Analyzing Malicious URL with URLScan

Overview

URLScan.io is a free service for scanning and analyzing suspicious URLs. It captures screenshots, DOM content, HTTP transactions, JavaScript behavior, and network connections of web pages in an isolated environment. This guide covers using URLScan's web interface and API to investigate phishing URLs, credential harvesting pages, and malicious redirects without exposing the analyst's system to risk.

Prerequisites

• URLScan.io account (free tier available, API key for automation)
• Python 3.8+ with requests library
• Understanding of HTTP protocols and web technologies
• Familiarity with phishing URL patterns

Key Concepts

URLScan Capabilities

1. Safe browsing: Renders URLs in isolated Chromium instance
2. Screenshot capture: Visual snapshot of the rendered page
3. DOM analysis: Full HTML content after JavaScript execution
4. Network log: All HTTP requests made by the page (HAR format)
5. Certificate analysis: SSL/TLS certificate details
6. Technology detection: Identifies web frameworks and libraries
7. IP/ASN mapping: Infrastructure intelligence
8. Verdict: Community and automated classification

Phishing URL Red Flags

• Newly registered domains (< 30 days)
• Free hosting services (Wix, GitHub Pages, Firebase)
• URL shorteners hiding final destination
• Excessive subdomain depth (login.microsoft.com.evil.com)
• Brand name in subdomain or path, not domain
• Non-standard ports
• Data URIs or base64-encoded content
• JavaScript-heavy pages with minimal HTML

Implementation Steps

Step 1: Submit URL to URLScan

Web: Navigate to https://urlscan.io and submit the suspicious URL
API: POST https://urlscan.io/api/v1/scan/
     Header: API-Key: your-api-key
     Body: {"url": "https://suspicious-url.com", "visibility": "private"}

Step 2: Analyze Results

• Review screenshot for brand impersonation
• Check redirects and final destination URL
• Examine DOM for credential input forms
• Review network requests for data exfiltration endpoints
• Check SSL certificate validity and issuer

Step 3: Extract IOCs

• Domains and IPs contacted
• URLs in redirect chain
• SHA-256 hashes of page resources
• JavaScript file hashes

Step 4: Cross-Reference with Threat Intelligence

Use the scripts/process.py to automate URL scanning, extract IOCs, and cross-reference with VirusTotal, PhishTank, and Google Safe Browsing.

Tools & Resources

• URLScan.io: https://urlscan.io/
• URLScan API: https://urlscan.io/docs/api/
• VirusTotal URL Scanner: https://www.virustotal.com/
• PhishTank: https://phishtank.org/
• Google Safe Browsing: https://transparencyreport.google.com/safe-browsing/search
• Any.Run: https://any.run/ (interactive sandbox)
• Hybrid Analysis: https://www.hybrid-analysis.com/

Validation

• Successfully scan a suspicious URL via API
• Extract screenshot and identify brand impersonation
• Document complete redirect chain
• Generate IOC list from scan results
• Cross-reference findings with at least 2 threat intelligence sources

Compliance Framework Mapping

This skill supports compliance evidence collection across multiple frameworks:

• SOC 2: CC6.1 (Logical Access), CC7.2 (Anomaly Detection)
• ISO 27001: A.7.2 (Information Security Awareness), A.13.2 (Information Transfer)
• NIST 800-53: AT-2 (Awareness Training), SI-8 (Spam Protection), SC-7 (Boundary Protection)
• NIST CSF: PR.AT (Awareness & Training), DE.CM (Continuous Monitoring)

Claw GRC Tip: When this skill is executed by a registered agent, compliance evidence is automatically captured and mapped to the relevant controls in your active frameworks.

Deploying This Skill with Claw GRC

Agent Execution

Register this skill with your Claw GRC agent for automated execution:

# Install via CLI
npx claw-grc skills add analyzing-malicious-url-with-urlscan

# Or load dynamically via MCP
grc.load_skill("analyzing-malicious-url-with-urlscan")

Audit Trail Integration

When executed through Claw GRC, every step of this skill generates tamper-evident audit records:

• SHA-256 chain hashing ensures no step can be modified after execution
• Evidence artifacts (configs, scan results, logs) are automatically attached to relevant controls
• Trust score impact — successful execution increases your agent's trust score

Continuous Compliance

Schedule this skill for recurring execution to maintain continuous compliance posture. Claw GRC monitors for drift and alerts when re-execution is needed.