scopescan[.]net
“Scopescan - Web3 Analytics and Investigation Platform”
Résumé des preuves
This domain, scopescan.net, is identified as a brand impersonation threat specifically targeting investors through fraudulent investment schemes. Analysis indicates the domain mimics legitimate Web3 analytics platforms, as evidenced by its page title, 'Scopescan - Web3 Analytics and Investigation Platform,' which aligns with known tactics used to lend credibility to scam operations. The threat type is classified as an investment scam, a common vector for luring victims into fake financial opportunities with promises of high returns. Infrastructure analysis reveals the following technical indicators: the domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.27.87, a Cloudflare-associated address often used to obfuscate malicious infrastructure. The domain is flagged by 1 out of 95 security vendors on VirusTotal, and it appears on 6 distinct security blocklists, including those maintained by MetaMask, ScamSniffer, and SEAL. No Google Safe Browsing (GSB) detections were recorded at the time of assessment, though the domain's presence on multiple blocklists underscores its elevated risk profile. Currently, scopescan.net is offline, suggesting either takedown actions or voluntary cessation by the operators. However, the domain's infrastructure remains intact, and the risk of reactivation persists. Users are advised to treat any future appearances of this domain or similar variants as highly suspicious. Organizations should monitor for related indicators, such as the IP address and registrar details, to preemptively block access and mitigate potential exposure to this investment scam threat.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260217-9CEC69- Titre de la page capturée
- Scopescan - Web3 Analytics and Investigation Platform
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
6 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
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.
Analyse VirusTotal
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