Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
네트워크 보안 인텔리전스 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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Observed timelinelast reachable: 2026-10-13 02:14:59 UTClast content: 2026-10-13 02:14:59 UTCcurrent episode first observed: 2026-10-13 10:40:21 UTCobserved RIP window: 2026-10-13 02:14:59 UTC → 2026-10-13 10:40:21 UTC · 8.42hmidpoint estimate ≈ 2026-10-13 06:27:40 UTC · precision medium · basis bounded
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.
위협 인텔리전스 교차 확인 · source references
ScamAdviserPublic lookup
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.
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 spend-scout.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
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.
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.
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PhishDestroy Investigation
