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Segurança de domínio e inteligência contra ameaças
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grand.report

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

Registrador
Dynadot
Resolved IP
170.168.103.26
Registered
24/04/2026
Veredicto de ameaça Crítico
Detecções do VirusTotal: 3/89 Correspondências da lista de bloqueio armazenada: 1 Representação da marca: Binance
OTX: 4 refs 04/08/2026 Binance 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 3. Listas de bloqueio públicas relatando uma correspondência: 1. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
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
Resumo do relatório

grand.report — Não verificado. Representação da marca: Binance; Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 3/89 (Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 81/100. Registrador: Dynadot.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificado TLS
Expirado ou não verificado
Idade
6 mo
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

8 sources

VirusTotal

3 / 89

Denunciar

URLQuery

Report stored; detailed verdict not recorded

Denunciar

OTX

4 community references

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumo das evidências

Crítico
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

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem

Nota do digitalizador: 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

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 2 captures

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

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
Reputação do IP abuse score 0/100 0 reports checked 03/10/2026
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot (Unknown)
RegistroCriado 24/04/2026 (169d) — Expires 24/04/2027
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez04/08/2026
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 do caso
ICANN OVERSIGHT

Credenciamento e contexto 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 Nada é enviado 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

Servidores de nomes 2

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

Location describes the IP network.

Certificado 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 Desconhecido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-11 10:15:16 UTC
RDAP registration Desconhecido
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.
Tecnologias · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

3 / Os fornecedores de segurança 89 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
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 de resposta a ameaças

Descoberta
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.

Ameaça detectada
grand.report detectados e colocados na fila para análise completa
04/08/2026
URLScan.io Capture
Armazenado 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
Detecção de lista de bloqueio
Encontrado em 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
O relatório contém tecnologia armazenada ou resultados de análises forenses.
11/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
06/08/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível (HTTP 200); a causa não foi estabelecida de forma independente.
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
Lista de Destruição Publicada
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.

Status da lista de bloqueios pública

Domínios semelhantes

187 domínios semelhantes armazenados

Mostrar tudo (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Exibindo 100 de 187

Evidências e relatórios externos

Instantâneo das evidências enviadas
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
Análise aprofundada

Você foi afetado por este site?

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

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

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Diretório de 97 países

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

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo

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