⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
smartmainchain.xyz favicon

smartmainchain[.]xyz

Domain Security & Threat Intelligence Report

“Trust and Security in Web3”

9/9 VT Active threat Aug 08, 2025 2 Blocklists metamask Angel Drainer ["wallet Connect Phish"] 1 Report Sent US US Wallet Connect + more
9/9 VT vendors 2 blocklists Targets metamask
20 Risk Score
PhishDestroy AI
HIGH
Ref
4EBE60A9
Score
20/100
Engine
PD-4 Turbo
PhishDestroy identifies smartmainchain[.]xyz as a medium-risk crypto drainer site targeting Web3 users. The domain was involved in malicious schemes aimed at unauthorized cryptocurrency access.

Evidence includes its use of the Angel Drainer kit, registration via OwnRegistrar, and 9 security vendors flagging it on VirusTotal. It also appears on two security blocklists and resolved to IP 192.3.190.186. The domain was created on March 21, 2025, with a page titled "Trust and Security in Web3" designed to mislead.

Currently, smartmainchain[.]xyz is offline and no longer accessible. Users should remain cautious around related domains and avoid engaging with suspicious Web3 platforms. Maintaining updated security measures and monitoring blocklists is recommended.
VT
VirusTotal
9 det.
US
URLScan
Gridinsoft
0/100
Age
1.1 yr
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 9 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 14 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/26
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
smartmainchain.xyz detected and queued for full analysis
Aug 08, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 5 paths · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Cloudflare Radar Scan · Site Went Offline
15/15 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
9 / 9 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Mar 24, 2026
robots.txt: 5 paths
Found 5 disallowed/allowed paths in robots.txt — reveals site structure
Drainer Identified
Angel Drainer wallet drainer — impersonating metamask
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 06, 2026
Site Went Offline
Domain stopped responding — taken down
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (OwnRegistrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 08, 2025
Abuse Reports Sent
Abuse report sent to registrar OwnRegistrar, Inc., hosting provider, 2 abuse contacts
Aug 08, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-08 08:44 UTC
Malicious · 9/9 engines
Forensic screenshot of smartmainchain.xyz showing the phishing page layout
IP: 192.3.190.186
OwnRegistrar, Inc.
405d old
Page Title
Trust and Security in Web3
Impersonates
Metamask Scroll

Domain Intelligence

Domainsmartmainchain.xyz
IP Address 192.3.190.186 US
GeoUS Buffalo, US
NetworkASAS36352 · AS36352 HostPapa
RegistrationCreated Mar 21, 2025 Expires Mar 21, 2026
Redirect Chain
1 hop Meta refresh
1
200 200 OK
smartmainchain.xyz
META meta http-equiv=refresh
http://smartmainchain.xyz/?tr_uuid=20260501-0640-1596-a807-b1cf98d9003d&fp=-5
Probed live · cached 24h
Days Ignored 203 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to OwnRegistrar, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 08, 2025
Nameserversdns1.webproserver.comdns2.webproserver.comnull
Favicon Hashfavicon4c13d452dd5d49671bd93ca32f2b4f85c78e39b6ab0ad1f38d98ed267f8fd896
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: OwnRegistrar, Inc. Angel Drainer metamask — suggests a coordinated kit / operator cluster.
stepapp-challenge.com
Alive 12 VT
claim-megaeth.com
Alive 10 VT
movequestboosts.com
Taken down 11 VT
web.dapp-auth.com
Alive 12 VT
0glabsfoundation.xyz
Taken down 9 VT
mainnet-solaxy.com
Taken down 2 VT
lgns.origindefiworld.click
Alive 1 VT
lfj-register.xyz
Alive 10 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 8 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
SweetAlert2
JavaScript libraries

SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.

sweetalert2.github.io 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
crypto-js
JavaScript libraries

crypto-js is a JavaScript library of crypto standards.

github.com 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 9 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Sophos

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Configuration Analysis
robots.txt 5 paths
/cpx.php /medios1.php /toolbar.php /check_image.php /check_popunder.php

Evidence & External Reports

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.

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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 192.3.190.186 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

regentsol.co favicon regentsol.co 16/95 cyprofits.live favicon cyprofits.live 16/95 rexas-token.xyz favicon rexas-token.xyz 15/95 resolver-dappvalidator.site favicon resolver-dappvalidator.site 14/95 raydium-ad.live favicon raydium-ad.live 13/95 unpayoffledger.world favicon unpayoffledger.world 13/95

More Domains at OwnRegistrar 6 flagged

solpres.xyz favicon solpres.xyz 2/95 bitshulk.com favicon bitshulk.com 10/95 swiftcentraldelivery.com favicon swiftcentraldelivery.com 10/95 aetherixnetwork.com favicon aetherixnetwork.com 10/95 traeaseland.com favicon traeaseland.com 1/95 wiseloaded.com favicon wiseloaded.com

Other metamask Impersonation Domains

These domains also target metamask users. View all metamask threats →

meta-compliance.com meta-compliance.com 25 metamaskloginw.webflow.io metamaskloginw.webflow.io 24 metamaskwallet-restore.com metamaskwallet-restore.com 23 l2unity.ltd l2unity.ltd 22 metamask.asia metamask.asia 22 metarnask.work metarnask.work 22 type-uphold-----sso.typedream.app type-uphold-----sso.typedream.app 22 wallet-meta-mask-cdn-us.vercel.app wallet-meta-mask-cdn-us.vercel.app 22

About This Report: smartmainchain.xyz

This domain security report for smartmainchain.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 9 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “Trust and Security in Web3”, which may be designed to impersonate metamask.

smartmainchain.xyz has been flagged by 9 security vendors as of April 30, 2026. This site has been identified as a Angel Drainer.

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 smartmainchain.xyz — 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 smartmainchain.xyz)
  • 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

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