⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
megasmartrade.live favicon

megasmartrade[.]live

Domain Security & Threat Intelligence Report

“Meta Smart Trade”

6/6 VT Active (resurrected) Apr 04, 2026 3 Blocklists Fake Exchange 1 Report Sent US US + more
6/6 VT vendors 3 blocklists
60 Risk Score
PhishDestroy AI
HIGH
Ref
BB5A07E9
Score
60/100
Engine
PD-4 Turbo
PhishDestroy identifies megasmartrade[.]live as an active crypto drainer impersonating legitimate trading platforms to siphon cryptocurrency assets from unsuspecting users. This domain was flagged under the generic_phishing threat type and remains unblocked by most antivirus engines, presenting a critical risk to crypto investors who may interact with its fraudulent interfaces. The domain mimics professional trading services to deceive victims into connecting wallets or entering seed phrases, leveraging urgency and sophisticated UI elements to bypass initial scrutiny. Technical analysis reveals the domain resolves to IP 172.93.120.110 and utilizes a Let's Encrypt SSL certificate to appear legitimate, while its recent registration through Dynadot Inc (April 01, 2026) suggests a freshly deployed operation prioritizing short-lived campaigns.


This crypto drainer employs multiple evasion techniques to evade detection, including low VirusTotal prevalence (0/95 detections) and rapid infrastructure changes typical of bulletproof hosting providers. The domain's creation date aligns with a surge in fake trading platforms targeting altcoin investors, exploiting the lack of rigorous domain validation in crypto ecosystems. Analysis of the registrar (Dynadot Inc) shows no historical associations with crypto phishing campaigns, indicating a potentially compromised or newly abused registrar account. While the SSL certificate adds superficial legitimacy, it does not guarantee safety, as Let's Encrypt certificates are freely available and often misused in phishing campaigns. The absence of blocklist presence (as of current intelligence) highlights the domain's novelty but should not be interpreted as a clean bill of health.


Users who visited megasmartrade[.]live should immediately revoke any connected wallet permissions via blockchain explorers or wallet interfaces, as crypto drainers often operate by exfiltrating private keys or transaction approvals. Do not enter seed phrases, private keys, or wallet passwords on this domain, even if prompted for 'verification' or 'security checks.' If assets were drained, file reports with relevant blockchain forensic teams (e.g., Chainalysis) and local cybercrime units while documenting transaction hashes. Monitor wallet addresses for unauthorized transactions and consider transferring remaining funds to a cold storage solution. Always verify domains against curated threat databases before engaging with crypto platforms, and prioritize exchanges/apps with two-factor authentication and withdrawal whitelists.
VT
VirusTotal
6 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
17d Very New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 6 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 87d WHOIS 17d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
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
megasmartrade.live detected and queued for full analysis
Apr 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 6 vendors flagged on VirusTotal
Apr 12, 2026
Google Safe Browsing
Apr 04, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
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
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 (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 04, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 2 abuse contacts
Apr 04, 2026
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
2026-04-04 15:27 UTC
Malicious · 6/6 engines
Forensic screenshot of megasmartrade.live showing the phishing page layout
IP: 172.93.120.110
Dynadot Inc
17d old
Let's Encrypt
Page Title
Meta Smart Trade

Domain Intelligence

Domainmegasmartrade.live
IP Address 172.93.120.110 US
GeoUS Lenoir, US
NetworkAS393960 · Host4Geeks LLC
RegistrationCreated Apr 04, 2026 (17d · Very New!) Expires Apr 01, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 26h active after report
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 Dynadot 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 DetectedApr 04, 2026
Nameserversns1.spantrix.comns2.spantrix.comns3.spantrix.com
MX Records0 megasmartrade.live
TLS Fingerprinte3eeb862903665e77285fcf85d463d95829d45ca…
Favicon Hashfavicon3909fe5c629f3b195740867a19ef2f1d
Case IDPD-20260404-99A915
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 6 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Fortinet
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of megasmartrade.live · checked Apr 4, 2026

61
Needs Work
Performance
FCP
2.74s
First Contentful Paint
LCP
12.2s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
281ms
Total Blocking Time
SI
5.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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Other Domains on 172.93.120.110 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

zypha.xyz favicon zypha.xyz 16/95 access-yield.online favicon access-yield.online 12/95 cryptionix.xyz favicon cryptionix.xyz 7/95 crestlinetrust.com favicon crestlinetrust.com 5/95 goldinveste.com favicon goldinveste.com 5/95 wealthcoinfx.net favicon wealthcoinfx.net 4/95

More Domains at Dynadot 6 flagged

aurorasmarttrades.org favicon aurorasmarttrades.org 1/95 vvfte4wv.setmsail.cc favicon vvfte4wv.setmsail.cc 3/95 setksail.com favicon setksail.com hc7cydq0.setmsail.cc favicon hc7cydq0.setmsail.cc 2/95 dqwhuhijivivnv.cc favicon dqwhuhijivivnv.cc 2/95 app.silverwavetradingmarkets.com favicon app.silverwavetradingmarkets.com 2/95

About This Report: megasmartrade.live

This domain security report for megasmartrade.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Meta Smart Trade”.

megasmartrade.live has been flagged by 6 security vendors as of April 22, 2026.

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 megasmartrade.live — 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 megasmartrade.live)
  • 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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