iscans[.]link
“iScans - Multi-Chain Portfolio Tracker”
Resumo das evidências
This domain, iscans.link, operates as a fraudulent cryptocurrency portfolio tracker designed to deceive users into disclosing wallet credentials or executing malicious transactions. Analysis of the site's content and infrastructure indicates it mimics legitimate multi-chain portfolio management tools, likely targeting users of decentralized finance (DeFi) platforms. The page title, 'iScans - Multi-Chain Portfolio Tracker,' aligns with common phishing tactics used to exploit trust in blockchain-related services, where victims may unknowingly authorize transactions or reveal private keys to attackers.
Technical evidence confirms the malicious nature of iscans.link. The domain is flagged by 5 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent activity. It was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. The domain appears on three security blocklists and resolves to the IP address 170.75.164.161, which has been linked to other phishing campaigns. Detected technologies include Nginx and HTTP Strict Transport Security (HSTS), suggesting an attempt to appear legitimate while concealing malicious intent.
Users who visited iscans.link should take immediate action to mitigate potential risks. If wallet credentials, seed phrases, or private keys were entered, the affected wallet should be considered compromised. Users are advised to transfer assets to a new wallet, revoke any suspicious smart contract approvals, and monitor transaction histories for unauthorized activity. Additionally, affected systems should be scanned for malware, as phishing sites may distribute additional payloads. Browser data, including cached credentials, should be cleared to prevent further exposure. Given the domain's elevated risk level and offline status, users should remain vigilant for similar threats targeting cryptocurrency users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-272460- Título da página capturada
- iScans - Multi-Chain Portfolio Tracker
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain iscans.link is actively engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing fraudulent use of this domain constitutes a clear breach of these terms.
Applicable Laws (UA):
Criminal Code of Ukraine (Article 190): This article addresses fraud and outlines penalties for deceptive practices, including phishing.
Law of Ukraine on Information (Article 32): This law prohibits the dissemination of false information and imposes sanctions for the distribution of malware and phishing schemes.
Regulatory Note: Failure to act on this matter may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is advised to ensure compliance with both your internal policies and applicable laws.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
3 → 5
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of iscans.link · checked Jun 27, 2026
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