⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 7 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

smartchain-protocol[.]xyz

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 08, 2025 7 Blocklists Angel Drainer
57 Threat
PhishDestroy AI
MEDIUM
Ref
A673548C
Score
57/100
Engine
PD-4 Turbo
The domain smartchain-protocol.xyz impersonates legitimate cryptocurrency services, specifically targeting users in the crypto space. It has a VirusTotal score of 3/95, indicating significant concern regarding its legitimacy. The domain is associated with an 'Angel Drainer,' a known threat for siphoning funds from unsuspecting users.

Registered through OwnRegistrar, Inc., this domain has been active for 228 days before being taken down. The IP address, 192.3.190.186, has been linked to multiple phishing attempts with a blocklist count of 7. Such infrastructure is often indicative of malicious activity, and the domain's relatively recent registration suggests potential ongoing threats to users.

Currently, smartchain-protocol.xyz is marked as dead, and PhishDestroy has actively reported and monitored this domain to prevent further phishing incidents. This intervention reflects the ongoing commitment to cybersecurity and user protection in the crypto landscape.
VirusTotal
3 Detections
URLScan.io
Domain Age
229 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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
smartchain-protocol.xyz detected and queued for full analysis
Aug 08, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Drainer Identified
5/5 ✓
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 08, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 7 blocklists: MetaMask, ScamSniffer, Polkadot +4 more
Feb 25, 2026
Drainer Identified
Angel Drainer wallet drainer
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 08, 2025
Abuse Report Pending
Will be sent to registrar (OwnRegistrar, 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

7
Listed in 7 public blocklists — MetaMask, ScamSniffer, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura
Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot
2025-08-08 08:49 UTC
Malicious
Forensic screenshot of smartchain-protocol.xyz
IP: 192.3.190.186
OwnRegistrar, Inc.
229d

Domain Intelligence

Domainsmartchain-protocol.xyz
RegistrarOwnRegistrar, Inc. (USA)
IP Address192.3.190.186
CreatedJul 11, 2025 (229 days — New)
ExpiresJul 11, 2026
Nameserversdns1.webproserver.com
dns2.webproserver.com
null
Abuse Contactscontact@whoissecure.net
abuse@ownregistrar.com
First DetectedAug 08, 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
alphaMountain.ai
Forcepoint ThreatSeeker
Webroot

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 see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

efficient-payout-switch.xyz
In DestroyList
michimigration.xyz
In DestroyList
defiresolver.xyz
In DestroyList
register-alloxai.xyz
In DestroyList
all-drops.xyz
In DestroyList
tradexlab.xyz
In DestroyList
nftquark.xyz
In DestroyList
aishards.xyz
In DestroyList

Other Domains on 192.3.190.186

regentsol.co 16 cyprofits.live 16 rexas-token.xyz 15 resolver-dappvalidator.site 14 raydium-ad.live 13 unpayoffledger.world 13

More Domains at OwnRegistrar, Inc.

deepseekmigration.world michimigration.xyz defiresolver.xyz coinhelpcenter.com troubleshootings-trezor-support.com 19 app.bustinguild.com 1

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