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[.]ink
“iScans - Multi-Chain Portfolio Tracker”
已存储的观测记录
观测到的标题差异
证据摘要
The domain iscans.ink has been identified as a high‑risk phishing platform targeting users of multi‑chain portfolio services. The site appears under the title “iScans - Multi-Chain Portfolio Tracker” and is currently active. Intelligence sources have placed it on three security blocklists and it is listed as blocked by PhishDestroy, MetaMask, and SEAL, confirming its use in credential‑harvesting campaigns.
Infrastructure analysis shows the domain was registered on March 6 2026 through NameCheap, Inc. and resolves to the IPv4 address 170.75.164.161, which belongs to AS174 operated by Cogent Communications, LLC and is geolocated in Canada. Authoritative name servers are dns1.registrar-servers.com and dns2.registrar-servers.com, both typical of registrar‑provided services. The web server runs Nginx, enforces HTTP Strict Transport Security, and serves a TLS certificate issued by Let’s Encrypt (R12). HTTP requests receive a 301 redirect, suggesting deliberate URL manipulation.
The domain’s mail exchange records point to eforward1.registrar-servers.com with priority 10, a configuration commonly associated with disposable or forwarding services used to conceal malicious email origins. VirusTotal analysis shows two out of ninety‑five security vendors flagging the domain, reinforcing the suspicion despite a low Gridinsoft trust score of 0 / 100. Its presence on multiple blocklists and the combination of a legitimate‑looking brand name with a recent creation date are classic indicators of a phishing kit.
Defenders should add iscans.ink to network‑level deny lists and monitor outbound DNS queries for the associated IP and name‑server hosts. Email gateways ought to scrutinize any messages routed through eforward1.registrar-servers.com and enforce strict SPF/DKIM checks. Continuous re‑assessment is advised, as the short lifespan of the domain suggests a possible shift to new infrastructure if takedown attempts succeed.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260306-836EF8- 已捕获页面标题
- iScans - Multi-Chain Portfolio Tracker
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
0 → 2
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of iscans.ink · checked Mar 7, 2026
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