⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

futureequityventure[.]live[.]smartwaveportfolio[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 09, 2025 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
F35B19F9
Score
27/100
Engine
PD-4 Turbo
The domain futureequityventure.live.smartwaveportfolio.com has been identified as a phishing site impersonating financial services. With a low VirusTotal score of 3/95, it poses a risk to users seeking investment advice or related services. The domain has been flagged for its suspicious activities, indicating potential fraud attempts.

Registered through Dynadot Inc, this domain is 729 days old and hosted on an IP address of 107.173.193.235. Its presence on a blocklist further highlights its fraudulent nature. The domain's age and registration details may suggest a deliberate effort to establish credibility before engaging in phishing schemes.

Currently, the domain is marked as dead, indicating that it has been taken down. PhishDestroy has actively reported this phishing site, contributing to its removal from active use and ensuring monitoring to prevent any re-emergence.
VirusTotal
3 Detections
URLScan.io
Domain Age
731 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
futureequityventure.live.smartwaveportfolio.com detected and queued for full analysis
Aug 09, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 09, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 09, 2025
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-09 15:06 UTC
Malicious
Forensic screenshot of futureequityventure.live.smartwaveportfolio.com
IP: 107.173.193.235
Dynadot Inc
731d

Domain Intelligence

Domainfutureequityventure.live.smartwaveportfolio.com
RegistrarDynadot Inc (USA)
IP Address107.173.193.235
CreatedFeb 25, 2024
ExpiresFeb 25, 2026
Nameserversns1.bthostcloud.com
ns2.bthostcloud.com
Page TitleFuture Equity Venture | Trading With Confidence
Abuse Contactsabuse@dynadot.com
First DetectedAug 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
Netcraft

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 →

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