# PhishDestroy threat dossier — fmsmartmoney.com ================================================================ Fetched: 2026-08-01 02:11:26 UTC Canonical: https://phishdestroy.io/domain/fmsmartmoney.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 82.25.56.239 (PL, Chojnice) ASN: AS214481 Wojciech Czapkowicz Hosting org: Chunkserve Mateusz Peplinski Registrar: Cloudflare, Inc. Nameservers: coen.ns.cloudflare.com, elle.ns.cloudflare.com Registered: 2026-02-11 Expires: 2027-02-11 Page title: fmsmartmoney.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-11 Status: INVALID chain Fingerprint: 9fe6d5f9e08a594f7ef9d0c17f9e946b09f2eaf9f2fbdebdd3f5d91ef0c4802d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:20:55 UTC (by PhishDestroy tracker) First reported: 2026-07-27 06:22:40 UTC (abuse notice filed) Last verified: 2026-08-01 03:41:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1cc-a6a0-7119-afda-0925502e4725/ URLQuery: https://urlquery.net/report/01048abd-7d64-49af-877f-9a4167d8b7d2 Wayback Machine: https://web.archive.org/web/*/fmsmartmoney.com crt.sh CT logs: https://crt.sh/?q=%25.fmsmartmoney.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fmsmartmoney.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fmsmartmoney.com URLhaus: https://urlhaus.abuse.ch/host/fmsmartmoney.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:21:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] fmsmartmoney.com used for high‑risk credential harvesting The domain fmsmartmoney.com was registered on 2026-02-11 through Cloudflare, Inc. and uses Cloudflare's coen.ns.cloudflare.com and elle.ns.cloudflare.com name servers. DNS resolution points to the IPv4 address 82.25.56.239, which is the sole host observed for this indicator. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy feed. VirusTotal has recorded two positive detections out of 91 scanned security vendors, confirming that at least a subset of scanners classify the site as malicious. No additional public reputation services such as Google Safe Browsing, OTX, or SSL/TLS analysis have been published for this host, and the HTTP response code and page title have not been disclosed, leaving the exact content of the landing page unverified. Analysis indicates that the infrastructure is typical of short-lived phishing operations: recent registration, Cloudflare-provided anonymity, and a single IPv4 address that is not associated with known benign services. The limited detection footprint—only two vendors flagging the domain—suggests that the site may be newly deployed or employing evasion techniques that have not yet been widely observed. Defenders should treat the domain as high-risk given its classification as a generic phishing host and the presence on an active blocklist. Recommended mitigation steps include adding 82.25.56.239 and the fully qualified domain name fmsmartmoney.com to outbound and inbound deny lists, updating URL filtering policies to block the domain, and ensuring that endpoint protection solutions receive the latest VirusTotal feed. Continuous monitoring of the IP address for any changes in hosting or additional detections is advised, as is periodic re-query of reputation services to capture emerging intelligence. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-184B85 Favicon MD5: d9bd60112a7cf27a11c0981d386de9f9 TLS cert SHA-256: 9fe6d5f9e08a594f7ef9d0c17f9e946b09f2eaf9f2fbdebdd3f5d91ef0c4802d ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (operator 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/fmsmartmoney.com/ JSON API: https://api.destroy.tools/v1/check?domain=fmsmartmoney.com 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: independent open-source threat-intelligence platform. Tracked: 196,233 domains (95,296 alive under monitoring, 27,282 confirmed neutralized). Site: https://phishdestroy.io