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; 6 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.
iscan[.]fun
“iScans - Multi-Chain Portfolio Tracker”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain iscan.fun has been identified as a crypto drainer phishing domain with an elevated risk level. The site was operational under the title 'iScans - Multi-Chain Portfolio Tracker' and appeared to be impersonating a legitimate multi-chain portfolio tracking service. The domain's primary function appears to be to lure users into providing sensitive information or crypto wallet credentials, which can then be used to drain users' digital assets.
Infrastructure analysis reveals that iscan.fun has a VirusTotal detection score of 12/95, indicating that a significant number of security vendors have flagged the domain as malicious. The domain is registered through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the IP address 170.75.164.161, which is located in Canada under the AS174 Cogent Communications, LLC network. The domain was created on February 21, 2026, and has been added to 1 security blocklist. The site's SSL certificate is issued by Hestia Control Panel / panel.yourdomain.com, which is a common hosting control panel and does not necessarily indicate malicious intent on its own.
The domain is currently offline and has been taken down, likely in response to security alerts and blocklists. However, the risk remains as the domain could be reactivated at any time. It is recommended that users who may have interacted with this domain monitor their crypto accounts for any unauthorized activity and consider changing their passwords and enabling two-factor authentication. Security teams should continue to monitor the domain and associated IP address for any signs of reactivation or new malicious activities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-5C607B- Título da página capturada
- iScans - Multi-Chain Portfolio Tracker
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain iscan.fun is actively engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices allows you to exercise your right to suspend or terminate services under your TOS.
Applicable Laws (UA):
Criminal Code of Ukraine (Article 190): This article addresses fraud, including actions that deceive individuals for unlawful gain, applicable to phishing schemes.
Law of Ukraine on Information (Article 32): This law prohibits the dissemination of false information and the use of information technologies for fraudulent purposes, directly relevant to the activities associated with iscan.fun.
Regulatory Note: Failure to act against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | iscans.pro |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
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