# PhishDestroy threat dossier — smartbnb.network
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Fetched:   2026-06-07 15:20:50 UTC
Canonical: https://phishdestroy.io/domain/smartbnb.network/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      216.198.79.1 (US, Walnut)
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     dns1.registrar-servers.com, dns2.registrar-servers.com
Registered:      2026-05-22
Expires:         2027-05-22
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 04:19:06 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 01:58:18 UTC (abuse notice filed)
Last verified:     2026-06-07 15:00:08 UTC
Neutralised:       2026-05-30 06:30:49 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/019e7671-b79e-751b-ab68-6785fe95d515/
URLQuery:         https://urlquery.net/report/5de71db6-6ee2-4f22-88eb-6a41523c87ed
Wayback Machine:  https://web.archive.org/web/*/smartbnb.network
crt.sh CT logs:   https://crt.sh/?q=%25.smartbnb.network
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smartbnb.network
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/smartbnb.network
URLhaus:          https://urlhaus.abuse.ch/host/smartbnb.network/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 11:35:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain smartbnb.network is a confirmed phishing/scam operation with a high threat score of 70/100. It is currently live and actively serving traffic. The domain impersonates no specific brand and is a generic scam/phishing operation.

Risk Indicators
- 0 out of 95 security vendors on VirusTotal detected this domain as malicious (domain scan)
- 1 public blocklist lists this domain
- The domain was created on 2026-05-22

Technical Details
- Registrar: NameCheap, Inc.
- Hosting IP: 216.198.79.1
- VirusTotal: 0 out of 95 security vendors detected this domain as malicious (domain scan)
- Public Blocklists: 1 (listed)
- Google Safe Browsing: not flagged
- Domain Created: 2026-05-22

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor for any related domains or subdomains
- Educate users about the risks of phishing scams and the importance of not clicking on suspicious links

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260530-E5C792

## 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/smartbnb.network/
JSON API:          https://api.destroy.tools/v1/check?domain=smartbnb.network
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: 157,787 domains (42,440 alive under monitoring, 114,247 confirmed takedowns/dead). Site: https://phishdestroy.io