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 2026-03-13 03:22:20 UTC. The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org. The latest stored availability evidence still shows the domain reachable; 5 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

5 months

Reports sent

Latest case ID

PD-20260313-575880

Current status

Observed active at latest stored check

Sicurezza del dominio e intelligence sulle minacce

grandcreditonline[.]com

“Home - Logan Credit Union”

Verdetto di minaccia Critico Punteggio delle prove 95/100

Disponibilità Non verificato La raggiungibilità attuale non è verificata

Segnali di rischio

Rilevamenti VirusTotal: 15/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Simulazione del marchio: Genericbanking

13/03/2026 Genericbanking 1 Report Sent

Riepilogo del rapporto

grandcreditonline.com — Non verificato. Simulazione del marchio: Genericbanking; Tipo di truffa: Generic Phishing. Riepilogo delle prove: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Riepilogo delle prove

CRITICO

This domain, grandcreditonline.com, presents itself as the website for "Logan Credit Union" based on its page title. The site likely poses a credential harvesting or phishing threat, attempting to deceive visitors into providing sensitive financial information by impersonating a legitimate credit union brand.

Technical analysis reveals strong indicators of malicious intent. VirusTotal security vendors flagged the domain at 7 out of 95 detections, with specific flags from ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, and Gridinsoft. It is also listed on one blocklist. The domain was registered on 2026-03-13 through registrar NiceNIC International Group Co., Limited, which is not a typical registrar for legitimate financial institutions. The site is hosted on IP address 74.50.80.15, located in the United States, under AS19317 (Interserver, Inc). The connection uses a Let's Encrypt SSL certificate with serial E7, and its nameservers are vda4200a.trouble-free.net and vda4200b.trouble-free.net.

The domain is currently offline or down. The DOM risk score is 63, indicating a high risk. Based on the available evidence, this site is assessed as a malicious phishing domain impersonating a credit union, with a high likelihood of being used for credential theft.

VirusTotal

15 det.

URLQuery

1 threat alert

DNS Security

1/14

URLScan

Segnala ↗

Certificato TLS

Let's Encrypt

Età

5 mo

Stato osservato

Non verificato

Elenco da eliminare

In elenco

Reports Sent

Copertura dei dati VirusTotal 15 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture rapporto memorizzato URLScan verdict malicious Blocchi DNS 1/14 TLS valid certificate, 85d WHOIS 5 mo old Screenshot 3 captures · 3 sources Catena di reindirizzamenti non sondato

Informazioni sulla sicurezza di rete Registrar context

DNS Provider Blocks 1 / 14

Brand Ton

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`grandcreditonline.com`	malicious	Sinkholed

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Pipeline di risposta alle minacce

Scoperta

Checks

Reports

Disponibilità

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

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.

VirusTotal

15/91 recorded on VirusTotal

27/07/2026

Google Safe Browsing

Checked via Rapporto sulla trasparenza di Google

13/03/2026

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand ton

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

09/08/2026

Brand Impersonation

Impersonation of Genericbanking

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Il report contiene tecnologia archiviata o risultati di analisi forensi.

20/08/2026

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts

abusencc@interserver.netabuse@nicenic.net

13/03/2026

Stato della lista di blocco pubblica

Acquisizione salvata

Screenshot of grandcreditonline.com — **URLScan capture**Capture time unavailable 2 / 3

Vedi a grandezza naturale Rapporto sorgente Wayback Scarica

Titolo della pagina

Home - Logan Credit Union

Certificato TLS

Valid transport encryption · Emesso da Let's Encrypt · valid for 85 days

Analisi dei domini

Dominio

URLScan Verdict Malevolo score 100 Phishing report ↗

Server / ASN LiteSpeed · AS19318 Interserver, Inc

Reputazione IP abuse score 0/100 0 reports checked 13/08/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Contatto abusiabusencc@interserver.net, abuse@nicenic.net

Registro ICANNRegistrar ufficiali accreditati dall'ICANN →

Ricerca WHOISICANN RDAP per grandcreditonline.com →

Indirizzo IP 74.50.80.15

Posizione

New York City, US

ReteAS19318 · Interserver, Inc

IP inversoviewdns.info → rapiddns.io →

RegistrazioneCreato 13/03/2026 (160d)

Elapsed Since First Report 2 days

Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non verificato.

Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.

Dettagli tecniciDNS, SAN SSL, timestamp

Rilevato per la prima volta13/03/2026

DOM Analysisanalyzed 09/07/2026score 78/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://grandcreditonline.com/

Nameservervda4200b.trouble-free.net

TLS Observationvalid from 08/03/2026scanned 15/03/2026

Favicon Hash

Case ID

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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nulla viene inviato automaticamente.

Latest Classified Outcome 2026-08-20 02:41:46 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-20 02:41:46 UTC

RDAP registration Attivo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-08 07:42:07 UTC checked 2026-08-05 18:55:42 UTC

Observed timeline last reachable: 2026-08-20 02:41:46 UTC last content: 2026-08-20 02:41:46 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 · 6 identified

Tailwind CSS

UI frameworks

Utility-first CSS framework for rapid custom UI development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

Alpine.js

JavaScript frameworks

Lightweight JavaScript framework for composing behavior directly in markup.

jsDelivr

CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

JivoChat

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

15 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio

View on VT

Last analyzed 2026-07-27 04:44:25 UTC Previous stored snapshot: 7 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Sophos

VIPRE

Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of grandcreditonline.com · checked Mar 13, 2026

Needs Work

Performance

FCP

5.81s

First Contentful Paint

LCP

7.61s

Largest Contentful Paint

CLS

0.002

Cumulative Layout Shift

TBT

123ms

Total Blocking Time

6.03s

Speed Index

Analisi della configurazione del sito

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Dati e relazioni esterne

Analisi della sicurezza

URLScan Malevolo VirusTotal 15 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratori Stored TLS valid CF Radar Open report DNS Security 1/14 WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN

Submitted Evidence Snapshot

Sent: 2026-03-13 03:22:20 UTC Ledger records: 1 Case ID: PD-20260313-575880 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org

Page title stored with report: Home - Logan Credit Union

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 565.7 KB

OSINT e intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback

DNS e rete

nslookup.io DNS bgp.tools ASN /Percorso

SEO e dominio

SpyFu Moz DA/PA Ahrefs Backlink Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

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.

FBI IC3

Segnala i crimini legati a Internet negli Stati Uniti

Federal tips line1-800-CALL-FBI

Europol

Trova il canale di segnalazione ufficiale per il tuo paese dell'UE

National police directory

Action Fraud

Segnala frodi e crimini informatici in Inghilterra, Galles e Irlanda del Nord

Contact centre0300 123 2040

PhishDestroy listing review Non un rapporto delle forze dell'ordine

Ricorso in materia di domini

Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto

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

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

Rimani informato, rimani al sicuro

Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo

Feed in tempo reale sulle minacce Contesta questo annuncio

HTML · IFRAME

Incorpora questo rapporto

Condividi queste informazioni sulle minacce sul tuo sito web o sul tuo blog

embed.html

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

grandcreditonline[.]com

Pipeline di risposta alle minacce

Stato della lista di blocco pubblica

Acquisizione salvata