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[.]space
“SOLANA AI PREDICTOR - Decode The Chain”
Resumo das evidências
The domain iscans.space hosted a fraudulent website titled "SOLANA AI PREDICTOR - Decode The Chain," impersonating the Solana brand. This site posed a cryptocurrency scam threat, likely attempting to deceive users into providing funds or credentials under the guise of an AI-powered prediction tool.
Technical evidence shows the site was flagged by 22 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF. It appeared on 3 blocklists. The domain was registered through Global Domain Group LLC on 2026-02-16, hosted on IP 94.156.179.16 (Germany, AS215439 PLAY2GO INTERNATIONAL LIMITED), with nameservers matt.ns.cloudflare.com and pearl.ns.cloudflare.com. No SSL certificate was present.
Current status indicates the site is down or offline, with a GridinSoft trust rating of 1/100. The risk level is high due to its recent creation, lack of encryption, and widespread detection as a malicious cryptocurrency scam.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260216-CC0BE3- Título da página capturada
- SOLANA AI PREDICTOR - Decode The Chain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain iscans.space is engaged in phishing activities, which directly contravenes the prohibition against fraud and deception.
Section 5.2 of the Terms of Service: The registrar reserves the right to suspend services for illegal activities, which applies to the ongoing misuse of this domain for phishing schemes.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing involves deceitful access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals using electronic communications, applicable to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing emails linked to iscans.space.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. It is imperative to act in compliance with your AUP and TOS to mitigate risks associated with hosting fraudulent activities.
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
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo