# PhishDestroy threat dossier — smartconsulate.com ================================================================ Fetched: 2026-06-28 10:14:33 UTC Canonical: https://phishdestroy.io/domain/smartconsulate.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, Cluster25, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, LevelBlue, Lionic, MalwareURL, Netcraft, SOCRadar, Sophos, VIPRE URLQuery: 3 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 217.160.0.160 (DE, Frankfurt am Main) ASN: ASAS8560 IONOS-AS IONOS SE, DE Hosting org: AS8560 IONOS SE Registrar: GoDaddy.com, LLC Nameservers: ns1045.ui-dns.biz, ns1045.ui-dns.com, ns1045.ui-dns.de, ns1045.ui-dns.org Registered: 2020-10-04 Expires: 2026-10-04 Page title: Webmail Sign-in ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2020-10-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:19:57 UTC (by PhishDestroy tracker) First reported: 2026-06-25 00:23:25 UTC (abuse notice filed) Last verified: 2026-06-28 08:20:34 UTC Neutralised: 2026-06-26 00:02:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc24-5bac-773a-984b-bf58aa27b979/ URLQuery: https://urlquery.net/report/c07a91f6-ac9c-4cb5-83e5-964f12d0dd56 Wayback Machine: https://web.archive.org/web/*/smartconsulate.com crt.sh CT logs: https://crt.sh/?q=%25.smartconsulate.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smartconsulate.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/smartconsulate.com URLhaus: https://urlhaus.abuse.ch/host/smartconsulate.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 03:00:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain smartconsulate.com is flagged as a high-risk credential theft phishing site actively engaged in malicious operations. Analysis confirms this infrastructure is designed to deceive users into surrendering credentials under false pretenses, primarily through impersonation of legitimate consular services. The domain exhibits multiple indicators of compromise and active threat activity, warranting immediate defensive action. Analysis indicates this domain resolves to IP address 217.160.0.160 and was registered on October 04, 2020 through GoDaddy.com, LLC. Security telemetry shows 17 out of 95 detection engines on VirusTotal flag this domain, with additional confirmation from AlienVault OTX identifying it within one threat intelligence pulse. The domain remains active and unblocked across several detection layers, demonstrating ongoing operational status. The registration date suggests the threat actor has maintained this infrastructure for over three years, increasing the likelihood of sustained malicious use. Trust metrics and historical behavior patterns further support classification as a credential harvesting endpoint. Infrastructure analysis reveals consistent hosting at 217.160.0.160 with no observed takedown or mitigation activity. Given the credential theft nature of this operation, immediate defensive measures should focus on domain blocking at DNS and network levels. All outbound requests to this domain and its hosting IP should be blocked to prevent credential submission. Users who may have previously entered credentials should be advised to perform password resets and enable multi-factor authentication on all associated accounts. Continuous monitoring of this domain is recommended due to the active threat status and established infrastructure longevity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-45392B Favicon MD5: a27acb7ca0f152c8735d591f6b6818cb ## 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/smartconsulate.com/ JSON API: https://api.destroy.tools/v1/check?domain=smartconsulate.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: 171,060 domains (13,257 alive under monitoring, 157,384 confirmed takedowns/dead). Site: https://phishdestroy.io