ai-scans[.]net
“aiScans — Multi-Chain Portfolio Tracker”
Ringkasan bukti
PhishDestroy identifies ai-scans.net as an active phishing domain under investigation, currently classified as a generic phishing threat. The site leverages AI-themed branding to deceive users into disclosing sensitive information under the guise of 'secure AI scans'. VirusTotal currently flags 4/95 engines as malicious, indicating a low detection rate despite red flags. The domain resolves to IP 188.114.97.3, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 24, 2026. Key indicators include a Let's Encrypt SSL certificate, which may falsely imply legitimacy, and the exceptionally recent creation date—suggesting a hastily deployed operation likely targeting unsuspecting users or exploiting emerging AI trends. Blocklist status remains unverified, but the combination of recent registration, low detection rates, and thematic deception warrants immediate scrutiny.
Technical analysis reveals a sophisticated evasion strategy: the domain avoids immediate blacklisting through short operational tenure and the use of a reputable SSL issuer. The registrar, NICENIC INTERNATIONAL, is known for accommodating high-volume registrations, some associated with malicious activity, though not inherently malicious itself. The IP address 188.114.97.3 hosts multiple domains, some previously flagged for low-reputation behavior, increasing the risk of collateral exposure. The absence of detections on VirusTotal (4/95) is misleading—many phishing kits now employ polymorphic obfuscation and delayed payload activation to bypass static scanning engines. The AI-themed branding (e.g., 'ai-scans') is a deliberate tactic to exploit current user trust in artificial intelligence tools, increasing click-through rates and lowering user skepticism.
Mitigation requires immediate, targeted actions: users must avoid interacting with the domain and report it via browser warnings or PhishDestroy’s submission portal. Organizations should block the domain at the DNS level and flag the IP range (188.114.97.0/24) in firewall rules. Security teams should investigate inbound links to ai-scans.net in email or web traffic logs. Given the low detection rate, heuristic monitoring tools should be updated to flag domains with AI-themed keywords, recent creation dates, and Let's Encrypt certificates as suspicious. Finally, users should verify any 'AI scan' service through official vendor websites, not third-party domains, to prevent credential harvesting or malware delivery under the pretext of AI validation.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260401-C477D8- Judul halaman yang direkam
- aiScans — Multi-Chain Portfolio Tracker
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
9 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Intelijen Forensik
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of ai-scans.net · checked Apr 1, 2026
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
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