scopescanai[.]com
“Scopescan - Web3 Analytics and Investigation Platform”
证据摘要
The domain scopescanai.com was registered on March 13 2026 through NiceNIC International Group Co., Limited. Its authoritative name servers are lou.ns.cloudflare.com and magnolia.ns.cloudflare.com, indicating that the domain is served behind Cloudflare's network. DNS resolution points to IP 104.21.57.101, an address owned by AS13335 Cloudflare, Inc. located in the United States. The site presented a TLS certificate from Let’s Encrypt (certificate identifier E7) and advertised the page title “Scopescan - Web3 Analytics and Investigation Platform”, suggesting a façade of a blockchain analytics service. Infrastructure fingerprints show the presence of Plesk control panel, Cloudflare Browser Insights, and HTTP/3 support, all typical of a hosted web service behind Cloudflare.
Threat intelligence flags the domain as a crypto‑related phishing campaign. It appears on a single security blocklist and has been added to PhishDestroy’s blocklist. VirusTotal reports a single positive detection out of 95 scanning engines, confirming at least one vendor observed malicious behavior. The domain is currently marked offline, which may be the result of takedown actions or temporary hosting changes. The available data does not include a content scrape, URL paths, or specific payload samples, so the exact phishing vector—such as credential harvesting forms or malicious redirects—remains unknown.
No evidence of compromised third‑party resources or additional hosting infrastructure has been observed. Defenders should block the domain and its associated IP address at network perimeter, monitor for any DNS queries to the listed Cloudflare name servers, and update any URL‑filtering feeds with the observed indicators. Continued observation of the IP 104.21.57.101 is advised, as Cloudflare may host unrelated legitimate services that could be affected by blanket blocking.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260313-8B9588- 已捕获页面标题
- Scopescan - Web3 Analytics and Investigation Platform
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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13日
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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