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scanana.co

In short

scanana.co is an Ethereum impersonation page detected by PhishDestroy on 2026-10-23. Risk: high (67/100). Registrar: NameCheap. Status: Last known active. Hosting: Cogent Communications. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

“New Private Tab”

Registrar
NameCheap
Resolved IP
170.75.160.175
Registered
Sep 8, 2026
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 1/92 Automated brand label: Ethereum
OTX: 3 refs Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 1 / 92 · OTX 3 references 6 sources

VirusTotal

1 / 92 engine detections

Open report

OTX

3 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
1 / 92
OTX
3 community refs
Page captures
7

PhishDestroy threat report

Overview

PhishDestroy’s automated intake on 2026-10-23 flagged scanana.co because VirusTotal reported one malicious detection. The recorded page title “Scanana – AI Crypto Portfolio Tracker” and the excerpt “Connect your wallet to discover profit opportunities, paperhanded coins, and get AI trading insights.” indicate a request for wallet connection, which the intake AI identified as a typical wallet‑drainer lure. An HTTP 200 response was recorded on 2026-10-23, confirming the site served content at that time.

How the scam works

A wallet drainer offers a service that appears to read only public blockchain data, then asks the user to connect a cryptocurrency wallet via a non‑custodial interface. If the user approves, the site can obtain transaction permissions and move funds without the user’s knowledge.

Evidence

VirusTotal analysis on 2026-09-25 flagged the domain as malicious once, with Kaspersky labeling it as phishing. Google Safe Browsing checked on 2026-10-23 did not flag the URL. urlscan captured screenshots on 2026-09-13 and returned a clean verdict. OTX listed three pulses referencing the domain as of 2026-10-23. PhishDestroy’s internal blocklist marked the domain as malicious on 2026-10-23, while no external blocklists reported it (external_count 0).

Infrastructure

The domain was registered with NameCheap on 2026-09-08 and expires on 2027-09-08. The recorded IP was 170.75.160.175, an address owned by Cogent Communications in Canada. The site used a Let’s Encrypt certificate valid from 2026-09-08 to 2026-12-07. Nameservers were dns1.registrar-servers.com and dns2.registrar-servers.com.

What to do

If you visited the site and connected a wallet, revoke any approvals granted and consider moving assets to a new wallet with a fresh seed phrase. Change any passwords used on the site. Defenders should block the domain, monitor outbound connections to 170.75.160.175, and log any attempts to access scanana.co.

Collected source details

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

URLScan · 2026-10-23T06:25:22Z

Observed: · Retrieved:

Uuid
01a1676e-f4cd-769a-8c8b-62ce47f6364e
Final url
https://scanana.co/
Status
200
Ip
170.75.160.175
Ptr
175.160.75.170.lunanode-rdns.com
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com",
    "plural-upright.defex.cc"
]
Contacted IP addresses
[
    "173.194.45.94",
    "172.217.222.95",
    "170.75.160.175"
]
Asns
[
    "15169",
    "174"
]
Countries
[
    "US",
    "CA"
]
Linked domains
[
    "x.com"
]
Social
[
    "https://x.com/Theblue221205"
]
Document hash
9827a115263a510b2e60aca2212e1d8d70d0817649758f64f9bbcb8b19c496d1
Script hashes
[
    "535d5be05cc6efcb00db6b8bdf165151ee1419fb1c8a65c5001ada6397e38da2"
]
Globals
[
    "sendVisitNotification",
    "sendDemoNotification",
    "sendWalletNotification",
    "sendChoiceNotification",
    "openWalletTrustModal",
    "closeWalletTrustModal",
    "startDemo",
    "closeDemoModal",
    "showDemoStep",
    "playDemoSequence",
    "continueAfterAnalysisChoice",
    "selectDemoCoin",
    "startScanning",
    "walletTrustModal",
    "scanTokensBtn",
    "closeWalletTrustModalBtn",
    "walletModalTrigger",
    "animationStyle",
    "demoModal",
    "watchDemoBtn",
    "closeDemoModalBtn",
    "demoCloseBtn",
    "currentDemoStep",
    "demoInterval",
    "selectedAnalysisType",
    "selectedDemoCoin"
]
Tls
{
    "san": [
        "scanana.co",
        "www.scanana.co"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "scanana.co",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-07T00:52:32Z",
    "valid_from": "2026-09-08T00:52:33Z"
}
Domain age days
45
Apex age days
45
Tls age days
45
Tls valid days
89
Requests
22
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "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 · 2026-10-23T06:59:07Z

