# PhishDestroy threat dossier — smartcoinvnn.live
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Fetched:   2026-06-29 20:29:33 UTC
Canonical: https://phishdestroy.io/domain/smartcoinvnn.live/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 82/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, ESET, Gridinsoft, Kaspersky, LevelBlue, Netcraft
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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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:      2026-06-25
Expires:         2027-06-25
Page title:      Smartchain

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-23
Status:     INVALID chain
Fingerprint: ccc86013313e41352e360d94bd1f3f04b33e2ef1774e75e65c8afe6fbffab2af

## 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: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-29 16:48:41 UTC (by PhishDestroy tracker)
First reported:    2026-06-29 15:03:52 UTC (abuse notice filed)
Last verified:     2026-06-29 20:25:19 UTC
Neutralised:       2026-06-29 18:17:40 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/019f13d9-1a7b-709a-9034-7071720cc214/
URLQuery:         https://urlquery.net/report/b8052a9a-fef0-4f3d-9d52-5dd90e8207ef
Wayback Machine:  https://web.archive.org/web/*/smartcoinvnn.live
crt.sh CT logs:   https://crt.sh/?q=%25.smartcoinvnn.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smartcoinvnn.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/smartcoinvnn.live
URLhaus:          https://urlhaus.abuse.ch/host/smartcoinvnn.live/

## ANALYST NARRATIVE
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[Generated: 2026-06-29 17:36:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, smartcoinvnn.live, is identified as a high-risk phishing infrastructure impersonating Smartchain, a cryptocurrency wallet or blockchain service. Analysis indicates the site likely operates as a crypto drainer or credential harvester, targeting users through deceptive wallet interfaces or fake login portals. The page title 'Smartchain' suggests an attempt to mimic legitimate blockchain services, potentially tricking victims into entering private keys or seed phrases, leading to unauthorized fund transfers.  Infrastructure analysis reveals concrete technical indicators: the domain was registered on June 25, 2026, through Name.com, Inc., and currently resolves to the IP address 217.216.32.97. Google Safe Browsing has flagged the domain with a 'SOCIAL_ENGINEERING' classification, while VirusTotal reports 6 out of 95 security vendors detecting malicious activity. The SSL certificate is issued by Let's Encrypt, a common tactic among threat actors to lend superficial legitimacy to phishing sites. No additional blocklist data is currently available beyond these detections.  The domain remains active as of this assessment, posing an ongoing risk to users. Immediate response actions should include blacklisting the domain and IP at the network level, as well as notifying cryptocurrency wallet providers to warn users about this impersonation attempt. Despite existing detections, the site may still evade some security controls due to its recent registration and use of legitimate SSL certificates. Users are advised to verify wallet URLs directly through official sources, avoid entering sensitive information on unfamiliar sites, and employ browser-based phishing filters or security extensions to mitigate exposure.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260629-6528C9
Favicon MD5:       a8f16c36c7fb0e42df86c075bcd4d00e
TLS cert SHA-256:      ccc86013313e41352e360d94bd1f3f04b33e2ef1774e75e65c8afe6fbffab2af

## 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/smartcoinvnn.live/
JSON API:          https://api.destroy.tools/v1/check?domain=smartcoinvnn.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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io