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packscan.dev

In short

packscan.dev is an Ethereum impersonation page detected by PhishDestroy on 2026-10-23. Risk: high (66/100). Registrar: Namecheap. Status: Last known active. Hosting: Cogent Communications, LLC. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

“New Private Tab”

Registrar
Namecheap
Resolved IP
170.75.160.175
Registered
Oct 15, 2026
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored blocklist matches: 2 Automated brand label: Ethereum Young domain: 8 days old
OTX: 4 refs Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
4
open gallery
Domain age
8 days
Reports sent
1
view timeline
Source evidenceVirusTotal 0 / 92 · OTX 4 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

High
VirusTotal
0 / 92
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified packscan.dev as a crypto wallet drainer. The assessment cited the page’s claim to be an AI crypto portfolio tracker that prompts users to "Connect your wallet," a typical lure for drainer sites. The domain was first seen by PhishDestroy on 2026-10-23 and returned an HTTP 200 response at that time. The recorded page title was "New Private Tab," while the page metadata described the service as "PackScan — AI Crypto Portfolio Tracker."

How the scam works

Crypto wallet drainers masquerade as legitimate services such as portfolio analyzers or trading tools and request the visitor to connect a Web3 wallet. When the user grants permission, the site can approve token transfers or execute arbitrary transactions, allowing the attacker to move funds out of the wallet without the owner’s knowledge.

Evidence

VirusTotal scanned the domain on 2026-10-15 (retrieved 2026-10-23) and reported zero detections across 92 engines. Google Safe Browsing checked on 2026-10-23 and did not flag the site. urlscan.io captured the page on 2026-10-23; its machine‑learning engine assigned a malicious score of 98 with tags "urlscan-ml" and "urlscan-ml-60c5e22," though the overall verdict was non‑malicious. The domain appears on the external ScamSniffer blocklist and on PhishDestroy’s internal blocklist. OTX listed four pulses referencing the domain as of 2026-10-23.

Infrastructure

The recorded registration date was 2026-10-15 via Namecheap Inc., giving the domain an age of five days at the time of capture. The recorded IP was 170.75.160.175, which the domain pointed to during the scan and was associated with Lunanode Hosting Inc in Canada. The TLS certificate observed was issued by Let’s Encrypt, covered packscan.dev and www.packscan.dev, and was valid until 2027-01-13. DNS records at the time included standard A, MX, and NS entries, and DNSSEC was not enabled.

What to do

Visitors should avoid clicking any "Connect wallet" button and, if a wallet connection was granted, revoke the site’s approvals in the wallet interface and consider moving assets to a new wallet. Organizations should add packscan.dev to web‑filter blocklists and review access logs for any wallet‑connection attempts. If private keys or seed phrases were ever entered, generate a new secure wallet and transfer funds immediately.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T06:53:16Z)URLQuery screenshotVirusTotal reportGoogle Safe Browsing statusRevoke token approvalsReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-23T06:18:27Z

Observed: · Retrieved:

Uuid
01a16769-0b96-70fa-812e-3d5369db76a1
Final url
https://packscan.dev/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://packscan.dev/",
        "from": "http://packscan.dev/",
        "status": 307
    }
]
Ip
170.75.160.175
Ptr
175.160.75.170.lunanode-rdns.com
Contacted domains
[
    "zen-ignore-tree-include.xyz",
    "bsc-dataseed2.bnbchain.org",
    "bsc.blockrazor.xyz",
    "bsc-dataseed1.bnbchain.org",
    "bsc-rpc.publicnode.com",
    "dns.google",
    "cloudflare-dns.com",
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "172.67.183.78",
    "8.8.4.4",
    "104.16.249.249",
    "104.26.8.35",
    "34.251.166.204",
    "104.20.24.117",
    "142.251.14.94",
    "142.251.20.95",
    "170.75.160.175"
]
Asns
[
    "13335",
    "15169",
    "16509",
    "174"
]
Countries
[
    "US",
    "IE",
    "CA"
]
Linked domains
[
    "x.com"
]
Social
[
    "https://x.com/Backpack"
]
Document hash
a8119eb7f079aa5b2055cd21dba777396a6553bc8acb7b023474ede049bb6701
Script hashes
[
    "49a4815ef02104a32d58fdcba75a760e91f9befeeadc82eaabde0f1868fcc08e",
    "21214dc28d54e76067ee9b855a34fb9baeb9ba9224575523fa57566ad4fa6729"
]
Globals
[
    "sendVisitNotification",
    "sendDemoNotification",
    "sendWalletNotification",
    "sendChoiceNotification",
    "openWalletTrustModal",
    "closeWalletTrustModal",
    "startDemo",
    "closeDemoModal",
    "showDemoStep",
    "playDemoSequence",
    "continueAfterAnalysisChoice",
    "selectDemoCoin",
    "startScanning",
    "_0xc539",
    "_0x3fbf",
    "__PROXY__",
    "vmx_1ac908",
    "__S1RESULT__",
    "walletTrustModal",
    "scanTokensBtn",
    "closeWalletTrustModalBtn",
    "walletModalTrigger",
    "walletModalScrollY",
    "walletModalPreviousBodyTop",
    "animationStyle",
    "demoModal",
    "watchDemoBtn",
    "closeDemoModalBtn",
    "demoCloseBtn",
    "currentDemoStep",
    "demoInterval",
    "selectedAnalysisType",
    "selectedDemoCoin"
]
Storage keys
[
    "__c2",
    "scanana_intro_seen"
]
Tls
{
    "san": [
        "packscan.dev",
        "www.packscan.dev"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "packscan.dev",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-13T11:03:11Z",
    "valid_from": "2026-10-15T11:03:12Z"
}
Domain age days
5
Apex age days
5
Tls age days
7
Tls valid days
89
Requests
36
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31536000;"
}
Cloudflare Radar · 2026-10-23T06:53:16Z

