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smartfinancecover.info — PhishDestroy
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smartfinancecover.info

In short

PhishDestroy records smartfinancecover.info as a hosting landing page offering a cPanel login button and a contact option for visitors.

“Account ready”

Review the evidence
Registrar
United StatesNameCheap
Resolved IP
United Kingdom188.114.96.3CloudFLARENET-EU · CDN
Registered
Dec 28, 2025
First observed
Nov 3, 2026
PhishDestroy assessment Medium
25/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
Stored PhishDestroy threat listing
URLScan
Malicious
engine verdict · score 90
Page captures
1
open gallery
Domain age
309 days
registered 2025-12-28 according to WHOIS
Nov 3, 2026 CDN
X Telegram API

Analysis

Medium
Status
Last known active
Hosting
United Kingdom188.114.96.3CloudFLARENET-EU · CDN
Registrar
United StatesNameCheap
Registered
Dec 28, 2025
Page captures
1
Page captures Source results Registration record

Capture recorded with this analysis · Stored capture · 2026-11-03T03:43:05Z
SHA-256: ee7c0a7aa8fa52e1857ac170200ba0f81b279e177c6e880609460becdd7fb2a9

PhishDestroy analysis, reviewed version

On 2026-11-03, smartfinancecover.info displayed a minimal hosting landing page. The page features a red logo mark above the heading "Are you ready to get started?" set in dark and red text against a plain white background. The layout is centered and sparse, with no additional text, navigation, or footer content visible on the screen.

Two buttons sit below the heading: one labeled "Login to cPanel" with a small orange cPanel icon, and a second labeled "Contact us." These are the only two interaction options presented, and the rest of the page remains empty white space.

Source evidence 3 sources

URLScan

Malicious · engine verdict · score 90

SHA-256 8b37314db41cb8f66d0d75af776958c6a0362421eb699d13f6128977d0565213

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Report ID

01a19f80-c5f9-7046-ab62-1340f98caaf7

Final URL

https://smartfinancecover.info/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://smartfinancecover.info/
    From
    http://smartfinancecover.info/
    Status
    307

IP address

104.21.40.248

Contacted domains

  • shockhosting.com
  • shockhosting.net
  • fonts.gstatic.com
  • static.cloudflareinsights.com
  • cdn.jsdelivr.net
  • fonts.googleapis.com

Contacted IP addresses

  • 142.251.45.163
  • 104.16.80.73
  • 172.66.43.158
  • 172.67.68.25
  • 151.101.1.229
  • 142.251.45.170
  • 104.21.40.248

Autonomous systems (ASN)

  • 15169
  • 13335
  • 54113

Server countries

  • US

Linked domains

  • shockhosting.net

Document hash

8b37314db41cb8f66d0d75af776958c6a0362421eb699d13f6128977d0565213

JavaScript globals

  • pageRedirect
  • __cfBeacon

TLS session and certificate

Subject alternative names
  • smartfinancecover.info
  • *.smartfinancecover.info
Cipher
AES_128_GCM
Issuer
WE1
Subject
smartfinancecover.info
Protocol
QUIC
Valid until
Valid from

Domain age, days

309

Registered domain age, days

309

Certificate age, days

14

Certificate validity, days

90

Page requests

9

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
90
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html
Priority
u=0,i
Original source fields · JSON
Uuid
01a19f80-c5f9-7046-ab62-1340f98caaf7
Final url
https://smartfinancecover.info/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://smartfinancecover.info/",
        "from": "http://smartfinancecover.info/",
        "status": 307
    }
]
Ip
104.21.40.248
Contacted domains
[
    "shockhosting.com",
    "shockhosting.net",
    "fonts.gstatic.com",
    "static.cloudflareinsights.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.45.163",
    "104.16.80.73",
    "172.66.43.158",
    "172.67.68.25",
    "151.101.1.229",
    "142.251.45.170",
    "104.21.40.248"
]
Asns
[
    "15169",
    "13335",
    "54113"
]
Countries
[
    "US"
]
Linked domains
[
    "shockhosting.net"
]
Document hash
8b37314db41cb8f66d0d75af776958c6a0362421eb699d13f6128977d0565213
Globals
[
    "pageRedirect",
    "__cfBeacon"
]
Tls
{
    "san": [
        "smartfinancecover.info",
        "*.smartfinancecover.info"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "smartfinancecover.info",
    "protocol": "QUIC",
    "valid_to": "2027-01-17T16:50:39Z",
    "valid_from": "2026-10-19T15:52:02Z"
}
Domain age days
309
Apex age days
309
Tls age days
14
Tls valid days
90
Requests
9
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 90,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html",
    "priority": "u=0,i"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a19f80-c5f9-7046-ab62-1340f98caaf7
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
smartfinancecover.info: cPanel hosting landing page with login prompt
ai_description
PhishDestroy records smartfinancecover.info as a hosting landing page offering a cPanel login button and a contact option for visitors.
ai_summary
On 2026-11-03, smartfinancecover.info displayed a minimal hosting landing page. The page features a red logo mark above the heading "Are you ready to get started?" set in dark and red text against a plain white background. The layout is centered and sparse, with no additional text, navigation, or footer content visible on the screen. Two buttons sit below the heading: one labeled "Login to cPanel" with a small orange cPanel icon, and a second labeled "Contact us." These are the only two interaction options presented, and the rest of the page remains empty white space.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-03 05:15:40
revision
82ab2e0455f26a61b8119262f1d5d912bdfd88f655ea04318ddcc18153fea209
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 25 fields

