Security Report: scotiabank.markets - Analysis

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/1c43c23c-0ff9-48b6-af14-1a670904e5cb Domain and IP registration (RDAP)/api/v1/rdap/1c43c23c-0ff9-48b6-af14-1a670904e5cbHow often this domain was scanned/api/v1/domain/stats/scotiabank.markets Scan history for this domain/api/v1/domain/history/scotiabank.markets?limit=15

This website contacted 11 IPs in 2 countries across 7 domains to perform 63 HTTP transactions. The main domain is scotiabank.markets and was registered 3 years 1 month ago.

Submitted URL: http://scotiabank.markets/

Effective URL:

https://lotto60.com/partners/

Redirected

AI Security Verdict

Moderate Risk

Confidence: 68%

Risk Score

Prize-bait lottery funnel collecting emails for 'trusted partners', reached via a bank-lookalike domain redirect chain. No credential or payment forms, but no reputation or licensing either — avoid submitting details.

Risk Factors (4)

Unrealistic $1,000,000 USDT prize bait used to drive email signups

Email addresses shared with unnamed 'trusted partners'

Redirect chain from a bank-branded lookalike domain (scotiabank.markets) through choto.click to the final site

Region-blocked landing page on an unranked domain

Safety Factors (4)

No password, disguised-password or payment fields — no credential or card harvesting on this page

No Indicators of Compromise, hunting-rule matches, IDS alerts or known-kit hits

No credential exfiltration detected; the one cross-origin POST targets the site's own domain (lotto60.com admin-ajax.php)

Page presents its own brand and does not impersonate another entity's login

Domain age information unavailable

Details

Page Title

Region Not Available – Lotto 60 — Spin to Win up to $1,000,000 USDT | Launching Soon

Scan Type

public

Domain Name Analysis

Domain 'scotiabank.markets' uses the .markets top-level domain and has no subdomain. Count 10 characters in 'scotiabank' split between four vowels and 6 consonants. Breaking it apart gives one word: scotiabank. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

2.17s

Total Load Time

1022 KB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en-US

Text Length:360 chars

Detector Agreement:60%

Website Classification

Primary Category

adult content79% confidence

Type: spa

Method: ml+structural

All Detected Categories

adult content

79%

gambling betting

64%

entertainment media

49%

Detected Features

No structural features detected

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
13	172.67.200.243Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
5	207.207.210.23Aws · CLOUD	United States	AS16509Amazon.com, Inc.
5	167.99.154.23	North Bergen, New Jersey, United States	AS14061DigitalOcean, LLC
5	142.251.110.97Google · CDN	United States	AS15169Google LLC
5	216.239.34.36Google · CDN	United States	AS15169Google LLC
5	78.46.69.199	Falkenstein, Saxony, Germany	AS24940Hetzner Online GmbH
5	92.113.16.96	Frankfurt am Main, Hesse, Germany	AS47583Hostinger International Limited
5	207.207.210.36Aws · CLOUD	United States	AS16509Amazon.com, Inc.
5	216.239.32.36Google · CDN	United States	AS15169Google LLC
5	104.21.21.231Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
63	11	-	-