# PhishDestroy threat dossier — smartchaincoinmarket.com ================================================================ Fetched: 2026-05-20 18:16:24 UTC Canonical: https://phishdestroy.io/domain/smartchaincoinmarket.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.132.79 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: HOSTINGER operations, UAB Registered: 2022-11-24 Expires: 2026-11-24 Page title: Smart Chain Coin Market HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-20 Status: INVALID chain Fingerprint: 03736d48160ffd657dc82c9a70b20a4f00d25cbf88c8720c18a717121113c250 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2022-11-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-19 22:35:32 UTC (by PhishDestroy tracker) Last verified: 2026-05-20 16:47:47 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e41bc-2642-72fb-be74-16f0271ce027/ Wayback Machine: https://web.archive.org/web/*/smartchaincoinmarket.com crt.sh CT logs: https://crt.sh/?q=%25.smartchaincoinmarket.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smartchaincoinmarket.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/smartchaincoinmarket.com URLhaus: https://urlhaus.abuse.ch/host/smartchaincoinmarket.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-19 22:36:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies smartchaincoinmarket.com as an active crypto drainer phishing domain currently targeting cryptocurrency investors under the guise of a legitimate trading platform. smartchaincoinmarket.com is a recently registered crypto drainer domain impersonating real cryptocurrency exchanges to trick users into connecting their digital wallets. This domain was flagged by 2 of 95 VirusTotal security vendors, blocked by PhishDestroy and OISD, and appears on 2 public blocklists. The domain uses a Google Trust Services SSL certificate to appear legitimate, but its infrastructure was registered on an unknown date with IP addresses resolving to a hosting provider commonly abused by cybercriminals. Despite a low detection rate on VirusTotal, its presence across multiple threat intelligence feeds confirms elevated risk to users. As of seed 013862, smartchaincoinmarket.com remains active and poses a direct threat to cryptocurrency users. PhishDestroy strongly advises users to avoid interacting with this domain, verify its status using PhishDestroy’s real-time scanner, and report any suspicious activity. Never enter wallet credentials or connect digital assets to unknown or unsolicited platforms. Always cross-check URLs with official sources before engaging in financial transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 03736d48160ffd657dc82c9a70b20a4f00d25cbf88c8720c18a717121113c250 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/smartchaincoinmarket.com/ JSON API: https://api.destroy.tools/v1/check?domain=smartchaincoinmarket.com 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: 152,122 domains (43,327 alive under monitoring, 108,508 confirmed takedowns/dead). Site: https://phishdestroy.io