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ABUSE NOTICE · 7D+ 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@ultahost.com. The latest stored availability evidence still shows the domain reachable; 17 days 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
17 days
Reports sent
1
Latest case ID
PD-20260730-EA64C7
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

grandridgebank[.]com

“Grand Ridge Bank- Your New Favorite Bank”

Putusan ancaman Kritis 76/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 6/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Across Domain muda: 29 berumur hari
30/07/2026 Across 1 Report Sent
Ringkasan laporan

grandridgebank.com — Belum terverifikasi. Peniruan identitas merek: Across; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft); URLQuery 1 alert; PhishDestroy score 76/100. Registrar: Ultahost.

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

Ringkasan bukti
KRITIS
Ref
F581B0DF
Skor
76/100

The domain grandridgebank.com was registered on July 18, 2026 through Ultahost, Inc. and is currently resolving to the IPv4 address 198.251.89.30. Its authoritative name servers are listed as ns23.asurahosting.com, ns23.my-control-panel.com, ns24.asurahosting.com, and ns24.my-co, indicating a hosting arrangement that utilizes multiple DNS providers. The domain is marked as active and has been added to at least one security blocklist.

PhishDestroy has already taken steps to block the domain, and two of ninety‑one VirusTotal scanners have flagged it as malicious, suggesting that at least a minority of detection engines consider the site suspicious. No additional public intelligence such as Safe Browsing status, Open Threat Exchange entries, SSL certificate details, HTTP response codes, or page title information is presently available, leaving the full content of the site unverified. Analysts should treat this domain as a high‑risk banking phishing vector targeting customers of any institution that might be implied by the name.

Defensive recommendations include adding the domain and its resolving IP address to network deny lists, enforcing URL filtering rules that block known phishing hosts, and monitoring DNS queries for the listed name servers. Organizations should also advise users to verify URLs independently and to report any credential submission attempts to their security teams. Continuous re‑assessment is advised, as further reconnaissance may reveal additional indicators such as phishing kit signatures or compromised credentials.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
29d Very New!
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 29d old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU grandridgebank.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 30, 2026 21:29 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Ultahost, Inc., hosting provider, 3 abuse contacts
webproxy@whoisprotection.domainsabuse@ultahost.comu-abuse@ultahost.com
30/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Grand Ridge Bank- Your New Favorite Bank
Impersonates
Across Foundation Mastercard
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / YR1

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
Reputasi IP abuse score 29/100 12 reports checked 31/07/2026
Registrar Ultahost GB(GB)
Kontak penyalahgunaanwebproxy@whoisprotection.domains, abuse@ultahost.com, u-abuse@ultahost.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk grandridgebank.com →
Alamat IP 198.251.89.30 LU
LokasiLU Luxembourg, LU
JaringanAS53667 · FranTech Solutions
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 18/07/2026 (29d · Very New!) — Expires 18/07/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi30/07/2026
DOM Analysisanalyzed 31/07/2026score 76/1003 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://grandridgebank.com/
Server namans23.asurahosting.comns23.my-control-panel.comns24.asurahosting.comns24.my-control-panel.com
MX Records0 grandridgebank.com
TLS Fingerprint
TLS Observationvalid from 18/07/2026scanned 31/07/2026
TLS SAN Domainsgrandridgebank.com.crownfxmarkets.comwww.grandridgebank.com.crownfxmarkets.com
Favicon Hash
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 6 identified
PHP
Programming languages

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

php.net Keyakinan 100%
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
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 Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of grandridgebank.com · checked Jul 30, 2026

62
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
8.76s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
15ms
Total Blocking Time
SI
9.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://grandridgebank.com/
Grand Ridge Bank- Your New Favorite Bank
Grand Ridge Bank- Your New Favorite Bank; credit cards, mortgages, commercial banking, auto loans, investing & retirement planning, checking and business banking.
Respons
HTTP 200
HTML body
72.2 KB
Compressed
9.7 KB
Links
51 internal · 1 external
Detected technologies
bootstrapjquery
Selected response headers
X-Powered-By: PHP/8.3.31
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, private
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 8906e0c306f81dce151c4afa47933a6338e89bd3b158eea4880ded84b6059520
Open Graph title: Grand Ridge Bank- Your New Favorite Bank
Open Graph description: Grand Ridge Bank- Your New Favorite Bank; credit cards, mortgages, commercial banking, auto loans, investing & retirement planning, checking and business banking.
Twitter card: summary
All stored response-header names (11)
ConnectionKeep-AliveX-Powered-ByContent-TypeCache-ControlContent-LengthContent-EncodingVaryDateServeralt-svc
Archived
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-07-30 23:16:35 UTC · scan archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260730-EA64C7 Recipient: abuse@ultahost.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 599.6 KB
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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

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National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
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Pindai Sekarang

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/grandridgebank.com"
  title="PhishDestroy threat report for grandridgebank.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.