Domain security and threat intelligence

scam[.]moscow

“SCAM”

Threat verdict Critical 71/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 3/91 Scam type: Generic Phishing

Sep 24, 2025

Evidence Summary

CRITICAL

The domain scam.moscow is a generic phishing website that posed a security risk by attempting to deceive visitors into providing sensitive information. It is not associated with any specific brand or drainer kit. As of the latest analysis, the site has been taken offline, reducing the immediate threat. The domain's explicit page title 'SCAM' and its low trust score indicate it was intentionally designed for malicious purposes.

Technical indicators show scam.moscow was flagged by 1 of 95 VirusTotal vendors, and it appears on 1 security blocklist (PhishDestroy). The domain was registered on 2020-12-03 08:59:25 through Regional Network Information Center, JSC dba RU-CENTER, and resolves to IP address 195.161.114.206, located in Russia (AS8342 JSC RTComm.RU). It uses an SSL certificate issued by Let's Encrypt / R13. The site was built with WordPress, MySQL, PHP, Yoast SEO, Apache HTTP Server, jQuery Migrate, and jQuery. Google Safe Browsing did not flag the domain, but Gridinsoft assigned a trust score of 0/100.

Users who interacted with scam.moscow should take immediate safety steps. Since this is a generic phishing site, victims may have entered login credentials or personal data. Change any passwords used on the site and enable two-factor authentication on all accounts. Monitor financial accounts for unauthorized activity and report the phishing attempt to relevant authorities, such as the Anti-Phishing Working Group or local cybercrime units. If any crypto wallet interactions occurred, revoke token approvals and move funds to a new wallet as a precaution.

VirusTotal

3 det.

URLScan

Report ↗

TLS Certificate

R12

Age

5.7 yr

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 3 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 37d WHOIS 70 mo old Screenshot 3 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

Mar 4, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 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

Mar 14, 2026

VirusTotal

3/91 recorded on VirusTotal

Aug 13, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 2, 2026

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Mar 4, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 23, 2026

VT Detection +1

+1 new detection (0 → 1): SOCRadar

Mar 9, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Feb 28, 2026

Public Blocklist Status

Stored Capture

Screenshot of scam.moscow — **URLScan capture 1**2026-03-04 22:27 UTC 2 / 3

View Full Size Source Report Wayback Download

Page Title

SCAM

TLS Certificate

Valid transport encryption · Issued by R12 · valid for 37 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN Apache · AS8342 JSC RTComm.RU

IP Reputation abuse score 0/100 0 reports checked Aug 17, 2026

Registrar Regional Network Infor…

(RU)

Abuse contactabuse@jino.ru, scam.moscow@whoisproxy.ru, tld-abuse@nic.ru

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for scam.moscow →

IP Address 195.161.114.206

Geo

Moscow, RU

NetworkAS8342 · JSC RTComm.RU

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Dec 3, 2020 — Expires Dec 3, 2025

Elapsed Since First Report 172 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedSep 24, 2025

DOM Analysisanalyzed Mar 11, 2026score 71/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://scam.moscow/

Nameserversns1.jino.runs2.jino.runs3.jino.runs4.jino.ru

TLS Observationvalid from Mar 7, 2026scanned Mar 15, 2026

Favicon Hash

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.

Technologies · 7 identified

WordPress

CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL

Databases

Open-source relational database management system.

PHP

Programming languages

Server-side scripting language designed for web development.

Yoast SEO

Apache HTTP Server

Web servers

Most widely used open-source HTTP server software.

jQuery Migrate

JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-13 04:18:08 UTC First positive detection 2026-07-23 00:19:19 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

CRDF

Gridinsoft

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 scam.moscow · checked Mar 7, 2026

Needs Work

Performance

FCP

2.73s

First Contentful Paint

LCP

2.73s

Largest Contentful Paint

CLS

0.086

Cumulative Layout Shift

TBT

5ms

Total Blocking Time

4.43s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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

Were You Affected by This Site?

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

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 Review and submit it yourself

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

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<iframe
  src="https://phishdestroy.io/embed/domain/scam.moscow"
  title="PhishDestroy threat report for scam.moscow"
  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>

scam[.]moscow

Threat Response Pipeline

Public Blocklist Status

Stored Capture