iscans[.]lat
“iScans - Multi-Chain Portfolio Tracker”
证据摘要
The domain iscans.lat hosted a website titled "iScans - Multi-Chain Portfolio Tracker" and impersonated the across brand. It was classified as a wallet_connect_phish scam, posing a threat of stealing cryptocurrency wallet credentials through fraudulent connection prompts.
Technical evidence shows 5 out of 95 VirusTotal vendors flagged the domain. The registrar is PDR Ltd. d/b/a PublicDomainRegistry.com, and the IP address 170.75.164.161 (CA) is hosted by AS174 Cogent Communications, LLC. The domain was created on 2026-02-21 with no SSL certificate. Nameservers are dns1-4.regway.com.
The site is currently down or offline. GridinSoft trust rating is 0/100, and the DOM risk score is 30, indicating a moderate risk level. It is flagged by Gridinsoft and SOCRadar, and appears on one blocklist.
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- 案件 ID
PD-20260208-D01D31- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of the AUP: The domain iScans.lat is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and deception.
Section 5.2 of the TOS: The registrar reserves the right to suspend services for violations, which is warranted in this case due to the ongoing fraudulent activities associated with this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud Statute - 18 U.S.C. § 1343: Addresses fraudulent schemes that utilize electronic communications, including phishing scams.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts associated with this domain.
Regulatory Note: Failure to take prompt action against this domain may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and enforcement actions. Immediate suspension is recommended to mitigate these risks.
Data Coverage
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
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
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