iscans[.]pw
“iScans - Multi-Chain Portfolio Tracker”
证据摘要
The domain iscans.pw presents itself as "iScans - Multi-Chain Portfolio Tracker," a brand likely associated with cryptocurrency portfolio management. The threat posed is a phishing or fraudulent scheme designed to deceive users into connecting their cryptocurrency wallets or providing sensitive credentials under the guise of a legitimate tracking service.
Technical evidence indicates a high-risk profile. VirusTotal reports 3 out of 95 security vendors flagged the site, including Gridinsoft, SOCRadar, and URLQuery, with 3 blocklist entries. The domain is registered with PDR Ltd. d/b/a PublicDomainRegistry.com, created on 2026-02-21, and hosted on IP address 170.75.164.161 in Canada (CA), under AS174 Cogent Communications, LLC. No SSL certificate is present. Nameservers are dns1.regway.com, dns2.regway.com, dns3.regway.com, and dns4.regway.com.
The site is currently down or offline, reducing immediate risk but not eliminating the potential for reactivation. The risk level is elevated due to the recent creation date, lack of SSL, and multiple vendor detections, indicating a likely malicious or fraudulent operation targeting cryptocurrency users.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-6F57DF- 已捕获页面标题
- iScans - Multi-Chain Portfolio Tracker
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain iscans.pw is actively engaged in phishing activities, which directly contravenes your policy prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious content.
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
VirusTotal 分析
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