# PhishDestroy threat dossier — smartholder.app ================================================================ Fetched: 2026-07-04 17:11:57 UTC Canonical: https://phishdestroy.io/domain/smartholder.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain URLQuery: 1 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.88.254 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: anna.ns.cloudflare.com, norman.ns.cloudflare.com Registered: 2026-05-01 Expires: 2027-05-01 Page title: SmartHolder — Crypto Card Without KYC ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-30 Status: INVALID chain Fingerprint: 9f9505ace2f5027cfd02d3e5c355ec95b47442a68bf704bbf28bb982e5b6556b ## 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: 2026-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-02 15:47:28 UTC (by PhishDestroy tracker) First reported: 2026-05-02 12:48:15 UTC (abuse notice filed) Last verified: 2026-07-04 16:20:36 UTC Neutralised: 2026-06-06 17:32:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de8b8-8319-772c-b95d-6b8c5aff2b72/ URLQuery: https://urlquery.net/report/0c471df7-9f24-4402-a46d-3c85b46ae000 Wayback Machine: https://web.archive.org/web/*/smartholder.app crt.sh CT logs: https://crt.sh/?q=%25.smartholder.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smartholder.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/smartholder.app URLhaus: https://urlhaus.abuse.ch/host/smartholder.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-02 15:48:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies smartholder.app as a potential crypto phishing domain actively promoting a 'SmartHolder — Crypto Card Without KYC' service. The page’s misleading title suggests an unregulated financial product, raising alarms about potential credential harvesting or fraudulent transactions. Users should approach with extreme caution, as this domain is currently unflagged but exhibits high-risk characteristics. This domain was flagged with 1 out of 95 detections on VirusTotal, indicating it has not yet been widely recognized as malicious. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 01, 2026, and resolves to IP 104.21.88.254, secured with a Let’s Encrypt SSL certificate. Given its recent creation and lack of detection, users may unknowingly interact with this site, believing it to be a legitimate crypto service. If you visited smartholder.app, avoid entering any personal or financial information. Disconnect from the site immediately and scan your devices for malware. Report the domain to your security team or through platforms like PhishDestroy to help block its spread. Monitor your accounts for suspicious activity, as this domain may be part of a larger campaign targeting crypto enthusiasts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260502-E74AC1 Favicon MD5: dc9935c0559aa6fedd20b8bd5f327955 TLS cert SHA-256: 9f9505ace2f5027cfd02d3e5c355ec95b47442a68bf704bbf28bb982e5b6556b ## 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/smartholder.app/ JSON API: https://api.destroy.tools/v1/check?domain=smartholder.app 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: 174,666 domains (12,655 alive under monitoring, 161,167 confirmed takedowns/dead). Site: https://phishdestroy.io