# PhishDestroy threat dossier — scanmywallet.network
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Fetched:   2026-06-06 21:45:51 UTC
Canonical: https://phishdestroy.io/domain/scanmywallet.network/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      10/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, Sophos
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.12.145 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Web Commerce Communications Limited
Nameservers:     ["remy.ns.cloudflare.com", "ziggy.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      Invalid URL

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-06-01
Status:     INVALID chain
Fingerprint: 410b1177b10305f00f7716f77a65adcc2fe0043dff291cc79a3e1f625083adc1

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:43 UTC (by PhishDestroy tracker)
Last verified:     2026-06-02 17:20:40 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b9b16-8ba4-7079-8b78-23b477562528/
Wayback Machine:  https://web.archive.org/web/*/scanmywallet.network
crt.sh CT logs:   https://crt.sh/?q=%25.scanmywallet.network
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=scanmywallet.network
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/scanmywallet.network
URLhaus:          https://urlhaus.abuse.ch/host/scanmywallet.network/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:08:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies scanmywallet.network as a high-risk crypto drainer domain designed to steal digital assets from unsuspecting users. Crypto drainers pose a serious threat by tricking victims into revealing private keys or wallet credentials, leading to irreversible financial losses. Despite being taken offline, the threat associated with this domain remains relevant for users who may have interacted with it before.

The domain scanmywallet.network was registered on February 21, 2026, through Web Commerce Communications Limited and resolves to IP address 104.21.12.145. It has been flagged by 10 out of 95 security vendors on VirusTotal and appears on one security blocklist. Gridinsoft assigns it a trust score of 0 out of 100. Currently, the domain returns an "Invalid URL" page and is offline, indicating efforts to disrupt its malicious activity. However, the associated infrastructure and tactics used by the operators remain a concern for crypto users.

Users are strongly advised to avoid visiting scanmywallet.network and never enter private wallet information or keys on suspicious websites. If users have engaged with this domain or similar sites, they should immediately review their wallet security and consider moving funds to new wallets. Employing updated security software, enabling two-factor authentication, and staying informed about emerging threats can help safeguard against crypto draining attacks. PhishDestroy continues to monitor such domains to help protect the crypto community.

## EVIDENCE HASHES
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Favicon MD5:       528c588d0a5884af6738239c6f54883c
TLS cert SHA-256:      410b1177b10305f00f7716f77a65adcc2fe0043dff291cc79a3e1f625083adc1

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/scanmywallet.network/
JSON API:          https://api.destroy.tools/v1/check?domain=scanmywallet.network
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 157,273 domains (42,617 alive under monitoring, 113,829 confirmed takedowns/dead). Site: https://phishdestroy.io