smartcap-vault[.]com
“Analyis investment Vault”
2/95 VT
Active (resurrected)
Jun 22, 2026
3 Blocklists
MetaMask
Impersonation
1 Report Sent
FR
+ more
FR
+ more
2/95 VT vendors
3 blocklists
Targets MetaMask
68
Risk Score
PhishDestroy AI
HIGH
The domain smartcap-vault[.]com is actively targeting MetaMask users, as evidenced by its inclusion in public blocklists from MetaMask and SEAL. This domain is flagged as malicious by 2 out of 91 vendors on VirusTotal, indicating a growing awareness of its threat. PhishDestroy identified this domain on June 22, 2026, shortly after its creation on June 17, 2026, highlighting its rapid deployment in phishing campaigns.
Registered with TuringSign Inc. d/b/a Cosmotown, smartcap-vault[.]com is hosted on an IP address located in France, under the organization OVH SAS. The domain employs an SSL certificate issued by Let's Encrypt, a common choice for phishing sites due to its ease of access and legitimacy in appearance. The use of Let's Encrypt can often mislead users into believing the site is secure, thereby increasing the risk of successful phishing attempts.
The presence of smartcap-vault[.]com on multiple blocklists, including those maintained by PhishDestroy, MetaMask, and SEAL, underscores its malicious intent and the specific targeting of cryptocurrency users. The domain's swift detection and subsequent flagging by security vendors demonstrate the effectiveness of early identification systems in mitigating potential threats. Despite its relatively low detection rate on VirusTotal, the domain's activity and intent make it a significant risk to MetaMask users.
Phishing domains like smartcap-vault[.]com exploit the brief window between their registration and widespread detection by antivirus databases. PhishDestroy's proactive monitoring captures these threats during this critical period, providing an essential layer of defense against emerging phishing campaigns.
Registered with TuringSign Inc. d/b/a Cosmotown, smartcap-vault[.]com is hosted on an IP address located in France, under the organization OVH SAS. The domain employs an SSL certificate issued by Let's Encrypt, a common choice for phishing sites due to its ease of access and legitimacy in appearance. The use of Let's Encrypt can often mislead users into believing the site is secure, thereby increasing the risk of successful phishing attempts.
The presence of smartcap-vault[.]com on multiple blocklists, including those maintained by PhishDestroy, MetaMask, and SEAL, underscores its malicious intent and the specific targeting of cryptocurrency users. The domain's swift detection and subsequent flagging by security vendors demonstrate the effectiveness of early identification systems in mitigating potential threats. Despite its relatively low detection rate on VirusTotal, the domain's activity and intent make it a significant risk to MetaMask users.
Phishing domains like smartcap-vault[.]com exploit the brief window between their registration and widespread detection by antivirus databases. PhishDestroy's proactive monitoring captures these threats during this critical period, providing an essential layer of defense against emerging phishing campaigns.
Data coverage
VirusTotal
2 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
15d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-22 19:07 UTC
Malicious · 2/95 engines
IP: 5.39.69.65
TuringSign Inc. d/b/a Cosmotown
TuringSign Inc. d/b/a Cosmotown 15d old
Domain Intelligence
Domainsmartcap-vault.com
Registrar
TuringSign
IP Address
5.39.69.65
RegistrationCreated Jun 17, 2026 (15d · Very New!) — Expires Jun 17, 2027
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 22, 2026
Nameserversroute-a11.cyberguard.zelt.aeroute-a12.cyberguard.zelt.ae
MX Records0 smartcap-vault.com
TLS Fingerprint07b396074b9201233b8dbdb22cea35fe89d41bfe…
Favicon Hash
Case IDPD-20260622-3A6C93
Technologies · 8 identified
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
YouTube
DoubleClick Floodlight
Font Awesome
Icon font library.
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Moment.js
Slick
Popper
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
Netcraft
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
More Domains at TuringSign 6 flagged
Other MetaMask Impersonation Domains
These domains also target MetaMask users. View all MetaMask threats →
About This Report: smartcap-vault.com
This domain security report for smartcap-vault.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Analyis investment Vault”, which may be designed to impersonate MetaMask.
smartcap-vault.com has been flagged by 2 security vendors as of July 2, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with smartcap-vault.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
smartcap-vault.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics