⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
scotlabnk.com favicon

scotlabnk[.]com

Domain Security & Threat Intelligence Report

“Scotia Bank”

6/5 VT URLQuery: 2 Active threat Apr 22, 2026 1 Blocklist 1 Report Sent NL NL + more
6/5 VT vendors 1 blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
2C5A4AEA
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies scotlabnk[.]com as a generic phishing domain designed to harvest user credentials under the guise of a legitimate banking service. This domain mimics legitimate financial portals to trick victims into disclosing login details, payment card data, or other sensitive information. No specific brand or drainer kit is referenced in available intelligence, but the domain's structure suggests a broad, opportunistic campaign targeting unsuspecting users seeking banking-related services. scotlabnk[.]com exhibits multiple indicators of malicious intent. VirusTotal analysis confirms 5 out of 95 security vendors flagged the domain, indicating limited but notable detection. The domain is registered through HOSTINGER operations, UAB, and resolves to IP address 37.49.229.75. A Let's Encrypt SSL certificate is in use, which may enhance the domain's perceived legitimacy. Notably, scotlabnk[.]com was created on April 21, 2026, suggesting a recent and potentially short-lived operation. While no Global Security Blocklist (GSB) status or blocklist count is provided, the combination of low VT detection, recent registration, and active phishing behavior elevates the risk associated with this domain. As of the latest assessment, scotlabnk[.]com remains active and poses an elevated threat to users. Immediate action should be taken to block traffic to this domain at network and endpoint levels. Users are advised to avoid interacting with scotlabnk[.]com or any associated subdomains. Organizations should update firewall rules, DNS sinkholes, and endpoint protection platforms to block this domain. Despite these measures, the risk remains due to the domain's recent creation and potential for rapid changes in infrastructure. Continuous monitoring and threat intelligence updates are critical to mitigate exposure to this credential theft scam.
VT
VirusTotal
6 det.
UQ
URLQuery
2 det.
US
URLScan
Gridinsoft
14/100
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 5 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 89d WHOIS 0d old Screenshot not captured Redirect chain 1 hop Gridinsoft 14/100
Security Signals
GS Gridinsoft Analysis 14 / 100
1 0 3 1 0

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
scotlabnk.com detected and queued for full analysis
Apr 22, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 5 vendors flagged on VirusTotal
Apr 22, 2026
Google Safe Browsing
Apr 22, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (HOSTINGER operations, UAB) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 22, 2026
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider, 2 abuse contacts
Apr 22, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-22 11:47 UTC
Malicious · 6/5 engines
Forensic screenshot of scotlabnk.com showing the phishing page layout
IP: 37.49.229.75
HOSTINGER operations, UAB
0d old
Let's Encrypt
Page Title
Scotia Bank

Domain Intelligence

Domainscotlabnk.com
IP Address 37.49.229.75 NL
GeoNL Amsterdam, NL
NetworkAS3920 · ESTOXY OU
RegistrationCreated Apr 21, 2026 (0d · Brand New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 22, 2026
Nameserversns1.controlpanel.sbsns2.controlpanel.sbs
TLS Fingerprint7d159f8357cd5b329c17e4839ba59948484d7c8e…
Favicon Hashfavicon6b4d88485df9898b459d9820759c6767
Case IDPD-20260422-7E4DE5
Technologies · 9 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Lightbox
JavaScript libraries

Lightbox is small javascript library used to overlay images on top of the current page.

lokeshdhakar.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Font Awesome
Font scripts

Font Awesome is a font and icon toolkit based on CSS and Less.

fontawesome.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 5 security vendors flagged this domain
View on VT
BitDefender
ESET
Fortinet
G-Data
Gridinsoft

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

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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Other Domains on 37.49.229.75 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

synmark.online favicon synmark.online 13/95 orionstars.site favicon orionstars.site 4/95 scducreditunionbk.cc favicon scducreditunionbk.cc 3/95 bimeoptionstock.sbs favicon bimeoptionstock.sbs 2/95 premiumswiftcourierservices.com favicon premiumswiftcourierservices.com globalgrantscenter.com favicon globalgrantscenter.com

More Domains at Hostinger 6 flagged

darkturquoise-hornet-745274.hostingersite.com favicon darkturquoise-hornet-745274.hostingersite.com 14/95 verify.spacearn.com favicon verify.spacearn.com 1/95 www.thetamainnet.network favicon www.thetamainnet.network 12/95 advanceamerica.sbs favicon advanceamerica.sbs 2/95 scratchsol.fun favicon scratchsol.fun doublebachat.com favicon doublebachat.com

About This Report: scotlabnk.com

This domain security report for scotlabnk.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Scotia Bank”.

scotlabnk.com has been flagged by 6 security vendors as of April 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with scotlabnk.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including scotlabnk.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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