⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
stockscan.online favicon

stockscan[.]online

Domain Security & Threat Intelligence Report

“StockScan | Barcode Inventory Software for Warehouses, Retail, and Field Teams”

4/91 VT OTX: 2 pulses Active threat Mar 29, 2026 US US + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
E6233699
Score
76/100
Engine
PD-4 Turbo
Analysis of the domain stockscan[.]online as of July 28, 2026, indicates it is an active phishing infrastructure targeting users in the financial or stock trading sector. The domain remains operational, returning an HTTP 200 status code, which confirms the server is responding to requests. Infrastructure analysis reveals the domain is hosted on Namecheap nameservers (dns1.namecheaphosting.com and dns2.namecheaphosting.com) and was registered through NameCheap, Inc., a registrar frequently observed in phishing campaigns due to its accessibility and low-cost services. Security vendor detections on VirusTotal show 4 out of 91 engines flagging the domain, a modest but notable signal given the variability in vendor coverage and detection thresholds.

The domain appears on at least one security blocklist, specifically PhishDestroy, which suggests it has been independently assessed and deemed malicious. No additional context is available regarding the specific brand or platform being impersonated, as the page title and exact content have not been analyzed. The threat classification remains generic phishing, with no confirmed association to a particular financial institution, brokerage, or trading platform. Defenders should treat this domain as high-risk based on its active status, hosting on known phishing infrastructure, and inclusion on a security blocklist.

Network-level blocking is recommended, particularly for organizations in the financial sector or those with users likely to engage with stock trading platforms. Further investigation into associated IP addresses, SSL certificates, and any linked domains may reveal additional infrastructure used in this campaign. If internal logs show user interaction with stockscan[.]online, immediate incident response actions—such as credential resets and endpoint scans—are advised, as the domain’s purpose is likely credential harvesting or fraudulent transaction facilitation.
VirusTotal
VirusTotal
4 det.
OTX AlienVault
SSL
Sectigo Limited
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 165d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
stockscan.online detected and queued for full analysis
Mar 29, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NameCheap, Inc.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Mar 29, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainstockscan.online
Registrar NameCheap US(US)
IP Address 198.187.31.120 US
GeoUS Allen, US
NetworkAS22612 · Namecheap, Inc
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 29, 2026
Nameservers["dns1.namecheaphosting.com","dns2.namecheaphosting.com"]
MX Records5 mx1-hosting.jellyfish.systems 10 mx2-hosting.jellyfish.systems 20 mx3-hosting.jellyfish.systems
TLS Fingerprintc02409cde90bd9478e9130360ae6d71e50955d70…
Technologies · 3 identified
PHP
Programming languages

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

php.net 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Mailjet
Email

Mailjet is an email delivery service for marketing and developer teams.

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

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of stockscan.online · checked Jul 28, 2026

100
Good
Performance
FCP
1.05s
First Contentful Paint
LCP
1.05s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.5s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 198.187.31.120 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

blockchainltd.com favicon blockchainltd.com 5/95

More Domains at NameCheap 6 flagged

copelandu.university favicon copelandu.university lawyerspartners.net favicon lawyerspartners.net recruitmenttops.website favicon recruitmenttops.website jade-community.space favicon jade-community.space omegaproxy.com favicon omegaproxy.com ipidea.org favicon ipidea.org 7/95

About This Report: stockscan.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “StockScan | Barcode Inventory Software for Warehouses, Retail, and Field Teams”.

stockscan.online has been flagged by 4 security vendors as of July 29, 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 stockscan.online — 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 stockscan.online)
  • 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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