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Sanctionscreen.org Phishing

August 27, 2026 at 11:58 PM
Phishing
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Sanctionscreen โ†’ 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 10 blacklist detections and no established public user-review history.
Trust signal radar Normalized trust signals for sanctionscreen.org Domain Maturity: 302 days Domain Maturity Warning Cleanliness: 10 detections Warning Cleanliness Safety Level: 3 negative tags, 3 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .org Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country PL Location Credibility
Figure 1. Trust signal radar for sanctionscreen.org. Larger shaded area indicates stronger trust signals.

How we scored sanctionscreen.org

On-page mentions:
Cryptocurrency
Tech signals:
Advertising Network, Sonner Notification Component
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (10)
  • unclear social-profile authenticity
  • limited independent reputation data
  • a relatively new domain (10 months)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • cryptocurrency content needing verification
Last checked August 27, 2026 at 11:58 PM by Gridinsoft Trust Model v2.5.3

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.

Figure 2. Website screenshot for Sanctionscreen.org. 2026-08-28 02:58:24
This domain was registered October 29, 2025 at 10:19 AM through the company Mesh Digital Limited and ownership information is not publicly available.

Is sanctionscreen.org safe?

โ€” Unfortunately, not likely.

๐Ÿšจ 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 publicly displayed security sources report 10 warning(s). Avoid entering passwords, personal details, or payment data.

Why is sanctionscreen.org marked "Phishing"?

Gridinsoft evaluates sanctionscreen.org, focusing on domain age (only 10 months old), limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Blacklisted, Fake Social Media Links - Risk), 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 โ€” 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.

Sanctionscreen Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

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

Advertising Network
Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

Sonner Notification Component
Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of sanctionscreen.org. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

AI-generated Text

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

Young Domain

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

Listed by Gridinsoft

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

Fake Social Media Links - Risk

This site: Automated analysis found social media icons or links that did not lead to recognizable public profiles. This can result from outdated, incomplete, or template-based content. Check the links directly before relying on them to confirm the site's public presence.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 10/28 Phishing

This section shows what independent external 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.

ADMINUSLabs
Malicious
alphaMountain.ai
Phishing
Chong Lua Dao
Malicious
CyRadar
Phishing
ESET
Phishing
Forcepoint ThreatSeeker
Phishing
Fortinet
Phishing
Lionic
Phishing
SOCRadar
Phishing
Sophos
Phishing

External provider results for Sanctionscreen.org, last checked August 26, 2026. โ€” VirusTotal

Domain Information

Created October 29, 2025 at 10:19 AM Updated: August 12, 2026 at 7:24 AM ยท Expires: October 29, 2026 at 10:19 AM
Domain Age 10 months Recently Registered
Registrar Mesh Digital Limited IANA ID: 1390
Abuse Email [email protected]
Domain Status Client: Delete ยท Renew ยท Transfer Prohibited +1 more ยท DNSSEC: UNSIGNED
Top Level Domain .org Generic TLD

Technical Details

IP Address 185.158.133.1
Hostname lovable-app-cd-1-4.p.l5e.io
Hosting Provider AS13335 Cloudflare, Inc. Dลบwirzyno, West Pomerania, PL
SSL Certificate WE1 TLSv1.3 ยท Valid for: 3 months ยท from August 21, 2026 at 3:03 AM ยท to November 19, 2026 at 4:03 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)
sanctionscreen.org www.googletagmanager.com shop.ledger.com googleads.g.doubleclick.net ep1.adtrafficquality.google hnzbadzbaswykxkczjni.supabase.co x.com www.google-analytics.com ep2.adtrafficquality.google www.google.com affiliate.ledger.com fazier.com pagead2.googlesyndication.com

Security Analysis

Detection Signatures
Cryptocurrency Fake Social Media Links - 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 Domain ownership verified by Google.
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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.

  1. Install and run the protection.
  2. 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:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. 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.

Leave a review

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Publication Tip

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Your score for sanctionscreen.org
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points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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