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scanana.cc

“Scanana - AI Crypto Portfolio Tracker”

등록기관
Namecheap
Resolved IP
170.75.167.55
Registered
2026년 9월 17일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨 · HTTP probe
위험 신호
VirusTotal 탐지: 4/91 저장된 차단 목록 일치 항목: 1 사기 유형: Impersonation
2026년 9월 25일 1 Report Sent
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 4. 일치를 보고하는 공개 차단 목록: 1. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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; 24 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.

Elapsed since first report
24 days
Reports sent
1
Latest case ID
PD-20260925-AB0CBE
Current status
HTTP 200 at latest stored check
VirusTotal
4 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
Page captures
3
open gallery
Domain age
32 days
Reports sent
1
view timeline
보고서 요약

scanana.cc — 마지막으로 알려진 활성 (HTTP 200). 사기 유형: Impersonation. 증거 요약: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 2 det.; 1 external blocklist match (ScamSniffer); PhishDestroy score 76/100. 등록기관: Namecheap.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 4 / 91 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
4 / 91
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

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.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesScamSniffer · PhishDestroy 2
ScamSniffer 등재됨 View source
PhishDestroy PhishDestroy list View source

Last checked

저장된 캡처 · 3 captures

Primary capture 1 / 3
출처Primary capture
Recorded2026-09-25 05:41 UTC
StateStored capture
Position1 / 3
Open capture 웨이백 다운로드

Domain details

도메인
URLScan verdict 분석 완료 score 0 report ↗
IP 평판 abuse score 2/100 1 report Open Proxy checked 2026년 9월 25일
등록기관 Namecheap (Unknown)
악용 신고 연락처abuse@lunanode.com, abuse@namecheap.com
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회scanana.cc용 ICANN RDAP →
등록 정보생성됨 2026년 9월 17일 (32d · New) — Expires 2027년 9월 17일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 25일
DOM Analysisanalyzed 2026년 10월 9일score 71/1006 brand signals
Submitted URLhttp://scanana.cc/
Favicon Hash
사건 ID
Observed page title
Scanana - AI Crypto Portfolio Tracker
Automated brand references
Across Base Discord Ethereum Solana Telegram
TLS 인증서
발급자 Let's Encrypt / YR1 · stored validity ends in 57 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

네임서버 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.

TLS 인증서

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 fingerprintaa88d61179b42d8adceac3d1c89e571f97810b328edc57e5ad237d23ef981937
Certificate 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.

viewdns.info · 170.75.167.55rapiddns.io

Latest Classified Outcome 2026-10-19 10:32:42 UTC

Primary outcome 활성 콘텐츠 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 활성 콘텐츠 Ordinary HTTP content served 90% 2026-10-19 10:32:42 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-19 10:32:42 UTC last content: 2026-10-19 10:32:42 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.

기술 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

4 / 91 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of scanana.cc · checked Sep 25, 2026

68
Needs Work
Performance
FCP
2.58s
First Contentful Paint
LCP
19.22s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
27ms
Total Blocking Time
SI
4.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

Earlier observations 13
  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  6. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  7. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  8. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  9. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  10. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  11. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  12. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  13. Availability monitor · First collection record

    접속 가능

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    4/91 engine detections

    View source
  3. Abuse report sent

    PD-20260925-AB0CBE

    abuse@lunanode.com
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    scanana.cc

    View source

유사 도메인

저장된 유사 도메인 170개

ethercum.org homoglyph 내부 보고서 etheruem.org transposition 내부 보고서 athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
모두 보기 (88)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement oslana.com transposition salana.com vowel-swap selana.com vowel-swap sloana.com transposition solanacom.com various solano.com vowel-swap solanu.com vowel-swap solona.com vowel-swap soluna.com vowel-swap sulana.com vowel-swap aolana.com replacement asolana.com insertion colana.com bitsquatting dolana.com replacement dsolana.com insertion esolana.com insertion olana.com omission qolana.com bitsquatting rolana.com bitsquatting s-olana.com hyphenation s01ana.com homoglyph sglana.com bitsquatting silana.com replacement skolana.com insertion slana.com omission so-lana.com hyphenation soana.com omission sodana.com bitsquatting soiana.com homoglyph soilana.com insertion sokana.com replacement sola-na.com hyphenation solaa.com omission solaana.com repetition solaba.com replacement solafa.com bitsquatting solaha.com replacement solahna.com insertion solaja.com bitsquatting solala.com bitsquatting solama.com homoglyph solan-a.com hyphenation solan.com omission solanc.com bitsquatting solane.com bitsquatting solani.com bitsquatting solanna.com homoglyph solans.com replacement

전체 170개 중 100개 표시

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

scanana.cc

증거 및 외부 보고서

증권 분석
URLScan Analyzed VirusTotal 4 det. 체인패트롤 URLQuery 2 det. SSL 연구실 Certificate hostname mismatch CF 레이더 보고서 열기 WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20260925-AB0CBE Recipient: abuse@lunanode.com
Page title stored with report: Scanana - AI Crypto Portfolio Tracker
PDF notice generated
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백 Archived
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

5 evidence signal groups linked 1 stored notification records 마지막으로 알려진 활성
If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

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.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 scanana.cc)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

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?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

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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.

Request a correction or appeal How PhishDestroy works
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