Observed: · Retrieved:

Uuid
0618c40b-0590-4fbf-aa2f-3403afddcdd8
Final url
https://packscan.dev/
Status
200
History
[
    {
        "url": "https://packscan.dev/",
        "status": 200
    }
]
DOM structure hash
7707fdd1d18a3768e20490a0581c9547c67d9ba287dda51471d671fa6ece50b0
Document hash
a8119eb7f079aa5b2055cd21dba777396a6553bc8acb7b023474ede049bb6701
Domain risks
[
    "New Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "packscan.dev",
        "type": "A",
        "value": "170.75.160.175"
    }
]
Dnssec valid
false
Ip
170.75.160.175
VirusTotal · 2026-10-15T13:14:27Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 0,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 92
}
Reputation
0
First seen
2026-10-15T13:14:31Z
DNS records
[
    {
        "ttl": 1799,
        "type": "A",
        "value": "170.75.160.175"
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward2.registrar-servers.com",
        "priority": 10
    },
    {
        "ttl": 1800,
        "type": "NS",
        "value": "dns1.registrar-servers.com"
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward5.registrar-servers.com",
        "priority": 20
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward1.registrar-servers.com",
        "priority": 10
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward3.registrar-servers.com",
        "priority": 10
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward4.registrar-servers.com",
        "priority": 15
    },
    {
        "ttl": 3601,
        "type": "SOA",
        "rname": "hostmaster.registrar-servers.com",
        "value": "dns1.registrar-servers.com"
    },
    {
        "ttl": 1800,
        "type": "TXT",
        "value": "v=spf1 include:spf.efwd.registrar-servers.com ~all"
    },
    {
        "ttl": 1800,
        "type": "NS",
        "value": "dns2.registrar-servers.com"
    }
]
Dns at
2026-10-15T13:14:31Z
Jarm
29d29d15d29d29d00041d41d000000df133019600a83abfb096ff3e86cd79d
Certificate
{
    "san": [
        "packscan.dev",
        "www.packscan.dev"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "599403ea4ab035343ee591ecca54b281791",
    "sha256": "451d36966994287155095efa56bdf037dd5a089cf48fd9f08890889fc4f17566",
    "subject": "packscan.dev",
    "valid_to": "2027-01-13T11:03:11Z",
    "valid_from": "2026-10-15T11:03:12Z"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "add period"
    ],
    "events": {
        "registration": "2026-10-15T10:48:49Z",
        "registrar expiration": "2027-10-15T10:48:49Z",
        "last update of RDAP database": "2026-10-15T13:14:28Z"
    },
    "registrar": "NAMECHEAP INC",
    "registrar_iana_id": "1068"
}
Website checks · 2026-10-23T06:53:54Z
Mail configuration
{
    "mx": [
        "eforward2.registrar-servers.com",
        "eforward3.registrar-servers.com",
        "eforward4.registrar-servers.com",
        "eforward5.registrar-servers.com",
        "eforward1.registrar-servers.com"
    ],
    "spf": "v=spf1 include:spf.efwd.registrar-servers.com ~all",
    "spf_lookups": 1
}
Caa records
{
    "domain": "packscan.dev"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T06:21:54Z",
    "first": "2026-10-23T06:21:54Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 13086
}
Page title and metadata
{
    "ogUrl": "https://packscan.co/",
    "title": "PackScan — AI Crypto Portfolio Tracker",
    "ogType": "website",
    "ogImage": "https://packscan.co/Logo/PackScan.png",
    "ogTitle": "PackScan",
    "ogSiteName": "PackScan",
    "description": "AI-powered multi-chain portfolio and token risk scanner.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://packscan.co/",
    "ogDescription": "AI-powered multi-chain portfolio and token risk scanner."
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 62,
        "tls": 196,
        "wait": 110,
        "connect": 147,
        "download": 215
    },
    "response_ms": 730
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        22,
        53,
        80,
        443
    ]
}
Carbon
{
    "bytes": 80746,
    "co2_grams": 0.003,
    "cleaner_than": 27
}
Dns server
{
    "ns": [
        {
            "ip": "156.154.132.200",
            "host": "dns1.registrar-servers.com"
        },
        {
            "ip": "156.154.133.200",
            "host": "dns2.registrar-servers.com"
        }
    ],
    "zone": "packscan.dev"
}
Location
{
    "ip": "170.75.160.175",
    "asn": "174",
    "org": "Cogent Communications, LLC",
    "city": "Nepean",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "packscan.dev"
}
DNS records
{
    "A": [
        "170.75.160.175"
    ],
    "MX": [
        "{\"exchange\": \"eforward3.registrar-servers.com\", \"priority\": 10}",
        "{\"exchange\": \"eforward4.registrar-servers.com\", \"priority\": 15}",
        "{\"exchange\": \"eforward2.registrar-servers.com\", \"priority\": 10}",
        "{\"exchange\": \"eforward1.registrar-servers.com\", \"priority\": 10}",
        "{\"exchange\": \"eforward5.registrar-servers.com\", \"priority\": 20}"
    ],
    "NS": [
        "dns2.registrar-servers.com",
        "dns1.registrar-servers.com"
    ],
    "SOA": "{\"nsname\": \"dns1.registrar-servers.com\", \"hostmaster\": \"hostmaster.registrar-servers.com\", \"serial\": 1792064125, \"refresh\": 43200, \"retry\": 3600, \"expire\": 604800, \"minttl\": 3601}",
    "TXT": [
        "v=spf1 include:spf.efwd.registrar-servers.com ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000;",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=31536000;",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "170.75.160.175",
    "family": 4
}
Redirects
{
    "chain": [
        "https://packscan.dev"
    ]
}
Page links
{
    "external": [
        "https://x.com/Backpack"
    ],
    "external_count": 1,
    "internal_count": 1
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=31536000;"
    }
}

