# PhishDestroy threat dossier — scmmc168.top
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Fetched:   2026-06-20 20:16:31 UTC
Canonical: https://phishdestroy.io/domain/scmmc168.top/

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

## DETECTION EVIDENCE
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VirusTotal:      18/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos, VIPRE, Webroot
URLQuery:        2 detections
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registrar:       NameMart Pte. Ltd.
Registered:      2026-05-25
Expires:         2027-05-25
Page title:      BitGet

## 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: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-09 20:55:43 UTC (by PhishDestroy tracker)
First reported:    2026-06-09 19:01:01 UTC (abuse notice filed)
Last verified:     2026-06-20 20:20:34 UTC
Neutralised:       2026-06-15 00:51:13 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/019eadbe-7de1-745c-a613-4d702aa1b000/
URLQuery:         https://urlquery.net/report/bf0f6502-058f-42a0-a59b-49701c8c8767
Wayback Machine:  https://web.archive.org/web/*/scmmc168.top
crt.sh CT logs:   https://crt.sh/?q=%25.scmmc168.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=scmmc168.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/scmmc168.top
URLhaus:          https://urlhaus.abuse.ch/host/scmmc168.top/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:19:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies scmmc168.top as a crypto drainer, posing a high risk to users by impersonating a legitimate crypto platform to steal sensitive information. 
   
This domain was flagged by 18 out of 95 security vendors on VirusTotal, indicating a significant threat level, and it remains active. The domain's registrar and creation date are not publicly disclosed, but with 18 vendors detecting it, the risk is substantial, and it is listed on multiple blocklists.

If users visited scmmc168.top, they should immediately verify their accounts and transactions on the legitimate platform it impersonates, and report any suspicious activity to the relevant authorities, while also taking steps to secure their devices and personal data to prevent further potential threats.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260609-30AD9A

## 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/scmmc168.top/
JSON API:          https://api.destroy.tools/v1/check?domain=scmmc168.top
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: 166,973 domains (13,284 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io