Mesin keamanan melaporkan deteksi: 10. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
Intelijen Keamanan Jaringan Registrar context
Registrar contextTrustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
spend-scout.com is an impersonation phishing site that poses as a legitimate service to win the trust of crypto users. Wallet-focused blocklists picked it up, which points to wallet holders as the intended victims. PhishDestroy first flagged it on 2026-10-07. It has been offline since 2026-10-13, and when last checked on 2026-10-19 its content was blocked at the provider level.
How the scam works
Impersonation pages copy the look and wording of a service people already trust, then ask visitors to sign in, connect a wallet or enter a recovery phrase. Anything entered goes straight to the operators. A connected wallet can be asked to sign approvals or transfers that empty it. The page title showed only "Loading…" and no recognizable brand, though we classified the site as impersonation.
Evidence
Ten of 92 VirusTotal engines flagged the domain by 2026-10-11. The vendors include ChainPatrol, Kaspersky, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, Gridinsoft and Seclookup. That count is modest, but it matters that crypto-specific scanners and mainstream security vendors flagged it independently of each other. MetaMask and SEAL list it alongside PhishDestroy, so many wallet users would be warned before reaching it. Four AlienVault OTX threat pulses also reference the domain.
Infrastructure
The domain was registered on 2026-09-30 through Fewmoretaps OU d/b/a Trustname.com, only a week before PhishDestroy detected it. That fast launch fits a short-lived operation set up for a single campaign. The site sat behind Cloudflare, with the address placed in Canada. Because of that proxy layer, the real origin server stays out of public view.
What to do
If you connected a wallet to this site, open a token-approval manager and revoke any permissions you granted around the time of your visit. Move your remaining funds to a new wallet if you signed anything you did not fully understand. If you typed a seed phrase or private key, treat that wallet as compromised and transfer its assets immediately. If you entered a password, change it everywhere you reuse it and turn on app-based 2FA. Security teams should block the domain at DNS and proxy level and add it to their wallet-phishing watchlists.
PendaftaranDibuat 30/09/2026 (20d · Very New!)—Expires 30/09/2027
Status HTTP403 Forbidden
Elapsed Since First Report6 days
Yang kami hitung
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
Isi setiap laporan
Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi07/10/2026
DOM Analysisanalyzed 09/10/2026score 100/100
Submitted URLhttp://spend-scout.com/
Favicon Hash
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE2· stored validity ends in 71 days
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
172.67.221.71
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · spend-scout.com
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 cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Laporan-laporan ini diselesaikan dengan IP edge bersama yang sama. Mereka membantu penemuan laporan tetapi tidak menyiratkan kepemilikan bersama atau server asal bersama.
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.
4 evidence signal groups linked0 stored notification recordsDapat dijangkau · akses dibatasi
Listed domains receive at least one abuse report; this entry has no retained notification history.
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 spend-scout.com)
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.
(BY)
PhishDestroy Investigation