Observed: · Retrieved:

Uuid
a4a96356-0aa7-4a4e-9df2-e1d768df33d3
Final url
https://scanana.co/
Status
200
History
[
    {
        "url": "https://scanana.co/",
        "status": 200
    }
]
DOM structure hash
fe0d23e7e70a6be0a365d19d664a2a3829d36ed71b96da196054563a105908d3
Document hash
9827a115263a510b2e60aca2212e1d8d70d0817649758f64f9bbcb8b19c496d1
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "scanana.co",
        "type": "A",
        "value": "170.75.160.175"
    }
]
Dnssec valid
false
Ip
170.75.160.175
VirusTotal · 2026-09-25T16:01:35Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 38
}
Vendor labels
{
    "Kaspersky": "phishing"
}
Reputation
0
Registrar
NAMECHEAP INC
Created
2026-09-08T00:32:23Z
Expires
2027-09-08T23:59:59Z
Updated
2026-09-08T00:32:26Z
First seen
2026-09-08T02:09:29Z
DNS records
[
    {
        "ttl": 1799,
        "type": "A",
        "value": "170.75.160.175"
    },
    {
        "ttl": 1800,
        "type": "TXT",
        "value": "v=spf1 include:spf.efwd.registrar-servers.com ~all"
    },
    {
        "ttl": 1800,
        "type": "NS",
        "value": "dns2.registrar-servers.com"
    },
    {
        "ttl": 1800,
        "type": "NS",
        "value": "dns1.registrar-servers.com"
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward2.registrar-servers.com",
        "priority": 10
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward3.registrar-servers.com",
        "priority": 10
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward5.registrar-servers.com",
        "priority": 20
    },
    {
        "ttl": 3601,
        "type": "SOA",
        "rname": "hostmaster.registrar-servers.com",
        "value": "dns1.registrar-servers.com"
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward1.registrar-servers.com",
        "priority": 10
    },
    {
        "ttl": 1800,
        "type": "MX",
        "value": "eforward4.registrar-servers.com",
        "priority": 15
    }
]
Dns at
2026-09-25T16:01:50Z
Jarm
29d29d15d29d29d00041d41d000000df133019600a83abfb096ff3e86cd79d
Certificate
{
    "san": [
        "scanana.co",
        "www.scanana.co"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "66fadd4840c19aeebbde70cb3a3da42fa4",
    "sha256": "497a1006b3a9d817be40bf91c1305b576bb6024e353d37b5a08e9a51da5b58e8",
    "subject": "scanana.co",
    "valid_to": "2026-12-07T00:52:32Z",
    "valid_from": "2026-09-08T00:52:33Z"
}
Registration record
{
    "registrar": "NAMECHEAP INC",
    "registrar_iana_id": "1068",
    "registrar_url": "http://www.namecheap.com",
    "created": "2026-09-08T00:32:23Z",
    "updated": "1-01-01T00:00:00Z",
    "expires": "2027-09-08T00:32:23Z",
    "status": [
        "addPeriod",
        "clientTransferProhibited",
        "serverTransferProhibited"
    ],
    "nameservers": [
        "dns1.registrar-servers.com",
        "dns2.registrar-servers.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-23T06:55:48Z
Mail configuration
{
    "mx": [
        "eforward3.registrar-servers.com",
        "eforward4.registrar-servers.com",
        "eforward5.registrar-servers.com",
        "eforward1.registrar-servers.com",
        "eforward2.registrar-servers.com"
    ],
    "spf": "v=spf1 include:spf.efwd.registrar-servers.com ~all",
    "spf_lookups": 1
}
Caa records
{
    "domain": "scanana.co"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T06:23:49Z",
    "first": "2026-09-10T01:08:11Z",
    "changes": 2,
    "days_archived": 4,
    "scans_per_day": 0.07,
    "avg_page_bytes": 11066
}
Page title and metadata
{
    "title": "Scanana - AI Crypto Portfolio Tracker"
}
Forms and mixed content
{
    "no_sri": [
        "https://plural-upright.defex.cc/_nuxt/assets/index.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 3,
        "tls": 123,
        "wait": 118,
        "connect": 108,
        "download": 219
    },
    "response_ms": 571
}
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": 73249,
    "co2_grams": 0.0027,
    "cleaner_than": 29
}
Dns server
{
    "ns": [
        {
            "ip": "156.154.132.200",
            "host": "dns1.registrar-servers.com"
        },
        {
            "ip": "156.154.133.200",
            "host": "dns2.registrar-servers.com"
        }
    ],
    "zone": "scanana.co"
}
Location
{
    "ip": "170.75.160.175",
    "asn": "174",
    "org": "Cogent Communications",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "scanana.co"
}
DNS records
{
    "A": [
        "170.75.160.175"
    ],
    "MX": [
        "{\"exchange\": \"eforward5.registrar-servers.com\", \"priority\": 20}",
        "{\"exchange\": \"eforward2.registrar-servers.com\", \"priority\": 10}",
        "{\"exchange\": \"eforward3.registrar-servers.com\", \"priority\": 10}",
        "{\"exchange\": \"eforward4.registrar-servers.com\", \"priority\": 15}",
        "{\"exchange\": \"eforward1.registrar-servers.com\", \"priority\": 10}"
    ],
    "NS": [
        "dns1.registrar-servers.com",
        "dns2.registrar-servers.com"
    ],
    "SOA": "{\"nsname\": \"dns1.registrar-servers.com\", \"hostmaster\": \"hostmaster.registrar-servers.com\", \"serial\": 1788831728, \"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://scanana.co"
    ]
}
Page links
{
    "external": [
        "https://x.com/Theblue221205"
    ],
    "external_count": 1,
    "internal_count": 1
}
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-09-08T00:32:23Z",
    "updated": "2026-10-07T10:04:31Z",
    "expires": "2027-09-08T23:59:59Z",
    "status": [
        "serverTransferProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "dns1.registrar-servers.com",
        "dns2.registrar-servers.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=31536000;"
    }
}

