# iscans.one — SUSPICIOUS

> Stay alert: iscans.one is a suspicious domain linked to phishing. Avoid sharing personal info and report any unusual activity immediately.

## Summary
PhishDestroy has identified iscans.one as a potentially malicious domain associated with generic phishing activities. Although the domain is still under investigation, its recent creation and suspicious registration raise concerns about its intent.

This domain was registered on March 5, 2026, through NAMECHEAP INC and currently resolves to the IP address 170.75.164.161. VirusTotal scans show zero detections, indicating no current flags from security vendors. Despite this, the domain's newness and registrar choice are common traits found in phishing campaigns, warranting heightened scrutiny.

iscans.one remains active and unclassified beyond generic phishing. PhishDestroy advises users to exercise caution when interacting with this site and recommends monitoring for further updates as more intelligence becomes available. Immediate reporting of suspicious interactions involving this domain will assist in timely mitigation.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Page title: iScans - Multi-Chain Portfolio Tracker

## Domain Intelligence
- Registered: 2026-03-06 01:07:01
- Registrar: NameCheap, Inc.
- Country: US
- IP: 170.75.164.161
- IP Country: CA
- IP City: Toronto
- IP Org: AS174 Cogent Communications, LLC
- Nameservers: ["dns1.registrar-servers.com", "dns2.registrar-servers.com"]
- SSL Issuer: Let's Encrypt / R12

## Detection Status
- VirusTotal: 3 vendors flagged
  Vendors: ["G-Data", "SOCRadar", "Sophos"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Live Page Content

### Page Text
iScans - Multi-Chain Portfolio Tracker Verifying site security... Verified by X Site is Safe Owned by Phantom Redirecting to site... iScans powered by Phantom Scanning Solana Tokens... iScans powered by Phantom Connect Wallet Solana Ethereum BSC Polygon Arbitrum Base Track Your Crypto Coins Analyze your token portfolio across all major blockchains with AI-powered risk analysis. 
                        Connect your wallet to discover profit opportunities, paperhanded coins, and get AI trading insights. Connect Wallet Watch Demo 1000+ Tokens Tracked $2.5B+ Portfolio Value 250K+ Wallets Analyzed How iScans Works Three simple steps to discover your missed opportunities 1. Connect Wallet Connect your EVM or Solana wallet to let us analyze your transaction history and token holdings securely. 2. We Analyze Our algorithm scans every token you sold and calculates what it would be worth at its all-time high. 3. Face Reality Get a detailed breakdown of every fumble. Share your pain with the community or keep it private. Example Scans See Paperhands analysis and AI Risk predictions $TROLL SOL • 1 500 000 tokens You Paperhanded Sold for: 5.40 SOL Could've made: 18.75 SOL Loss: 13.35 SOL You were holding 1 500 000 tokens and sold them for 5.40 SOL. If you had held until the ATH, you could have made 18.75 SOL. $Pippin SOL • 2 300 000 tokens You Paperhanded Sold for: 12.80 SOL Could've made: 45.20 SOL Loss: 32.40 SOL You were holding 2 300 000 tokens and sold them for 12.80 SOL. If you had held until the ATH, you could have made 45.20 SOL. $Alchemist AI SOL • Bought at $85k MC AI Risk Analysis Current MC: $240k AI Predict: $680k Dump Risk: 8% AI Verdict: HOLD AI detected low risk (8%) with strong potential (2.8x). Cluster analysis shows only 3 linked wallets holding 6% supply. $Just a chill guy SOL • Bought at $1.2M MC AI Risk Analysis Current MC: $2.8M AI Predict: $1.9M Dump Risk: 72% AI Verdict: SELL AI predicts decline with high dump risk (72%). Cluster analysis detected 24 linked wallets controlling 48% of supply. Multi-Chain Portfolio Tracking Track your crypto coins across all major blockchains in one place Portfolio Analysis See all your tokens and coins with real-time profit/loss calculations and insights Paperhands Detector Find out which coins you sold too early and how much profit you missed Trading History Complete analysis of your trading history with detailed profit/loss statistics Historical Price Data Complete price history of all your tokens with detailed charts and analytics No Wallet Connection Simply enter your wallet address or list of addresses - no need to connect your wallet. Secure and private scanning Real-Time Analysis Instant analysis of your portfolio with real-time profit calculations and trading recommendations iScans Track Your Crypto Coins Connect your wallet to analyze your portfolio Connect Wallet Select Wallet Phantom Phantom Approve Transaction Type Authorization Network Solana Fee ~0.000005 SOL Approve Phantom Approve Tran

## Evidence
- Screenshot: https://urlscan.io/screenshots/019cc08e-c19b-766b-ba70-e20b05a7bebf.png
- Cloudflare Radar: https://radar.cloudflare.com/domains/iscans.one
- Wayback Machine: https://web.archive.org/web/https://iscans.one
- PhishDestroy: https://phishdestroy.io/domain/iscans.one/
- LLM endpoint: https://phishdestroy.io/domain/iscans.one/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/iscans.one/
Last updated: 2026-03-16