Mesin keamanan melaporkan deteksi: 4. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@lunanode.com.
The latest stored availability evidence still shows the domain reachable; 25 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
scanana.cc presents itself as "Scanana - AI Crypto Portfolio Tracker", a polished analytics tool for people who want to monitor their crypto holdings. PhishDestroy classifies it as an impersonation phishing page that targets wallet users drawn in by the promise of AI-driven portfolio insights. We first flagged it on 2026-09-25. As of 2026-10-19 the site was still online and serving its content.
How the scam works
Portfolio trackers give a scam a natural reason to ask for wallet access, because the visitor expects to connect a wallet or import holdings before seeing any "analysis". An impersonation page uses that expectation to request a wallet connection, transaction signatures or, in cruder variants, a seed phrase presented as a sync or import step. Whatever the visitor approves or types in goes to the operators. That can mean token approvals that let them move funds later, or full control of the wallet if a recovery phrase is entered. The AI branding adds credibility and urgency without the site ever having to show a working product.
Evidence
Independent detection is still thin. On 2026-10-06, 4 of 91 VirusTotal engines flagged the domain: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. Most security tools will therefore not warn a visitor yet. ScamSniffer, a blocklist focused on wallet-targeting scams, also lists the domain alongside PhishDestroy, which supports the crypto-phishing classification.
Infrastructure
The domain was registered through Namecheap on 2026-09-17, eight days before PhishDestroy detected it, so the brand was launched quickly. It resolves to 170.75.167.55 on the Cogent Communications network, with the server located in Canada. The free, automatically issued Let's Encrypt certificate means the padlock in the browser says nothing about whether the site is legitimate.
What to do
Do not connect a wallet to scanana.cc or type a recovery phrase into it. If you connected a wallet and signed anything, review and revoke the token approvals granted to unfamiliar contracts, and move remaining assets to a fresh wallet if you are unsure what you signed. If you entered a seed phrase, treat that wallet as compromised and transfer funds to a new wallet created on a clean device right away. Security teams should block the domain and its hosting IP, and check proxy and DNS logs for users who visited it after 2026-09-17.
DOM Analysisanalyzed 09/10/2026score 71/1006 brand signals
Submitted URLhttp://scanana.cc/
Favicon Hash
ID kasus
Observed page title
Scanana - AI Crypto Portfolio Tracker
Automated brand references
AcrossBaseDiscordEthereumSolanaTelegram
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YR1· stored validity ends in 56 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
170.75.167.55
Network ASN
AS174
Organization
Lunanode Hosting Inc.
Observed location
Toronto, CA
Server header
nginx
Server nama 2
dns1.registrar-servers.com
dns2.registrar-servers.com
Mail routing 5 MX records
eforward3.registrar-servers.compriority 10
eforward1.registrar-servers.compriority 10
eforward2.registrar-servers.compriority 10
eforward4.registrar-servers.compriority 15
eforward5.registrar-servers.compriority 20
Location describes the IP network.
Sertifikat TLS
Issuer
Let's Encrypt / YR1
Valid from
2026-09-17 00:34:07
Valid until
2026-12-16 00:34:06
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-25 07:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprintaa88d61179b42d8adceac3d1c89e571f97810b328edc57e5ad237d23ef981937Certificate names · 1 SANs
www.scanana.cc
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationKonten aktifOrdinary HTTP content served90%2026-10-19 22:32:34 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-19 22:35:37 UTClast content: 2026-10-19 22:32:34 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.scanana.ccDomain record
The original observation time is not recorded for these hostnames.
Teknologi · 2 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · scanana.cc
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok5
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
5 evidence signal groups linked1 stored notification recordsTerakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk scanana.cc)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
