# PhishDestroy threat dossier — scopescan.pro
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Fetched:   2026-06-28 13:27:12 UTC
Canonical: https://phishdestroy.io/domain/scopescan.pro/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 71/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.167.55 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Nameservers:     clarissa.ns.cloudflare.com, piotr.ns.cloudflare.com
Registered:      2026-02-22
Page title:      Scopescan - Web3 Analytics and Investigation Platform
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-02-22 (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)
First reported:    2026-02-22 20:03:01 UTC (abuse notice filed)
Last verified:     2026-06-28 12:20:35 UTC
Neutralised:       2026-02-23 03:15:03 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/019c864d-0d3f-7266-bb80-b3bb1bf4318f/
Wayback Machine:  https://web.archive.org/web/*/scopescan.pro
crt.sh CT logs:   https://crt.sh/?q=%25.scopescan.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=scopescan.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/scopescan.pro
URLhaus:          https://urlhaus.abuse.ch/host/scopescan.pro/

## ANALYST NARRATIVE
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[Generated: 2026-06-23 13:12:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain scopescan.pro is currently down, having previously impersonated an investment scam.

One out of 95 VirusTotal security vendors, specifically Gridinsoft, flagged scopescan.pro as malicious. Three public blocklists list the domain. Google Safe Browsing has not flagged this domain.

The domain resolves to hosting IP 172.67.167.55. Its registration date is 2026-02-22, and it was first seen on 2026-02-22. The registrar for this domain is not identified.

Given its status as a defunct investment scam site, block scopescan.pro at the network perimeter.

## EVIDENCE HASHES
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Favicon SHA-256:       862041199544e72d26dc49403d78af59f3833f1e25ff6e180f30184c81240b1f

## 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/scopescan.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=scopescan.pro
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: 171,692 domains (13,684 alive under monitoring, 157,543 confirmed takedowns/dead). Site: https://phishdestroy.io