scopescan[.]net
“Scopescan - Web3 Analytics and Investigation Platform”
Ringkasan bukti
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.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260217-9CEC69- Judul halaman yang direkam
- Scopescan - Web3 Analytics and Investigation Platform
- 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
6 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive