# PhishDestroy threat dossier — scamstack.net ================================================================ Fetched: 2026-08-01 19:51:27 UTC Canonical: https://phishdestroy.io/domain/scamstack.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["coraline.ns.cloudflare.com", "moura.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-01-08 Page title: Scam Stack — Investigations of Scams, Phishing, and Crypto Fraud HTTP response: 301 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-07 Status: INVALID chain Fingerprint: 8b7897bd73d14714d537bc25f16b1a7420659edcec2e16c354ed3b2f77c35600 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-14 12:19:39 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-08-01 20:21:21 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c54a1-c11e-75dd-8428-81ffdbcb582d/ URLQuery: https://urlquery.net/report/a64e8d6f-14cc-4146-b137-9f0f05f10a1c Wayback Machine: https://web.archive.org/web/*/scamstack.net crt.sh CT logs: https://crt.sh/?q=%25.scamstack.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=scamstack.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/scamstack.net URLhaus: https://urlhaus.abuse.ch/host/scamstack.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 18:21:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] scamstack.net Safety Check — Crypto Fraud Domain PhishDestroy identifies scamstack.net as a crypto fraud domain that is currently offline. The site was titled "Scam Stack — Investigations of Scams, Phishing, and Crypto Fraud," which is a deceptive attempt to appear legitimate while engaging in fraudulent activities. Despite its offline status, the domain poses a risk due to its association with crypto fraud and phishing schemes. Technical analysis reveals that scamstack.net was registered through NiceNIC International Group Co., Limited and resolves to IP address 188.114.97.3. The domain was created on February 21, 2026, and is flagged by 3 out of 95 VirusTotal vendors, indicating a moderate level of detection. It also appears on one security blocklist and is noted in one AlienVault OTX threat intelligence pulse. The SSL certificate is issued by Google Trust Services, which may lend a false sense of security to unsuspecting visitors. However, the domain's registration with a less reputable registrar and its presence on threat intelligence feeds suggest malicious intent. Given that scamstack.net is currently offline, the immediate risk is low, but users should remain vigilant. If the domain becomes active again, do not interact with it or provide any personal or financial information. PhishDestroy recommends blocking this domain at the network level and monitoring for any renewed activity. For enhanced protection, ensure that security software is up to date and educate users about the tactics used by crypto fraud domains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260214-06C2C9 TLS cert SHA-256: 8b7897bd73d14714d537bc25f16b1a7420659edcec2e16c354ed3b2f77c35600 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/scamstack.net/ JSON API: https://api.destroy.tools/v1/check?domain=scamstack.net Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 177,802 domains (72,628 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io