Skip to security report
Analytics Dashboard
⚠️
Suspicious Domain — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

scan-aml[.]github[.]io

Phishing and security check for scan-aml.github.io

“Scan AML — Screen wallets before you transact”

Threat verdict Flagged 65/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
Stored PhishDestroy threat listing Brand impersonation: Arbitrum Last known active
Aug 8, 2026 Arbitrum AML Scam CDN
Evidence Summary
FLAGGED
Ref
6F21A9A7
Score
65/100

scan-aml.github.io is a tenant hostname on Fastly, not a separately registered domain. PhishDestroy first observed the hostname on Aug 8, 2026. Stored content metadata identifies Arbitrum as the apparent target. The captured page title is “Scan AML — Screen wallets before you transact”. Page analysis recorded additional brand references to Ethereum and Solana. Stored page analysis classifies the content as aml scam. Current evidence score: 65/100 (flagged).

No independent positive verdict is present in the stored third-party checks. On Aug 8, 2026 at 22:22 UTC, VirusTotal recorded 0 detections among 91 engines; Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 22:20 UTC. URLScan captured the page on Aug 8, 2026 at 06:16 UTC.

HTTP 200 was recorded on Aug 8, 2026 at 11:02 UTC. Fastly is the hosting platform for this tenant, not its registrar. At collection time, the hostname resolved to 185.199.111.153 on AS54113 (Fastly, Inc.). The IP and ASN identify shared Fastly infrastructure, not the tenant operator. The stored server header is GitHub.com. DOM analysis on Aug 8, 2026 at 10:20 UTC returned 0/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and Cloudflare Radar. The platform TLS certificate was issued by Let's Encrypt with validity through Sep 2, 2026; checked Aug 8, 2026 at 07:02 UTC.

The classification is based on stored page-analysis fields; no independent positive third-party verdict is stored.

VirusTotal
VirusTotal
0 det.
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt 24d
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal checked — no detections recorded URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 24d WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download

Domain Intelligence

Domain
Server / ASN GitHub.com · AS54113 Fastly, Inc.
IP Context Fastly shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Platform provider GitHub
Abuse contactabuse@github.com
IP Address 185.199.111.153 CDN
GeoUS San Francisco, US
NetworkAS54113 · GitHub, Inc
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 8, 2026
DOM Analysisanalyzed Aug 8, 2026score 0/1003 brand signals
Submitted URLhttps://scan-aml.github.io/
TLS Fingerprint
TLS Observationvalid from Jun 4, 2026scanned Aug 8, 2026
TLS SAN Domainsgithub.comgithub.iogithubusercontent.com
Favicon Hash
Page Title
Scan AML — Screen wallets before you transact
Impersonates
Arbitrum Ethereum Solana
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 24 days
Technologies · 4 identified
Varnish
Caching

Varnish is a reverse caching proxy.

www.varnish-cache.org 100% confidence
GitHub Pages
PaaS

GitHub Pages is a static site hosting service.

pages.github.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Fastly
CDN

Fastly is a cloud computing services provider. Fastly's cloud platform provides a content delivery network, Internet security services, load balancing, and video & streaming services.

www.fastly.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

0 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 0 detections
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of scan-aml.github.io · checked Aug 8, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 08:46:34 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-08 08:46:34 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 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
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.

Europol
Find the official reporting channel for your EU country
National police directory
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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/scan-aml.github.io"
  title="PhishDestroy threat report for scan-aml.github.io"
  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>