# PhishDestroy threat dossier — skanaml.com ================================================================ Fetched: 2026-05-20 12:33:57 UTC Canonical: https://phishdestroy.io/domain/skanaml.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.162.71 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Tucows Domains Inc. Nameservers: ["ian.ns.cloudflare.com", "paris.ns.cloudflare.com"] Registered: 2026-05-06 Page title: SkanAML HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-03 Status: INVALID chain Fingerprint: 60f87eb277df363aff5bc0fd941ed8cba37fafee4b9830d2ab601942a93a32c7 ## 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: 2026-05-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-06 22:30:30 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-06 19:31:20 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-15 01:42:17 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dfec4-5785-726a-842c-da2d9aa52b37/ URLQuery: https://urlquery.net/report/b6d95b38-bbf7-4f00-a585-8d154a708411 Wayback Machine: https://web.archive.org/web/*/skanaml.com crt.sh CT logs: https://crt.sh/?q=%25.skanaml.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=skanaml.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/skanaml.com URLhaus: https://urlhaus.abuse.ch/host/skanaml.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-06 22:31:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies skanaml.com as an active crypto drainer scam designed to trick users into connecting cryptocurrency wallets and stealing funds. This domain, registered on May 7, 2025, mimics legitimate crypto platforms to harvest private keys or authorize unauthorized transactions. Security tools like ScamSniffer have already blocked access, but the domain remains operational with minimal detection, making it a high-risk threat to unsuspecting users. This domain was flagged with 0 detections out of 95 VirusTotal scans, indicating it has evaded most antivirus engines. The domain was registered through TUCOWS.COM, CO. and resolves to IP 172.67.162.71. Despite its recent creation, it already appears on one security blocklist, suggesting early-stage malicious activity. The use of a Google Trust Services SSL certificate adds a false sense of legitimacy, tricking users into believing the site is secure. If you visited or interacted with skanaml.com, disconnect your wallet immediately and revoke any unauthorized permissions via your wallet’s settings or tools like Revoke.cash. Run a malware scan on your device, change passwords for critical accounts, and monitor your accounts for suspicious transactions. Report the domain to security platforms like ScamSniffer, PhishDestroy, or your local cybercrime unit to help protect others. Avoid reopening the link or re-engaging with the site to prevent further risks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260506-A4587E Favicon MD5: 3e5877e6a6754ece0ff2d6d026cdb3c8 TLS cert SHA-256: 60f87eb277df363aff5bc0fd941ed8cba37fafee4b9830d2ab601942a93a32c7 ## 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/skanaml.com/ JSON API: https://api.destroy.tools/v1/check?domain=skanaml.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: 151,985 domains (43,279 alive under monitoring, 108,417 confirmed takedowns/dead). Site: https://phishdestroy.io