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; 7 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.
smartbitboost-invest[.]net
“SmartBit Boost - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Zusammenfassung der Beweislage
On July 24, 2026, the domain smartbitboost-invest.net was observed to be offline but retained in multiple security data sets. Registration records show the domain was created on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, and it employed the Cloudflare nameservers aryanna.ns.cloudflare.com and coleman.ns.cloudflare.com. DNS resolution points to IP address 172.67.205.122, which belongs to AS13335 Cloudflare, Inc. and is geolocated to the United States. No TLS certificate was presented for the host, indicating the site operated without encryption.
The page title returned from the now‑inactive site was "SmartBit Boost - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis," suggesting a fraudulent investment offering that impersonates the brand "argent". Threat classification from the intelligence feed labels the activity as an Investment Scam, and the domain has been flagged by a single security vendor on VirusTotal (1 of 93 detections). Additional confidence comes from a Gridinsoft trust score of 0 out of 100 and inclusion on one security blocklist. PhishDestroy has also listed the domain as blocked.
The combination of unencrypted HTTP, a Cloudflare‑hosted IP, low trust scoring, and the presence on blocklists confirms the site’s malicious intent. Defenders should add the domain and its resolving IP to network deny lists, enforce URL filtering for the full hostname, and monitor for any future re‑registration attempts. Continuous telemetry from DNS and endpoint sensors should be used to detect latent references, and any related phishing kits identified in subsequent investigations should be correlated with this indicator of compromise.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260107-D0BADD- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Section 3.1 of the AUP: The domain smartbitboost-invest.net is engaged in fraudulent activities, specifically phishing, which is strictly prohibited.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for any violations, including those related to deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and the use of deceptive practices to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities via electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to significant legal risks.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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-Analyse
Wurden Sie von dieser Website betroffen?
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Melden Sie sich bei Ihren örtlichen Behörden
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Jede beliebige Domain prüfen
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenPhishing melden
Melden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenEchtzeit-Bedrohungsfeed
Aktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBleiben Sie auf dem Laufenden, bleiben Sie sicher
Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt