# PhishDestroy threat dossier — scotlabk.com
================================================================

Fetched:   2026-04-26 12:47:13 UTC
Canonical: https://phishdestroy.io/domain/scotlabk.com/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      12/94 security vendors flagged this domain
URLQuery:        2 detections

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      37.49.229.75 (NL, Amsterdam)
ASN:             AS3920 PUSHPKT OU
Hosting org:     ESTOXY OU
Registrar:       TUCOWS.COM, CO.
Nameservers:     ns1.controlpanel.sbs, ns2.controlpanel.sbs
Registered:      2026-04-23
Page title:      Scotia Bank
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-07-22
Status:     INVALID chain
Fingerprint: 8d002c1aa5fb827ce29438f621ee388c14112ff78473f7067e4c538b79280809

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2026-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-24 09:53:58 UTC (by PhishDestroy tracker)
First reported:    2026-04-24 06:54:52 UTC (abuse notice filed)
Last verified:     2026-04-26 07:40:13 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019dbe43-7393-7368-93d1-35f24a2606a5/
URLQuery:         https://urlquery.net/report/5e02ce10-dd08-42ae-9263-5e58ec157a7c
Wayback Machine:  https://web.archive.org/web/*/scotlabk.com
crt.sh CT logs:   https://crt.sh/?q=%25.scotlabk.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=scotlabk.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/scotlabk.com
URLhaus:          https://urlhaus.abuse.ch/host/scotlabk.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-24 09:54:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies scotlabk.com as a generic phishing domain impersonating a commercial brand with a fake login portal designed to harvest user credentials. The site was registered on April 23, 2026, through TUCOWS.COM, CO. and resolves to IP 37.49.229.75 under a Let's Encrypt SSL certificate. No active drainer kit fingerprints were observed during initial triage.

Technical indicators confirm high-risk exposure: VirusTotal currently reports 0/95 detections despite suspicious content. The domain was created April 23, 2026, registered via TUCOWS.COM, CO., and maps to IP 37.49.229.75. Google Safe Browsing has not yet flagged this domain, and no public blocklists have been updated to include it.

This domain remains active with an under-investigation status, presenting a clear threat to potential victims. Immediate blocklisting and user alerting are recommended. Remaining risk is high due to low detection coverage and recent domain age, necessitating continued monitoring and takedown efforts.

[Updates since narrative was generated:]
  - VirusTotal detections: now 12/94 (narrative was written when count was lower)

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260424-F46007
Favicon MD5:       d53bee4aebf47ada855eade66159cfdd
TLS cert SHA-256:      8d002c1aa5fb827ce29438f621ee388c14112ff78473f7067e4c538b79280809

## SCORING METHODOLOGY
----------------------------------------------------------------
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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/scotlabk.com/
JSON API:          https://api.destroy.tools/v1/check?domain=scotlabk.com
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io