ai-scans[.]net
“aiScans — Multi-Chain Portfolio Tracker”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260401-C477D8- 캡처된 페이지 제목
- aiScans — Multi-Chain Portfolio Tracker
- PDF 자료
- PDF 증거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of ai-scans.net · checked Apr 1, 2026
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