Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
sco[.]apps[.]org[.]pe
“Scotiabank”
证据摘要
The domain sco.apps.org.pe is actively hosting a crypto drainer that masquerades as a legitimate login page for cryptocurrency wallets. When users enter their wallet credentials or connect their wallets to this malicious site, the threat actor silently drains funds by transferring assets to controlled wallets. This is a high-risk threat that can result in irreversible financial losses for victims. The domain mimics legitimate cryptocurrency service interfaces to deceive users into entering sensitive information or authorizing malicious transactions. PhishDestroy identifies this domain as dangerous based on multiple security vendor flags. VirusTotal shows that 15 out of 95 security vendors have marked this domain as malicious, while Google Safe Browsing categorizes it under SOCIAL_ENGINEERING. This domain was registered through NIC.PE and is currently resolving to the IP address 43.131.52.41. It holds a valid SSL certificate issued by Let's Encrypt, which may give users a false sense of security. The domain's SSL certificate and clean-looking structure are tactics commonly used by phishers to appear legitimate and bypass initial scrutiny. If you have visited sco.apps.org.pe or entered any information on the site, act immediately to secure your accounts. Disconnect any wallets or devices that interacted with the domain, revoke any unauthorized connections or approvals, and transfer remaining funds to a new wallet. Run a full antivirus scan on your device to check for any lingering malware. Report the incident to your wallet provider and relevant cryptocurrency platforms. Always verify URLs manually and use trusted sources like PhishDestroy to check domain reputations before entering sensitive information or connecting wallets.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260409-020B63- 已捕获页面标题
- Scotiabank
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | sco.apps.org.pe |
phishing | Phishing Block |
| Hagezi Threat Feed | sco.apps.org.pe |
malicious | Sinkholed |
| DNS4EU | sco.apps.org.pe |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of sco.apps.org.pe · checked Apr 17, 2026
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