Questions about packscan.dev

Is packscan.dev legit?

No. PhishDestroy classifies packscan.dev as an Ethereum impersonation page (risk: high, 66/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is packscan.dev safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on packscan.dev. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used packscan.dev?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesScamSniffer · OpenPhish · PhishDestroy 3
ScamSniffer Listed View source
OpenPhish Listed View source
PhishDestroy PhishDestroy list View source

Last checked

Stored Capture · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded2026-10-23 06:19 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://packscan.dev/
Position1 / 4
Open capture Wayback Download
Observed page title
New Private Tab
Automated brand references
Across Backpack Base Discord Ethereum Solana Telegram
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 81 days

Domain details

Domain
IP Reputation abuse score 2/100 6 reports Open ProxyPort Scan checked Oct 23, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Namecheap SE(SE)
Abuse contactabuse@namecheap.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for packscan.dev →
RegistrationCreated Oct 15, 2026 (8d · Very New!) — Expires Oct 15, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 40/1007 brand signals
Submitted URLhttp://packscan.dev/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
170.75.160.175
Network ASN
AS174
Organization
Lunanode Hosting Inc
Observed location
Toronto, CA
Server header
nginx

Nameservers 2

  • dns1.registrar-servers.com
  • dns2.registrar-servers.com

Mail routing 5 MX records

  • eforward2.registrar-servers.compriority 10
  • eforward5.registrar-servers.compriority 20
  • eforward1.registrar-servers.compriority 10
  • eforward3.registrar-servers.compriority 10
  • eforward4.registrar-servers.compriority 15

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-10-15 11:03:12
Valid until
2027-01-13 11:03:11
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint451d36966994287155095efa56bdf037dd5a089cf48fd9f08890889fc4f17566
Certificate names · 2 SANs
  • packscan.dev
  • www.packscan.dev

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

viewdns.info · 170.75.160.175rapiddns.io

Latest Classified Outcome 2026-10-23 11:24:24 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: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-23 11:24:24 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 11:24:24 UTC last content: 2026-10-23 11:24:24 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.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of packscan.dev · checked Oct 23, 2026

61
Needs Work
Performance
FCP
2.62s
First Contentful Paint
LCP
20.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
171ms
Total Blocking Time
SI
8.65s
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: http://packscan.dev/
Final URL: https://packscan.dev/
PackScan — AI Crypto Portfolio Tracker
AI-powered multi-chain portfolio and token risk scanner.
Response
HTTP 200
HTML body
78.9 KB
Compressed
11.8 KB
Links
11 internal · 2 external
Detected technologies
nginx
Selected response headers
Server: nginx
Content-Type: text/html; charset=utf-8
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: PackScan
Open Graph description: AI-powered multi-chain portfolio and token risk scanner.
Twitter card: summary_large_image
Saved response-header values · 11
Accept-Ranges
bytes
Connection
keep-alive
Content-Encoding
gzip
Content-Length
12342
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 06:20:28 GMT
Etag
"13b6a-65e325bffddd5-gzip"
Last-Modified
Mon, 19 Oct 2026 14:30:45 GMT
Server
nginx
Strict-Transport-Security
max-age=31536000;
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=nginx

Browser
New Private Tab
Crawler
PackScan — AI Crypto Portfolio Tracker
packscan.dev
Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-FEC502

    abuse@namecheap.com
  5. Added to PhishDestroy

    packscan.dev

    View source
  6. URLScan

    Page captured

    View source

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report etheruem.org transposition Internal report athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Show all (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-FEC502 Recipient: abuse@namecheap.com
Page title stored with report: New Private Tab
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including packscan.dev)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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