scotlabnk[.]com
“Scotia Bank”
证据摘要
PhishDestroy identifies scotlabnk.com as a generic phishing domain designed to harvest user credentials under the guise of a legitimate banking service. This domain mimics legitimate financial portals to trick victims into disclosing login details, payment card data, or other sensitive information. No specific brand or drainer kit is referenced in available intelligence, but the domain's structure suggests a broad, opportunistic campaign targeting unsuspecting users seeking banking-related services. scotlabnk.com exhibits multiple indicators of malicious intent. VirusTotal analysis confirms 5 out of 95 security vendors flagged the domain, indicating limited but notable detection. The domain is registered through HOSTINGER operations, UAB, and resolves to IP address 37.49.229.75. A Let's Encrypt SSL certificate is in use, which may enhance the domain's perceived legitimacy. Notably, scotlabnk.com was created on April 21, 2026, suggesting a recent and potentially short-lived operation. While no Global Security Blocklist (GSB) status or blocklist count is provided, the combination of low VT detection, recent registration, and active phishing behavior elevates the risk associated with this domain. As of the latest assessment, scotlabnk.com remains active and poses an elevated threat to users. Immediate action should be taken to block traffic to this domain at network and endpoint levels. Users are advised to avoid interacting with scotlabnk.com or any associated subdomains. Organizations should update firewall rules, DNS sinkholes, and endpoint protection platforms to block this domain. Despite these measures, the risk remains due to the domain's recent creation and potential for rapid changes in infrastructure. Continuous monitoring and threat intelligence updates are critical to mitigate exposure to this credential theft scam.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260422-7E4DE5- 已捕获页面标题
- Scotia Bank
- 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
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | july.finestwp.com |
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11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
技术
识别出 9 项高置信度技术
VirusTotal 分析
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