Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
smartmovementcu[.]sbs
“smartmovementcu”
ملخص الأدلة
PhishDestroy identifies smartmovementcu.sbs as an active crypto drainer posing as a financial services platform. This domain was flagged by 2 out of 95 VirusTotal security vendors, indicating a high likelihood of malicious intent. The site leverages deceptive branding to trick users into connecting cryptocurrency wallets, where funds are drained via smart contract exploits. While the domain uses a Google Trust Services SSL certificate (a tactic to appear legitimate), the recent creation date (November 24, 2025) and registration through Dynadot LLC suggest a hurried, disposable setup typical of phishing operations. Users should exercise extreme caution when encountering this domain.
This domain resolves to IP address 188.114.96.3, which is associated with known malicious infrastructure. The domain’s recent registration (within days of this report) further corroborates its malicious nature, as threat actors frequently deploy short-lived domains to evade detection. Despite the SSL certificate, which is often exploited to lend false credibility, the low detection rate on VirusTotal (2/95) underscores the stealthy nature of this campaign. While no additional blocklist confirmations were provided, the combination of these indicators paints a clear picture of a high-risk, crypto-focused phishing attempt.
To mitigate risks, users should avoid interacting with smartmovementcu.sbs entirely. If funds have already been connected to this domain, disconnect the wallet immediately and revoke any unauthorized token approvals using blockchain explorers or wallet tools like Etherscan’s token approval checker. Report the domain to PhishDestroy or relevant cybersecurity authorities to aid in broader takedown efforts. Always verify URLs via trusted sources before engaging with financial platforms, and use hardware wallets for an additional layer of security against drainer scripts.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260423-F6F14C- عنوان الصفحة الملتقطة
- smartmovementcu
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
مؤشرات الأمان
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
نطاق SHORTDOT · أدلة عامة
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
التقنيات
حُدّدت ٨ تقنيات عالية الثقة
تحليل VirusTotal
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