# PhishDestroy threat dossier — smartcoinvn.live ================================================================ Fetched: 2026-04-30 04:34:43 UTC Canonical: https://phishdestroy.io/domain/smartcoinvn.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, CyRadar, ESET, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, LevelBlue, Lionic URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 217.216.32.97 (SG, Singapore) ASN: AS141995 Contabo Asia Private Limited Hosting org: Contabo GmbH Registrar: Name.com, Inc. Nameservers: ns1cmt.name.com, ns2kqz.name.com, ns3bgq.name.com, ns4bfy.name.com Registered: 2026-03-25 Expires: 2027-03-25 Page title: Smartchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-23 Status: INVALID chain Fingerprint: 0236407a90bc228254b49c65c631cd5aa892a1d33cdcd828e60f5359fc25dfb4 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-03-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-22 21:21:30 UTC (by PhishDestroy tracker) First reported: 2026-04-22 18:25:43 UTC (abuse notice filed) Last verified: 2026-04-29 13:40:11 UTC Neutralised: 2026-04-23 03:12:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db66b-913d-76ff-8388-c7bb77293b08/ URLQuery: https://urlquery.net/report/17b3879a-90ea-4a59-8d99-9c0c83bb3dac Wayback Machine: https://web.archive.org/web/*/smartcoinvn.live crt.sh CT logs: https://crt.sh/?q=%25.smartcoinvn.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smartcoinvn.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/smartcoinvn.live URLhaus: https://urlhaus.abuse.ch/host/smartcoinvn.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-22 21:23:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies smartcoinvn.live as a high-risk crypto drainer impersonating a cryptocurrency brand. The domain uses deceptive branding and a spoofed page title Smartchain to trick users into connecting wallets or entering private keys. Security telemetry reveals active drainer toolkits on this page, with live redirection chains designed to siphon assets from unsuspecting victims. This domain exhibits multiple overt fraud indicators: it scored 11/95 detections on VirusTotal, one security blocklist entry, and is flagged “SOCIAL_ENGINEERING” by Google Safe Browsing. Registered on March 25, 2026 via Name.com, Inc., it resolves to IP 217.216.32.97 and operates under a Let’s Encrypt SSL certificate to appear legitimate. Its recent creation date and low VT coverage suggest an emerging threat in the cryptocurrency vertical. As of latest observation, smartcoinvn.live remains active and accessible despite being blocked by InversionDNS. Users who bypass DNS filtering remain exposed to real-time credential and wallet theft. Immediate remediation includes DNS blacklisting at the resolver level, SSL certificate revocation review, and public threat intelligence dissemination. Remaining risk is high due to active phishing infrastructure and low vendor detection saturation. Users must refrain from interacting with this domain and report it to wallet providers and security platforms to prevent fund loss. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260422-76B7A4 Favicon MD5: a8f16c36c7fb0e42df86c075bcd4d00e TLS cert SHA-256: 0236407a90bc228254b49c65c631cd5aa892a1d33cdcd828e60f5359fc25dfb4 ## 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/smartcoinvn.live/ JSON API: https://api.destroy.tools/v1/check?domain=smartcoinvn.live 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io