Mail configuration

SPF lookups
0

CAA records

Domain
smartfinancecover.info

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
2339

Crawler rules

User agents
  • *
  • Amazonbot
  • Applebot-Extended
  • Bytespider
  • CCBot
Present
Yes

Page title and metadata

Page title
Account ready

Trackers

Requests
8
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    1

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
4
TLS
20
Waiting
627
Connection
27
Download
0
Response time, ms
678

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
2140
CO₂, grams
0.0001
Cleaner than, %
95

DNS servers

Nameservers
  • IP address
    172.64.34.4
    Host
    ligia.ns.cloudflare.com
  • IP address
    172.64.33.89
    Host
    cleo.ns.cloudflare.com
DNS zone
smartfinancecover.info

Location

IP address
2a06:98c1:3120::3
ASN
13335
Organization
CloudFLARENET-EU
City
London
Country
GB

TLS certificate

Issuer
Google Trust Services / WE1
Subject
smartfinancecover.info

DNS records

A
  • 188.114.96.3
  • 188.114.97.3
NS
  • ligia.ns.cloudflare.com
  • cleo.ns.cloudflare.com
SOA
Primary nameserver
cleo.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418134039
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3121::3
  • 2a06:98c1:3120::3

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2a06:98c1:3120::3
IP version
6

Redirects

Redirect chain
  • https://smartfinancecover.info

Subdomains

Count
1
Subdomains
  • www.smartfinancecover.info

Page links

External link addresses
  • https://shockhosting.net/
  • https://shockhosting.net/portal/submitticket.php
External links
2

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "smartfinancecover.info"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-15T20:06:21Z",
    "first": "2026-10-15T20:06:21Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 2339
}
Crawler rules
{
    "agents": [
        "*",
        "Amazonbot",
        "Applebot-Extended",
        "Bytespider",
        "CCBot"
    ],
    "present": true
}
Page title and metadata
{
    "title": "Account ready"
}
Trackers
{
    "requests": 8,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 4,
        "tls": 20,
        "wait": 627,
        "connect": 27,
        "download": 0
    },
    "response_ms": 678
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 2140,
    "co2_grams": 0.0001,
    "cleaner_than": 95
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.4",
            "host": "ligia.ns.cloudflare.com"
        },
        {
            "ip": "172.64.33.89",
            "host": "cleo.ns.cloudflare.com"
        }
    ],
    "zone": "smartfinancecover.info"
}
Location
{
    "ip": "2a06:98c1:3120::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "smartfinancecover.info"
}
DNS records
{
    "A": [
        "188.114.96.3",
        "188.114.97.3"
    ],
    "NS": [
        "ligia.ns.cloudflare.com",
        "cleo.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"cleo.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418134039, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3121::3",
        "2a06:98c1:3120::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://smartfinancecover.info"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.smartfinancecover.info"
    ]
}
Page links
{
    "external": [
        "https://shockhosting.net/",
        "https://shockhosting.net/portal/submitticket.php"
    ],
    "external_count": 2
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 1 capture

URLScan · 2026-11-03 1 / 1
SourceURLScan · 2026-11-03
Recorded
StateStored capture
HTTP status200
Final URLhttps://smartfinancecover.info/
Position1 / 1
Open capture Source Report Wayback Download
All capture links and hashes (1)

Domain details

Domain
IP Context United Kingdom188.114.96.3 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NameCheap US(US)
Abuse contactabuse@namecheap.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for smartfinancecover.info →
RegistrationCreated Dec 28, 2025 (309d) — Expires Dec 28, 2026
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 3, 2026
Submitted URLhttp://smartfinancecover.info/
Observed page title
Account ready
TLS Certificate
Issued by WE1 · stored validity ends in 75 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
United Kingdom188.114.96.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
United KingdomLondon, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • cleo.ns.cloudflare.com
  • ligia.ns.cloudflare.com

SOA

  • nsname: cleo.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418134039
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
WE1
Valid from
2026-10-19 15:52:02
Valid until
2027-01-17 16:50:39
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate names · 2 SANs
  • smartfinancecover.info
  • *.smartfinancecover.info

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.smartfinancecover.infoDomain record
Report This Domain Submit evidence & help protect others
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 9 SHA-256 hashes: 9 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-03 03:46 UTC.

Open this scan on URLScan 01a19f80-c5f9-7046-ab62-1340f98caaf7 ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

All retained availability observations2

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-03 04:43:24.000000
    Evidence SHA-256
    7c026416174b75028804fc720e3264c1f435e29b6ecb6e40b391e3408f0731dd
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-03 04:43:24
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-03 04:43:24.000000
    Evidence SHA-256
    7c026416174b75028804fc720e3264c1f435e29b6ecb6e40b391e3408f0731dd
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-03 04:43:24
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 6. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    smartfinancecover.info detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Forensic Evidence Collected Recorded: 4 of 4
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 90
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

2 entries
  1. Added to PhishDestroy

    smartfinancecover.info

    View source
  2. URLScan

    Page captured

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

smartfinancecover.info

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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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Were You Affected by This Site?

3 evidence signal groups linked Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 smartfinancecover.info)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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