sanctionscreen[.]org
Verificação de phishing e segurança de sanctionscreen.org
“Free Crypto Sanctions Screener & OFAC Address Checker | Sanction Screen”
sanctionscreen.org — Último ativo conhecido (HTTP 200). Representação da marca: Across; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 11/91 (ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, ESET); PhishDestroy score 98/100. Registrador: Mesh Digital.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis indicates sanctionscreen.org remains active as of July 12 2026 with a creation date of October 29 2025 through Mesh Digital Limited and resolution to IP address 185.158.133.1 under an SSL certificate issued by Google Trust Services. The domain carries a Gridinsoft trust score of 1/100 and registers detections across 11 of 95 VirusTotal vendors while appearing in 23 AlienVault OTX pulses and on three security blocklists. Technologies observed include HSTS along with analytics and advertising integrations plus Cloudflare services. The recorded threat classification is brand impersonation executed via a giveaway scam kit that targets the across brand and presents the exact page title Free Crypto Sanctions Screener & OFAC Address Checker | Sanction Screen.
Infrastructure analysis reveals consistent high-risk indicators tied directly to the listed phishing kit and impersonation target without reliance on visual site inspection since page content remains unexamined beyond the supplied title. Registration age exceeds eight months yet the domain continues to evade full remediation as confirmed by its current active status. Multiple independent blocklist inclusions and pulse appearances supply concrete corroboration of malicious reuse rather than isolated false positives.
Defenders should incorporate the exact IP 185.158.133.1 and domain sanctionscreen.org into network and DNS block policies while monitoring for any related subdomains or redirects. Continued observation of the same registrar and hosting patterns can aid identification of additional instances sharing the giveaway scam kit. Uncertainties persist around potential infrastructure migration or kit updates since only the reported snapshot is available for correlation.
Sinais de segurança
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Tecnologias · 5 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% de confiançaGoogle Analytics is a free web analytics service that tracks and reports website traffic.
google.com 100% de confiançaGoogle AdSense is a program run by Google through which website publishers serve advertisements that are targeted to the site content and audience.
www.google.com 100% de confiançaFunding Choices is a messaging tool that can help you comply with the EU General Data Protection Regulation (GDPR), and recover lost revenue from ad blocking users.
developers.google.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of sanctionscreen.org · checked Jul 12, 2026
Evidências e relatórios externos
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