Questions about scanana.co

Is scanana.co legit?

No. PhishDestroy classifies scanana.co as an Ethereum impersonation page (risk: high, 67/100); it was first detected on 2026-10-23. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is scanana.co safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on scanana.co. 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 scanana.co?

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 matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 7 captures

Domain details

Domain
IP Reputation abuse score 2/100 6 reports Open ProxyPort Scan checked Oct 23, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameCheap US(US)
RegistrationCreated Sep 8, 2026 (45d · New) — Expires Sep 8, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 35/1006 brand signals
Submitted URLhttps://scanana.co/
Favicon Hash
Case ID
Observed page title
New Private Tab
Automated brand references
Across Base Discord Ethereum Solana Telegram
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 44 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
170.75.160.175
Network ASN
AS174
Organization
Cogent Communications
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
  • eforward3.registrar-servers.compriority 10
  • eforward5.registrar-servers.compriority 20
  • eforward1.registrar-servers.compriority 10
  • eforward4.registrar-servers.compriority 15

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-09-08 00:52:33
Valid until
2026-12-07 00:52:32
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint497a1006b3a9d817be40bf91c1305b576bb6024e353d37b5a08e9a51da5b58e8
Certificate names · 2 SANs
  • scanana.co
  • www.scanana.co

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

Latest Classified Outcome 2026-10-23 11:24:27 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 11:24:27 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 11:24:27 UTC last content: 2026-10-23 11:24:27 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.scanana.coDomain record

The original observation time is not recorded for these hostnames.

Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
Kaspersky

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 scanana.co · checked Oct 23, 2026

68
Needs Work
Performance
FCP
2.68s
First Contentful Paint
LCP
18.82s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.74s
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: https://scanana.co/
Scanana - AI Crypto Portfolio Tracker
Response
HTTP 200
HTML body
71.5 KB
Compressed
10.9 KB
Links
11 internal · 1 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
Saved response-header values · 11
Accept-Ranges
bytes
Connection
keep-alive
Content-Encoding
gzip
Content-Length
11443
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 06:23:52 GMT
Etag
"11e21-65b9b77e00f83-gzip"
Last-Modified
Wed, 16 Sep 2026 15:39:09 GMT
Server
nginx
Strict-Transport-Security
max-age=31536000;
Vary
Accept-Encoding

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

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
Scanana - AI Crypto Portfolio Tracker
scanana.co
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

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-9D4583

    abuse@namecheap.com
  5. Added to PhishDestroy

    scanana.co

    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

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-9D4583 Recipient: abuse@namecheap.com
Page title stored with report: New Private Tab
PDF notice generated
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 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.

Official reporting routes

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 scanana.co)
  • 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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