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.
iscans[.]pro
“iScans - Multi-Chain Portfolio Tracker”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis indicates that iscans.pro is currently active and hosts a page titled “iScans - Multi-Chain Portfolio Tracker”. The site presents as a crypto‑related portfolio tracker, which aligns with the classified scam type “Crypto Scam”. The domain was registered on 2026-03-04 through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the IP address 170.75.164.161, which is announced by AS174 (Cogent Communications, LLC) in Canada. TLS is provided by Let’s Encrypt (R12) and the server advertises Nginx with HTTP Strict Transport Security enabled; the HTTP response is a 301 redirect. All four authoritative name servers are dns1-regway.com, dns2-regway.com, dns3-regway.com, and dns4-regway.com. The site has been blocked by PhishDestroy and appears on one security blocklist. Gridinsoft assigns a trust score of 1 / 100, and VirusTotal reports 14 of 95 scanners flagging the domain. The combination of a recent registration, low trust score, multiple detections, and active blocking suggests a high‑risk infrastructure. However, the exact phishing kit, payload, or victim interaction details have not been publicly disclosed, and the content of the page beyond the title remains unverified. Defenders should block network traffic to 170.75.164.161 and to iscans.pro, monitor DNS queries for the four regway.com name servers, and continue to watch for any new indicators such as additional malicious hashes or phishing emails referencing the “iScans” branding. Ongoing collection of payload samples and URL analysis is recommended to confirm the full scope of the campaign.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260304-1C0C76- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
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
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VirusTotal
1 → 12
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
12 → 13
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VirusTotal
13 → 15
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VirusTotal
1 → 14
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.pro · checked Jun 26, 2026
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