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This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

iscans[.]trading

“iScans - Multi-Chain Portfolio Tracker”

Threat verdict High 56/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/94 Brand impersonation: Across
Mar 16, 2026 Across 1 Report Sent
Evidence Summary
HIGH
Ref
6814A20B
Score
56/100

The domain iscans.trading was a generic phishing site posing as a fake cryptocurrency exchange labeled 'iScans - Multi-Chain Portfolio Tracker'. It did not impersonate a specific brand but operated as a scam designed to steal user credentials and funds. As of the latest verification, iscans.trading has been taken offline, though it previously exhibited elevated risk due to its fraudulent activity.

Technical indicators confirm the domain's malicious nature. iscans.trading was flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). Registered through NameCheap, Inc. on March 13, 2026, the domain resolved to IP address 170.75.164.161, hosted by Cogent Communications in California. The site used an SSL certificate issued by Let's Encrypt and employed technologies such as Nginx and HSTS. Nameservers were dns1.registrar-servers.com and dns2.registrar-servers.com.

Users who interacted with iscans.trading should immediately change any credentials entered on the site and enable two-factor authentication on all financial and cryptocurrency accounts. If cryptocurrency transactions were attempted, revoke any token approvals and transfer funds to a new wallet. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to assist in preventing further fraud.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
6 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 86d WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
iScans - Multi-Chain Portfolio Tracker
Impersonates
Across Arbitrum Base Discord Ethereum Phantom Polygon Solana +1
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 86 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS174 COGENT-174 - Cogent Communications, LLC, US
IP Reputation abuse score 0/100 0 reports checked Jul 14, 2026
Registrar NameCheap US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for iscans.trading →
IP Address 170.75.164.161 CA
GeoCA Toronto, CA
NetworkAS174 · Cogent Communications, LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Mar 13, 2026 (166d)
Time to First Unavailability 3 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 16, 2026
DOM Analysisanalyzed Jul 29, 2026score 56/1009 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://iscans.trading/
Nameserversdns1.registrar-servers.comdns2.registrar-servers.com
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 2 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 94 security vendors flagged this domain
View on VT
Last analyzed
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of iscans.trading · checked Mar 16, 2026

92
Good
Performance
FCP
2.69s
First Contentful Paint
LCP
2.69s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
12ms
Total Blocking Time
SI
2.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260316-6DDF28 Recipient: abuse@namecheap.com
Page title stored with report: iScans - Multi-Chain Portfolio Tracker
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 186.9 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
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National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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<iframe
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  title="PhishDestroy threat report for iscans.trading"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.