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smarteasyfinancial.info

Threat verdict Critical 81/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 3/89 Brand impersonation: Unknown Last known active
OTX: 4 refs Sep 20, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
81/100

PhishDestroy first observed smarteasyfinancial.info on Sep 20, 2026. Stored content metadata identifies Unknown as the apparent target. Page analysis recorded additional brand references to Across, Ankr, and Optimism. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 89 engines: alphaMountain.ai, Gridinsoft, Sophos on Sep 20, 2026 at 13:03 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 20, 2026 at 13:05 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. URLQuery recorded no positive detection on Sep 20, 2026 at 09:28 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 13:04 UTC. URLScan captured the page on Sep 20, 2026 at 09:27 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 11:04 UTC. Registration records for the domain list Sav.com, LLC as the registrar and Jul 4, 2026 as the creation date. At collection time, the hostname resolved to 198.251.84.200 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. DOM analysis on Sep 20, 2026 at 10:20 UTC returned 81/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance.

Stored content provides classification context, but only one source contains a positive finding. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
Age
3 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 89 URLQuery checked — no detections recorded OTX 4 community references CF Radar scan completed URLScan capture stored report TLS no certificate data WHOIS 3 mo old Screenshot 4 captures · 3 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 20, 2026 · 13:30 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
  2. Threat First Observed Sep 20, 2026 · 11:24 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 198.251.84.200.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar Sav.com, LLC, hosting provider, 1 abuse contact
abuse-trusted.savcom@in.wixanswers.com
Sep 20, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-20 09:27 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
Server / ASN AS53667 FranTech Solutions
IP Reputation abuse score 19/100 3 reports Email SpamPort Scan checked Sep 20, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Sav.com
Abuse contactabuse-trusted.savcom@in.wixanswers.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for smarteasyfinancial.info →
IP Address 198.251.84.200 LU
GeoLU Luxembourg, LU
NetworkAS53667 · FranTech Solutions
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 4, 2026 (77d · New) — Expires Jul 4, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 20, 2026
DOM Analysisanalyzed Sep 20, 2026score 81/1003 brand signals
Submitted URLhttps://smarteasyfinancial.info/
Nameserversns5.my-control-panel.comns6.my-control-panel.com
MX Records0 smarteasyfinancial.info
TLS Observationscanned Sep 20, 2026
Favicon Hash
Case ID
Impersonates
Across Ankr Optimism
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Gridinsoft
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of smarteasyfinancial.info · checked Sep 20, 2026

97
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
107ms
Total Blocking Time
SI
4.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 3 det. ChainPatrol URLQuery Analyzed SSL Labs CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260920-1C605B Recipient: abuse-trusted.savcom@in.wixanswers.com
Page title stored with report: Bot Verification
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 154.3 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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