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grand.report

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

注册商
Dynadot
Resolved IP
170.168.103.26
Registered
2026年4月24日
威胁判定 关键
可用性 未验证 当前可达性未经验证 观察到
Source: HTTP probe
风险信号
病毒检测总数：3/89 存储的阻止列表匹配项：1 品牌冒充：Binance
OTX: 4 refs 2026年8月4日 Binance 1 Report Sent
API
该域名已被标记为恶意域名
安全引擎报告检测：3。 报告匹配的公共黑名单：1。 请格外小心——不要输入凭据或个人信息。
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
报告概览

grand.report — 未验证. 品牌冒充：Binance; 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 3/89 (Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 81/100. 注册商: Dynadot.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS 证书
已过期或未验证
年龄
6 mo
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

8 sources

VirusTotal

3 / 89

报告

URLQuery

Report stored; detailed verdict not recorded

报告

OTX

4 community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

Google Safe Browsing

Checked; no threat flag recorded

报告

证据摘要

关键
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

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描

扫描说明: 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

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-08-04 05:39 UTC
StateStored capture
Position1 / 2
查看原图 Open raw image Wayback 下载
页面标题
GRAND.REPORT — Аналитический комплекс криптотокенов на базе алгоритмов искусственного интеллекта
Impersonates
Binance Bybit Coinbase Ethereum Exodus Huobi MetaMask OKX +2
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt · stored validity ends in 46 days

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP 信誉 abuse score 0/100 0 reports checked 2026年10月3日
OTX Tags 2026-08activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Dynadot (Unknown)
滥用举报联系方式abuse@bit.hosting, abuse@dynadot.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询grand.report 的 ICANN RDAP →
注册信息创建 2026年4月24日 (169d) — Expires 2027年4月24日
技术详情Provenance & timestamps
首次发现2026年8月4日
DOM Analysisanalyzed 2026年8月4日score 81/10010 brand signals
IoC Extractionscanned 2026年8月5日0 wallet · 1 Telegram IoC
Submitted URLhttp://grand.report/
Favicon Hash
案件 ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

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

域名服务器 2

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

Location describes the IP network.

TLS 证书

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 未知 reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-11 10:15:16 UTC
RDAP registration 未知
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.
技术 · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
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.

威胁响应 Pipeline

发现
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.

已捕获威胁
grand.report 已检测到并排入队，待进行全面分析
2026年8月4日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年8月4日
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 互联网档案馆 — historical evidence archived
2026年8月4日
VirusTotal
3/89 recorded on VirusTotal
2026年9月19日
黑名单检测
见于 1 blocklist: ScamSniffer
2026年10月11日
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月5日
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年8月4日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月11日
Site Came Back Online
Domain is responding again — monitoring resumed
2026年8月6日
Content Observed Unavailable
监控记录了一个不可用的响应 (HTTP 200)；原因尚未独立确定。
2026年8月5日
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 2 abuse contacts
abuse@bit.hostingabuse@dynadot.com
2026年8月4日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年8月4日
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.

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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

公共封禁名单状态

仿冒域名

已存储 187 个仿冒域名

binanceb.com addition 内部报告 binancej.com addition 内部报告 binanceo.com addition 内部报告 binancep.com addition 内部报告 binanceu.com addition 内部报告 binancet.com addition 内部报告 binancev.com addition 内部报告 binancez.com addition 内部报告 benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
显示全部（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

显示 187 个中的 100 个

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored Scamadviser 80 trust SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 OTX 4 refs WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
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
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析

您是否受到本网站的影响？

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

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
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选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/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>