Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
scopescan[.]net
“Scopescan - Web3 Analytics and Investigation Platform”
scopescan.net — Não verificado. Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 2/91 (CRDF, Gridinsoft); 4 external blocklist matches; PhishDestroy score 82/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, scopescan.net, is identified as a brand impersonation threat specifically targeting investors through fraudulent investment schemes. Analysis indicates the domain mimics legitimate Web3 analytics platforms, as evidenced by its page title, 'Scopescan - Web3 Analytics and Investigation Platform,' which aligns with known tactics used to lend credibility to scam operations. The threat type is classified as an investment scam, a common vector for luring victims into fake financial opportunities with promises of high returns. Infrastructure analysis reveals the following technical indicators: the domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.27.87, a Cloudflare-associated address often used to obfuscate malicious infrastructure. The domain is flagged by 1 out of 95 security vendors on VirusTotal, and it appears on 6 distinct security blocklists, including those maintained by MetaMask, ScamSniffer, and SEAL. No Google Safe Browsing (GSB) detections were recorded at the time of assessment, though the domain's presence on multiple blocklists underscores its elevated risk profile. Currently, scopescan.net is offline, suggesting either takedown actions or voluntary cessation by the operators. However, the domain's infrastructure remains intact, and the risk of reactivation persists. Users are advised to treat any future appearances of this domain or similar variants as highly suspicious. Organizations should monitor for related indicators, such as the IP address and registrar details, to preemptively block access and mitigate potential exposure to this investment scam threat.
Inteligência de segurança de rede Registrar context
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.
Latest Classified Outcome 2026-08-14 02:51:11 UTC
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260217-9CEC69 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Você foi afetado por este site?
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