scotitalinvest[.]com
Domain Security & Threat Intelligence Report
17/95 VT
URLQuery: 2
Taken Down
PD-20260130-E5F4C3
Jan 30, 2026
1 Blocklist
93
Threat
PhishDestroy AI
HIGH
The domain scotitalinvest.com impersonates the legitimate financial platform Scotia iTRADE, aiming to deceive users into providing sensitive information. With a VirusTotal score of 17 out of 95, this site has been flagged as malicious, posing risks to potential victims. Additionally, external scanners have detected concerns related to its trustworthiness.
Registered just 3 days ago with Hello Internet Corp, this domain was associated with the IP address 124.198.131.119. Its short lifespan raises suspicions, and with a blocklist count of 1, it is evident that the domain was created to facilitate phishing attempts. The details regarding the registrar's location are unclear, which is typical for fraudulent sites seeking to obfuscate their origins.
Currently, the domain is taken down, and PhishDestroy has actively reported it for its malicious activities. Ongoing monitoring efforts are in place to prevent any resurgence or variations of this phishing scheme targeting users of Scotia iTRADE.
Registered just 3 days ago with Hello Internet Corp, this domain was associated with the IP address 124.198.131.119. Its short lifespan raises suspicions, and with a blocklist count of 1, it is evident that the domain was created to facilitate phishing attempts. The details regarding the registrar's location are unclear, which is typical for fraudulent sites seeking to obfuscate their origins.
Currently, the domain is taken down, and PhishDestroy has actively reported it for its malicious activities. Ongoing monitoring efforts are in place to prevent any resurgence or variations of this phishing scheme targeting users of Scotia iTRADE.
VirusTotal
17 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainscotitalinvest.com
RegistrarHello Internet Corp (Unknown)
IP Address124.198.131.119
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 29, 2027
Nameserversns-cloud-b1.googledomains.com
ns-cloud-b2.googledomains.com
ns-cloud-b3.googledomains.com
ns-cloud-b4.googledomains.com
ns-cloud-b2.googledomains.com
ns-cloud-b3.googledomains.com
ns-cloud-b4.googledomains.com
Page TitleLaunch your market transactions career with direct investment | Scotia iTRADE®
Abuse Contactsabuse@hello.co
abuse@as210558.net
abuse@as210558.net
First DetectedJan 30, 2026
Case IDPD-20260130-E5F4C3
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
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