Sanctionscreen.org Phishing

November 5, 2025 at 12:57 AM

Phishing

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Checked by Website Reputation Checker

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Sanctionscreen → Safety Check

First checked November 5, 2025 at 12:57 AM

Website content and technical signals analyzed

Method: automated checks.

Phishing This site is classified as Phishing based on multiple risk signals, including 7 blacklist detections and no established public user-review history.

Figure 1. Trust signal radar for sanctionscreen.org. Larger shaded area indicates stronger trust signals.

How we scored sanctionscreen.org

Negative signals:

security-provider warnings
multiple malware or phishing blacklist detections (6)
high-risk cryptocurrency-related activity
limited independent reputation data
a relatively new domain (7 months)

Positive signals:

an active SSL certificate (3 months)

Context signals:

cryptocurrency content needing verification

1 /100

Trust Score

7 months

Domain Age

Location

Provider warnings

Last checked November 5, 2025 at 12:57 AM by Gridinsoft Trust Model v2.2.8

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What is Sanctionscreen?

We flagged Sanctionscreen.org as phishing. The page behavior matches a common credential-theft flow: impersonation first, urgency second, data request last.

Typical prompts on sites like this include account alerts, failed-delivery notices, or "verify now" dialogs asking for passwords, card numbers, or one-time codes. Do not submit credentials here. Open the real service in a new tab and check your account directly.

Think something is off with Sanctionscreen.org?

Help others stay safe. Share your story to help the next visitor make an informed decision.

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This domain was registered 7 months ago through the company Mesh Digital Limited and ownership information is not publicly available.

For complaint

Is sanctionscreen.org safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as phishing.

sanctionscreen.org should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data.

Why is sanctionscreen.org marked "Phishing"?

Gridinsoft evaluates sanctionscreen.org, focusing on domain age (only 7 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Blacklisted by Security Providers, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Advertising Network

Google Tag Manager

The sanctionscreen.org website uses Google Tag Manager to add and update tracking tags on its website.

Blacklisted by Security Providers

Security Alert: Several security scanners have marked this site as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).

AI-generated Text

This site contains text patterns consistent with machine-generated or AI-assisted content production.

Young Domain

sanctionscreen.org was registered recently, which limits historical reputation data and long-term trust signals.

Blacklisted

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Provider warnings: 7/29 Phishing

This section shows what trusted security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Gridinsoft Threat List

Warned

alphaMountain.ai

Phishing

CRDF

Malicious

CyRadar

Malicious

G-Data

Phishing

SOCRadar

Phishing

Sophos

Phishing

BitDefender

Clean

Kaspersky

Clean

ESET

Clean

Google Safebrowsing

Clean

Fortinet

Clean

Webroot

Clean

Dr.Web

Clean

Forcepoint ThreatSeeker

Clean

Lionic

Clean

Quick Heal

Clean

Phishing Database

Clean

Phishtank

Clean

OpenPhish

Clean

Netcraft

Clean

Sucuri SiteCheck

Clean

Criminal IP

Clean

URLhaus

Clean

Emsisoft

Clean

Spam404

Clean

Trustwave

Clean

VX Vault

Clean

Quttera

Clean

Sanctionscreen.org blocked? Check the provider verdict report created on November 4, 2025

Domain Information

Created October 29, 2025 at 10:19 AM Updated: November 3, 2025 at 10:19 AM · Expires: October 29, 2026 at 10:19 AM

Domain Age 7 months Recently Registered

Registrar Mesh Digital Limited IANA ID: 1390

Domain Status Client: Delete · Renew · Transfer Prohibited +1 more · DNSSEC: UNSIGNED

Top Level Domain .org Generic TLD

Technical Details

IP Address 185.158.133.1

Hosting Provider AS13335 Cloudflare, Inc. Dźwirzyno, West Pomerania, PL

SSL Certificate WE1 TLS 1.3 · Valid for: 3 months · from October 29, 2025 at 9:28 AM · to January 27, 2026 at 10:28 AM

Name Servers ns73.domaincontrol.com
ns74.domaincontrol.com

Content Analysis

Website title Free Crypto Sanctions Screener & OFAC Address Checker | Sanction Screen

Website description Free cryptocurrency sanctions screening tool powered by Chainalysis API. Check crypto addresses against OFAC SDN list instantly.

Primary Language

Mentioned hosts (13)

ep1.adtrafficquality.google ep2.adtrafficquality.google shop.ledger.com pagead2.googlesyndication.com sanctionscreen.org hnzbadzbaswykxkczjni.supabase.co www.google-analytics.com twitter.com fazier.com www.googletagmanager.com affiliate.ledger.com googleads.g.doubleclick.net www.google.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.

Cryptocurrency - Risk

Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Google Verification

Security Fingerprint Unique identifier based on site analysis

bulldog-floor-arkansas-emma

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

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How to block Sanctionscreen.org?

Our Anti-Malware can automatically block access to sanctionscreen.org if it is flagged as malicious.

Install and run the protection.
The program will block flagged domains and remove related threats.

Exclusion

If you believe sanctionscreen.org is safe, you can add it to the exclusion list:

Open Gridinsoft Anti-Malware → Tools → Ignore List.
Go to the Internet tab and add sanctionscreen.org.

See detailed instructions for more options.

Are You the Owner?

If you own Sanctionscreen.org and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Share your real experience with sanctionscreen.org. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

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Your score for sanctionscreen.org

5 4 3 2 1

points /100

The score is based on a 1-100 scale, with 100 being the most reputable.

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