Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
scopesolana[.]com
“SolanaScope | AI-Powered Wallet Analytics & Portfolio Insights”
증거 요약
The Solana impersonation domain scopesolana.com is currently down, indicating it may have been taken down or deactivated. This domain presented itself as an official Solana platform, likely for phishing or scamming purposes.
Only 1 out of 95 VirusTotal security vendors, specifically Gridinsoft, has flagged scopesolana.com as malicious. The domain appears on 3 public blocklists, but Google Safe Browsing has not flagged it as unsafe.
Global Domain Group LLC (US) registered scopesolana.com, which resolved to the IP address 172.81.180.235. The domain was first seen on 2026-02-17 and registered on 2026-02-21.
Block scopesolana.com at the perimeter to prevent any potential future reactivation or related threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260217-5904A5- 캡처된 페이지 제목
- SolanaScope | AI-Powered Wallet Analytics & Portfolio Insights
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain scopesolana.com is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or your policies.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which encompasses phishing schemes targeting individuals and organizations.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are often employed in phishing attacks.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate risks associated with hosting this phishing domain.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
1 → 2
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.
기술
신뢰도가 높은 기술 5개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of scopesolana.com · checked Mar 6, 2026
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