# PhishDestroy threat dossier — smartcryptoinvests.com ================================================================ Fetched: 2026-07-29 02:56:19 UTC Canonical: https://phishdestroy.io/domain/smartcryptoinvests.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Kaspersky, SOCRadar AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 46.202.182.93 (US, Boston) ASN: AS47583 Hostinger International Limited Hosting org: Hostinger Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2026-02-01 Expires: 2027-02-01 Page title: Smart Crypto Investment - Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-08-30 Status: INVALID chain Fingerprint: 322223c481ed53e8e5146e10f625d3ede504963f92757d8d8a30ec12d02ff16b Subject Alternative Names (related infrastructure — often same operator): - www.smartcryptoinvests.com ## 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: 2026-02-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:06:11 UTC (by PhishDestroy tracker) First reported: 2026-07-27 09:24:52 UTC (abuse notice filed) Last verified: 2026-07-29 04:33:17 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa335-a5f2-76eb-a96d-9fe7f83a0839/ URLQuery: https://urlquery.net/report/7c7bc93c-f71f-476a-a091-3f8c4490b84c Wayback Machine: https://web.archive.org/web/*/smartcryptoinvests.com crt.sh CT logs: https://crt.sh/?q=%25.smartcryptoinvests.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smartcryptoinvests.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/smartcryptoinvests.com URLhaus: https://urlhaus.abuse.ch/host/smartcryptoinvests.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:06:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is smartcryptoinvests.com a Scam? This domain, smartcryptoinvests.com, is flagged as a generic phishing threat with a high risk level and remains active as of the report date, July 27, 2026. It was registered on February 01, 2026, through HOSTINGER operations, UAB, and its nameservers are ns1.dns-parking.com and ns2.dns-parking.com. The domain resolves to IP address 46.202.182.93. On VirusTotal, 2 out of 91 security vendors flag this domain as malicious. It appears on one security blocklist, specifically PhishDestroy, which has blocked it. No additional blocklist sources, Safe Browsing status, OTX data, or SSL certificate details are available in the intelligence. The exact content of the website has not been analysed, so no page title, brand, or scam category beyond generic phishing can be confirmed. Infrastructure analysis reveals the domain is hosted on a single IP address, and the registrar information shows no immediate anomalies. Uncertainty remains regarding the specific phishing method or targeted brand due to the absence of page content analysis. Defenders should treat this domain as malicious, block all traffic to it, and monitor for related domains registered through the same provider or hosted on the same IP address. Users should be warned against interacting with any communications referencing smartcryptoinvests.com. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-12181E Favicon MD5: dd21184870b1f1cff9578b6f62b3213d TLS cert SHA-256: 322223c481ed53e8e5146e10f625d3ede504963f92757d8d8a30ec12d02ff16b ## 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 (operator 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/smartcryptoinvests.com/ JSON API: https://api.destroy.tools/v1/check?domain=smartcryptoinvests.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: independent open-source threat-intelligence platform. Tracked: 208,204 domains (82,853 alive under monitoring, 124,320 confirmed takedowns/dead). Site: https://phishdestroy.io