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Sicurezza del dominio e intelligence sulle minacce
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grand.report

“GRAND.REPORT — Аналитический комплекс криптотокенов на базе алгоритмов искусственного интеллекта”

Registrar
Dynadot
Resolved IP
170.168.103.26
Registered
24/04/2026
Verdetto di minaccia Critico
Rilevamenti VirusTotal: 3/89 Corrispondenze della blocklist memorizzate: 1 Simulazione del marchio: Binance
OTX: 4 refs 04/08/2026 Binance 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 3. Blocklist pubbliche che segnalano una corrispondenza: 1. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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@dynadot.com. The latest stored availability evidence still shows the domain reachable; 2 months 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
2 months
Reports sent
1
Latest case ID
PD-20260804-8AEC34
Current status
Observed active at latest stored check
Riepilogo del rapporto

grand.report — Non verificato. Simulazione del marchio: Binance; Tipo di truffa: Crypto Drainer. Riepilogo delle prove: VirusTotal 3/89 (Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 81/100. Registrar: Dynadot.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificato TLS
Scaduto o non verificato
Età
6 mo
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

8 sources

VirusTotal

3 / 89

Segnala

URLQuery

Report stored; detailed verdict not recorded

Segnala

OTX

4 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala

Riepilogo delle prove

Critico
VirusTotal
3/89
OTX
4 community refs
URLScan
Stored capture

Analysis of the domain grand.report, reviewed on August 04, 2026, indicates it is under investigation for generic phishing activity. As of the latest checks, the domain appears on one security blocklist and is actively blocked by PhishDestroy. No detections were recorded by the 91 vendors that scanned the domain on VirusTotal, though the absence of flags does not confirm safety and may reflect a lack of recent analysis or evasion techniques.

The domain's infrastructure, including registrar and hosting details, remains unconfirmed in the available intelligence, limiting further assessment of its origin or affiliations. Defenders should treat this domain as potentially malicious based on its presence on a security blocklist and active blocking by a specialized anti-phishing service. No specific brand impersonation or scam type has been identified in the available data, and the exact content of the site has not been analyzed.

Organizations are advised to monitor network traffic for connections to grand.report, apply blocklist rules where applicable, and conduct further investigation if internal systems have interacted with this domain. Given the limited detection signals, additional scrutiny of related infrastructure, such as IP addresses or SSL certificates, may provide further context for risk assessment.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/CrandRepportSuportStored page reference

IoC extraction recorded 2026-08-05 04:00:12 UTC

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='grand.report', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("S

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 2 captures

Titolo della pagina
GRAND.REPORT — Аналитический комплекс криптотокенов на базе алгоритмов искусственного интеллекта
Impersonates
Binance Bybit Coinbase Ethereum Exodus Huobi MetaMask OKX +2
Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt · stored validity ends in 46 days

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 0 reports checked 03/10/2026
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot (Unknown)
RegistrazioneCreato 24/04/2026 (169d) — Expires 24/04/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta04/08/2026
DOM Analysisanalyzed 04/08/2026score 81/10010 brand signals
IoC Extractionscanned 05/08/20260 wallet · 1 Telegram IoC
Submitted URLhttp://grand.report/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto 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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
170.168.103.26
Network ASN
AS63023
Organization
GTHost
Observed location
Frankfurt am Main, DE
Server header
nginx

Nameserver 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt
Valid from
2026-06-22 04:33:42
Valid until
2026-09-20 04:33:41
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-11 13:06:01 UTC
Collection source
PhishDestroy collector
Certificate fingerprint27b74d16404b70aa9db5e114b1c22526139584c5c0d729e2c06a5b0dabeeeacf

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 170.168.103.26rapiddns.io

Latest Classified Outcome 2026-10-11 10:15:16 UTC

Primary outcome Sconosciuto reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-11 10:15:16 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-09-15 22:17:58 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologie · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

3 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. Domain Status Transition 2026-08-05 22:14:25 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-08-04 22:55:01 UTC
    Domain state transitioned from alive to dead.
  3. Threat First Observed 2026-08-04 05:36:54 UTC
    Domain ingestion complete. Initial state is marked as unknown.

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
grand.report rilevati e inseriti in coda per un’analisi completa
04/08/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
04/08/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
04/08/2026
VirusTotal
3/89 recorded on VirusTotal
19/09/2026
Rilevamento delle liste di blocco
Si trova in 1 blocklist: ScamSniffer
11/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
04/08/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
11/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
06/08/2026
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile (HTTP 200); la causa non è stata stabilita in modo indipendente.
05/08/2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 2 abuse contacts
abuse@bit.hostingabuse@dynadot.com
04/08/2026
DestroyList pubblicato
04/08/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Stato della lista di blocco pubblica

Domini simili

187 domini simili memorizzati

Mostra tutto (88)
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Visualizzati 100 di 187

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260804-8AEC34 Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 390.3 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

7 evidence signal groups linked 1 reports recorded Non verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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embed.html
<iframe
  src="https://phishdestroy.io/it/embed/domain/grand.report"
  title="PhishDestroy threat report for grand.report"
  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>