⚠️
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. Generate an official AI-powered complaint letter to file with cybercrime authorities.
plusgoldsmart.live favicon

plusgoldsmart[.]live

Domain Security & Threat Intelligence Report

“Smartchain”

6/95 VT OTX: 4 pulses Active threat Jul 06, 2026 3 Blocklists Crypto Drainer SG SG + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
9DD78F47
Score
100/100
Engine
PD-4 Turbo
The domain plusgoldsmart[.]live is currently identified as hosting a crypto drainer phishing threat and remains active. The page title 'Smartchain' suggests possible impersonation of blockchain-related services, potentially targeting cryptocurrency users and investors. This domain poses a high risk to users who may be misled by its fraudulent operations.

Technical analysis reveals that the domain was registered through Name.com, Inc. and resolves to the IP address 217.216.32.97. The SSL certificate for this domain is issued by Let's Encrypt, a common choice for both legitimate and illicit sites due to its ease of access. VirusTotal reports that 3 out of 95 security vendors have flagged this domain as malicious. Additionally, the domain was created on July 05, 2026, indicating it might be part of a recently established phishing campaign. Despite the lack of extensive blocklisting, the documented detections raise significant concerns over its legitimacy and safety.

Considering the active status and the specific threat type associated with plusgoldsmart[.]live, users are advised to exercise caution. It is recommended to avoid interacting with this domain and to employ robust security measures such as updated antivirus software and secure browsing practices. Organizations should consider blocking access to this domain at the network level to prevent potential compromise. Continuous monitoring of such domains is essential to mitigate risks associated with emerging phishing infrastructures.
VirusTotal
VirusTotal
6 det.
OTX AlienVault
URLScan
URLScan
Age
5d Brand New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 95 URLQuery no detections OTX 4 pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 5d old Screenshot not captured Redirect chain 1 hop

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/22
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
plusgoldsmart.live detected and queued for full analysis
Jul 06, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +3
11/11 ✓
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
Jul 07, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 95 vendors flagged on VirusTotal
Jul 07, 2026
Google Safe Browsing
Jul 06, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 10, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jul 09, 2026
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
VT Detection +3
+3 new detections (0 → 3): ESET, LevelBlue, Netcraft
Jul 06, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Name.com, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 06, 2026
Abuse Report Pending
Will be sent to registrar (Name.com, Inc.) & hosting
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
2026-07-06 18:12 UTC
Malicious · 6/95 engines
Forensic screenshot of plusgoldsmart.live showing the phishing page layout
IP: 217.216.32.97
Name.com, Inc.
5d old
Page Title
Smartchain

Domain Intelligence

Domainplusgoldsmart.live
IP Address 217.216.32.97 SG
GeoSG Singapore, SG
NetworkASAS141995 · AS141995 Contabo Asia Private Limited
RegistrationCreated Jul 05, 2026 (5d · Brand New!) Expires Jul 05, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 06, 2026
Nameserversns1cmt.name.comns2kqz.name.comns3bgq.name.comns4bfy.name.com
TLS Fingerprint5d89f73714b909315c32407fb93bd62a88c453b6…
Favicon Hashfavicon3ca96a29eb37c09a59136399af3e0214
Technologies · 3 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Popper
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
ESET
Gridinsoft
LevelBlue
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of plusgoldsmart.live · checked Jul 6, 2026

92
Good
Performance
FCP
2s
First Contentful Paint
LCP
2.71s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.58s
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 →

Report to Your Local Authorities

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

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

vnsmartcoin.live
vnsmartcoin.live
16 detections · Same kit
vnsmartcoin.com
vnsmartcoin.com
16 detections · Same kit
smartcoinvnn.live
smartcoinvnn.live
6 detections · Same kit
exodus-us-wlttae.gitbook.io
exodus-us-wlttae.gitbook.io
14 detections
fxguru-company.com
fxguru-company.com
15 detections
trustwalletaml.cc
trustwalletaml.cc
4 detections
smartvncoin.xyz
smartvncoin.xyz
13 detections
fundsprynt.com
fundsprynt.com
7 detections

Other Domains on 217.216.32.97 5 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

smartcoinvn.live favicon smartcoinvn.live 18/95 vnsmartcoin.live favicon vnsmartcoin.live 16/95 vnsmartcoin.com favicon vnsmartcoin.com 16/95 smartvncoin.xyz favicon smartvncoin.xyz 13/95 smartcoinvnn.live favicon smartcoinvnn.live 6/95

More Domains at Name.com 6 flagged

smartvncoin.xyz favicon smartvncoin.xyz 13/95 nullbin.xyz favicon nullbin.xyz 2/95 axiomexchange.io favicon axiomexchange.io 1/95 moneroswapper.io favicon moneroswapper.io i86365.com favicon i86365.com 16/95 worldlibertyfinancialsystem.org favicon worldlibertyfinancialsystem.org 2/95

About This Report: plusgoldsmart.live

This domain security report for plusgoldsmart.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Smartchain”.

plusgoldsmart.live has been flagged by 6 security vendors as of July 10, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with plusgoldsmart.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 plusgoldsmart.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

Embed This Report

Share this threat intelligence on your website or blog