⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
smartcontract247.online favicon

smartcontract247[.]online

Domain Security & Threat Intelligence Report

“Draft | 2025-06-20 13:49:59”

3/95 VT Active (resurrected) Oct 26, 2025 Unavailable since Jun 06, 2026 1 Blocklist Trust Wallet Wallet Connect Abuse Crypto Scam 1 Report Sent DE DE + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
A82FCCD8
Score
10/100
Engine
PD-4 Turbo
The domain smartcontract247[.]online was a high-risk crypto drainer phishing site impersonating Trust Wallet and abusing the Wallet Connect protocol to siphon cryptocurrency from victims' wallets. As of the latest verification, smartcontract247[.]online has been taken offline, but it previously operated as an active scam targeting users searching for Trust Wallet services or crypto-related tools.

Technical indicators confirm the malicious nature of smartcontract247[.]online. The domain was flagged by 3 of 95 security vendors on VirusTotal, including alphaMountain.ai, CyRadar, and G-Data. It appeared on 2 security blocklists (PhishDestroy and ScamSniffer) and was registered through HOSTINGER operations, UAB on June 20, 2025. The site resolved to IP address 92.113.16.35, hosted in Germany under AS47583 (Hostinger International Limited), and used an SSL certificate issued by Let's Encrypt (R13). The observed page title was 'Draft | 2025-06-20 13:49:59', and the domain employed technologies such as Cloudflare, jsDelivr, and Hostinger CDN. Gridinsoft assigned it a trust score of 10/100, further indicating its fraudulent intent.

Users who interacted with smartcontract247[.]online should immediately revoke any token approvals granted to the site via wallet management tools like Etherscan or Revoke.cash. Transfer remaining funds to a new, secure wallet and monitor transaction history for unauthorized activity. Report the domain to platforms such as ScamSniffer, PhishDestroy, or the Anti-Phishing Working Group (APWG) to aid in takedown efforts. If credentials were entered, change passwords on all associated accounts and enable two-factor authentication (2FA) where available.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Gridinsoft
0/100
Age
1.1 yr
Observed status
Active (resurrected) 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 13 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
smartcontract247.online detected and queued for full analysis
Oct 26, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +2 · Cloudflare Radar Scan
11/11 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 03, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
3 / 95 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Jul 24, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 03, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
VT Detection +2
+2 new detections (3 → 5): SOCRadar, Trustwave
Mar 10, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider, 3 abuse contacts
abuse@hostinger.comdns@hostinger.comreport@abuseradar.com
Oct 26, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Oct 26, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — ScamSniffer
10 external threat databases checked; 1 matched. Last synchronized Jul 24, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-10-26 13:53 UTC
Malicious · 3/95 engines
Forensic screenshot of smartcontract247.online showing the phishing page layout
IP: 92.113.16.35
HOSTINGER operations, UAB
398d old
Page Title
Draft | 2025-06-20 13:49:59
Impersonates
Trust Wallet

Domain Intelligence

Domainsmartcontract247.online
IP Address 92.113.16.35 DE
GeoDE Frankfurt am Main, DE
NetworkASAS47583 · AS47583 Hostinger International Limited
RegistrationCreated Jun 20, 2025 Expires Jun 20, 2026
Elapsed Since First Report 140 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active (resurrected).
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 26, 2025
Nameserversns1.dns-parking.comns2.dns-parking.com
TLS Fingerprint8e05dca158eaa03466da4c31fba1683e74ca0d64…
TLS SAN Domainswww.smartcontract247.online
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: HOSTINGER operations, UAB Wallet Connect Abuse Trust Wallet — suggests a coordinated kit / operator cluster.
smartcontract244.com
Unavailable 3 VT
smartcontract233.com
Unavailable 3 VT
trustwallet-com-verify.bnb-txn.xyz
Unavailable 8 VT
trustwallet-miner.com
Unavailable 2 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 6 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
Hostinger CDN
CDN

Hostinger Content Delivery Network (CDN).

www.hostinger.com 100% confidence
Hostinger
Hosting

Hostinger is an employee-owned Web hosting provider and internet domain registrar.

www.hostinger.com 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
G-Data

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of smartcontract247.online · checked Mar 2, 2026

37
Poor
Performance
FCP
5.92s
First Contentful Paint
LCP
6.22s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1379ms
Total Blocking Time
SI
6.42s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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

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About This Report: smartcontract247.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Draft | 2025-06-20 13:49:59”, which may be designed to impersonate Trust Wallet.

smartcontract247.online has been flagged by 3 security vendors as of July 24, 2026. This site has been identified as a Wallet Connect Abuse.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with smartcontract247.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including smartcontract247.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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