# PhishDestroy threat dossier — base-smartwallet.net
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Fetched:   2026-06-20 21:47:23 UTC
Canonical: https://phishdestroy.io/domain/base-smartwallet.net/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Base

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.86.49 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       CNOBIN INFORMATION TECHNOLOGY LIMITED
Nameservers:     evelyn.ns.cloudflare.com, ridge.ns.cloudflare.com
Registered:      2026-03-24
Expires:         2027-03-24
Page title:      Jurivoron | Expert Legal Counsel

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-20
Status:     INVALID chain
Fingerprint: e8f6a16bd6b5733b2d81b42ccc7947d75da792f77d30785b382ec714a0974680

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-03-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-01 17:21:21 UTC (by PhishDestroy tracker)
First reported:    2026-06-01 14:23:45 UTC (abuse notice filed)
Last verified:     2026-06-20 23:45:41 UTC
Neutralised:       2026-06-17 00:24:59 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e838d-d977-720f-a0e6-ebd65d44a2f9/
URLQuery:         https://urlquery.net/report/2eba363d-26b8-49db-98d6-0d23ee54ed36
Wayback Machine:  https://web.archive.org/web/*/base-smartwallet.net
crt.sh CT logs:   https://crt.sh/?q=%25.base-smartwallet.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=base-smartwallet.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/base-smartwallet.net
URLhaus:          https://urlhaus.abuse.ch/host/base-smartwallet.net/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:42:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies base-smartwallet.net as a brand impersonation threat, posing a risk to users who may unknowingly interact with the site, potentially compromising their security. 
   
This domain was flagged due to its suspicious characteristics, including being created on March 24, 2026, and resolving to IP 104.21.86.49, with a Let's Encrypt SSL certificate, and being registered through CNOBIN INFORMATION TECHNOLOGY LIMITED, furthermore, it is notable that 2 out of 95 VirusTotal security vendors have flagged this domain, indicating a potential threat.

If a user has visited base-smartwallet.net, it is crucial they take immediate action to ensure their safety, this includes monitoring their accounts for any suspicious activity, changing passwords, and being cautious of any unexpected emails or messages, as this domain has been taken offline, but the damage may have already been done, and users should remain vigilant to protect their personal and financial information.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260601-553E0E
Favicon MD5:       5fdc11686a3d73ffc2b93d25d18ba28a
TLS cert SHA-256:      e8f6a16bd6b5733b2d81b42ccc7947d75da792f77d30785b382ec714a0974680

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/base-smartwallet.net/
JSON API:          https://api.destroy.tools/v1/check?domain=base-smartwallet.net
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,023 domains (13,334 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io