# PhishDestroy threat dossier — smartholder.org ================================================================ Fetched: 2026-06-07 13:24:29 UTC Canonical: https://phishdestroy.io/domain/smartholder.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain URLQuery: 1 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: 2026-04-17 Page title: SmartHolder — Crypto Card Without KYC ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-16 Status: INVALID chain Fingerprint: f838e77ff9c3a6dfc2dba21c375cd7889aacc0845587289cdfaee8570973cd8e ## 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: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 18:51:43 UTC (by PhishDestroy tracker) First reported: 2026-05-01 15:52:39 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 17:32:42 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de43b-335f-74df-b4eb-138ed37c56bf/ URLQuery: https://urlquery.net/report/2bba0fc5-d92a-46e5-8251-57e93c2e3361 Wayback Machine: https://web.archive.org/web/*/smartholder.org crt.sh CT logs: https://crt.sh/?q=%25.smartholder.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smartholder.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/smartholder.org URLhaus: https://urlhaus.abuse.ch/host/smartholder.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 18:52:27 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.org as an active phishing domain specifically targeting users with fake investment opportunities, risking fund theft and credential harvesting. This domain was flagged as a generic phishing threat and resolves to IP address 188.114.96.3, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 17, 2026. VirusTotal currently shows zero detections out of 95 engines, indicating no immediate automated recognition of its malicious nature, which increases its danger to users unaware of its status. The site employs a Let’s Encrypt SSL certificate to appear legitimate, adding to its deceptive allure. Given the domain’s recent creation and the absence of blocklist entries at discovery, there is a high risk of delayed blacklisting, allowing the threat to remain active for extended periods. Users who interact with smartholder.org may unknowingly expose sensitive information such as login credentials, financial data, or personal identification, which could be harvested for fraudulent transactions or identity theft. If you visited smartholder.org, cease all interaction immediately and avoid downloading any files or entering personal information. Monitor your financial accounts and credit reports for unauthorized activity, and consider changing passwords if you reused credentials on the site. Report the domain to your cybersecurity team or via PhishDestroy’s submission portal using seed 291dca to aid in proactive threat containment and domain takedown efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260501-9270DA Favicon MD5: dc9935c0559aa6fedd20b8bd5f327955 TLS cert SHA-256: f838e77ff9c3a6dfc2dba21c375cd7889aacc0845587289cdfaee8570973cd8e ## 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 (volunteer 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.org/ JSON API: https://api.destroy.tools/v1/check?domain=smartholder.org 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: volunteer-driven open-source threat-intelligence platform. Tracked: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io