smartexpertnetwork[.]live
“Smart Expert Network|| Investment solutions designed with elegance and finesse”
This domain is flagged as a fake investment portal phishing site, designed to deceive users into disclosing financial credentials or transferring funds under false pretenses. Analysis indicates the threat type is a generic phishing scheme impersonating a legitimate investment advisory service, with no evidence of cryptocurrency drainer functionality or credential harvesting tied to specific brands. The risk level is classified as elevated due to the domain’s active distribution in phishing campaigns and its presence on security blocklists. Infrastructure analysis reveals the domain was registered on October 31, 2025, through OwnRegistrar, Inc., and resolves to the IP address 198.251.84.200, hosted in Luxembourg by FranTech Solutions. VirusTotal detections show 14 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is actively blocked by PhishDestroy. No SSL certificate is present, and the page title, "Smart Expert Network|| Investment solutions designed with elegance and finesse," mimics professional financial service branding. The domain has since been taken offline, though historical indicators remain relevant for threat correlation. Mitigation steps for this threat type include blocking the domain and its resolving IP at the network perimeter. Security teams should monitor for related domains registered through OwnRegistrar, Inc., particularly those with similar naming conventions or investment-themed branding. End users should be educated on verifying the legitimacy of investment platforms, including checking for valid SSL certificates, cross-referencing domain registration dates, and consulting official financial regulatory databases. If financial credentials were entered on this site, affected parties should immediately revoke access, monitor accounts for unauthorized transactions, and report the incident to relevant fraud authorities.
Datensatz der ausgehenden Meldung
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260323-6B363C- Titel der erfassten Seite
- Smart Expert Network|| Investment solutions designed with elegance and finesse
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 Quellen · synchronisiert am 10.08.2026
Erkennungszeitleiste
Gespeicherte Beobachtungen in chronologischer Reihenfolge.
-
VirusTotal
VirusTotal: 0 → 12
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
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of smartexpertnetwork.live · checked Mar 23, 2026
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Aktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
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