09/2026
DOM Analysisanalyzed 19/09/2026score 98/1004 brand signals
IoC Extractionscanned 20/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://grandlinenational.com/
Server namans7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.com
MX Records0 grandlinenational.com
TLS Observationscanned 20/09/2026
Favicon Hash
ID kasus
Judul Halaman
Grandline National Bank- Your New Favorite Bank
Impersonates
American Express Foundation Mastercard Zelle
Teknologi · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 89 menandai domain ini
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
Analisis Performa Situs

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

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Stored capture VirusTotal 13 det. ChainPatrol URLQuery 1 threat alert SSL Laboratorium CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
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 & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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