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smartindextraderfx.com

In short

smartindextraderfx.com is a blocklisted domain detected by PhishDestroy on 2026-10-23.

“smartindextraderfx.com”

Review the evidence
Registrar
Sav.com
Resolved IP
5.196.171.39
Registered
Oct 21, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 1/92 Young domain: 3 days old
VirusTotal
1 / 92
engine detections
OTX
0
community references
Cloudflare Radar
Scam
Page captures
8
open gallery
Domain age
3 days
Reports sent
1
view timeline
Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@ovh.net. The latest stored availability evidence still shows the domain reachable; 45 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
45 hours
Reports sent
1
Latest case ID
PD-20261023-924518
Current status
HTTP 200 at latest stored check

Analysis

Domain summary

smartindextraderfx.com is a blocklisted domain detected by PhishDestroy on 2026-10-23. Risk: critical (81/100). Registrar: Sav.com. Status: Last known active. Hosting: OVH SAS. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
1 / 92
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake system flagged smartindextraderfx.com on 2026-10-23 after a fresh URLScan capture (UUID 01a16229-…) returned a malicious verdict with an AI‑phishing confidence of 90 %. The intake AI observed page content that promotes “Unique Investment Opportunities” and promises “attractive returns without commensurate risk,” language typical of high‑yield investment program scams. The domain was first seen by PhishDestroy on 2026-10-23, two days after its registration on 2026-10-21. An HTTP request recorded on that date returned a 200 status code.

How the scam works

Fraudulent investment schemes present themselves as legitimate platforms that promise unusually high returns with little or no risk. They solicit registrations and deposits, then disappear with the funds, leaving victims without recourse.

Evidence

URLScan recorded on 2026-10-22 classified the site as malicious, matching PhishDestroy’s initial alert. VirusTotal analysis on 2026-10-22 reported one malicious detection out of 92 engines, specifically Netcraft labeling the domain malicious. Google Safe Browsing checked on 2026-10-23 did not flag the URL. OTX reported zero pulses on 2026-10-23. External blocklists contained no entries on the same date, while PhishDestroy’s internal list marked the domain as malicious.

Infrastructure

The domain was registered with Sav.com, LLC on 2026-10-21 (expires 2027-10-21) and used the nameservers ns3.ddoscure.com and ns4.ddoscure.com. At the time of observation it resolved to 5.196.171.39, an OVH SAS network in France, and presented a Let’s Encrypt certificate (valid 2026-10-22 to 2027-01-20) behind a Cloudflare front‑end.

What to do

Visitors should avoid providing personal data, login credentials, or any financial transfers to this site and report any attempted interaction to their security team. Defenders can add smartindextraderfx.com to web and email deny lists and monitor outbound traffic for connections to the recorded IP address. Regularly review access logs for any requests to this domain and treat any credentials submitted there as compromised.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 1 / 92 6 sources

VirusTotal

1 / 92 engine detections

Open report
VirusTotal · 2026-10-22T09:07:01Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 38
}
Vendor labels
{
    "Netcraft": "malicious"
}
Reputation
0
Registrar
Sav.com, LLC
Created
2026-10-21T18:52:56Z
Expires
2027-10-21T18:52:56Z
Updated
2026-10-21T18:54:00Z
First seen
2026-10-22T05:03:33Z
DNS records
[
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.smartindextraderfx.com",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 a mx ip4:37.187.155.145 ~all"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.smartindextraderfx.com",
        "value": "ns3.ddoscure.com"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "5.196.171.39"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns4.ddoscure.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns3.ddoscure.com"
    }
]
Dns at
2026-10-22T09:08:10Z
Jarm
27d27d27d00027d00042d42d000000e1ea2a807a629b496b664cf07ad7c08d
Certificate
{
    "san": [
        "*.smartindextraderfx.com",
        "smartindextraderfx.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "54849fa2c74bcf97237219551ce23207f7a",
    "sha256": "15b57a9dd788d27fc9fc3f257657a2da3034bde8419d6a823730c11ab2248c49",
    "subject": "*.smartindextraderfx.com",
    "valid_to": "2027-01-20T03:59:04Z",
    "valid_from": "2026-10-22T03:59:05Z"
}
Registration record
{
    "registrar": "Sav.com, LLC",
    "registrar_iana_id": "609",
    "registrar_url": "http://sav.com",
    "created": "2026-10-21T18:52:56Z",
    "updated": "2026-10-21T18:54:00Z",
    "expires": "2027-10-21T18:52:56Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns3.ddoscure.com",
        "ns4.ddoscure.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-21T18:52:56Z",
        "last changed": "2026-10-21T18:54:00Z",
        "registration": "2026-10-21T18:52:56Z",
        "registrar expiration": "2027-10-21T18:52:56Z",
        "last update of RDAP database": "2026-10-21T18:54:00Z"
    }
}

Cloudflare Radar

Scam

Open report
Cloudflare Radar · 2026-10-23T14:09:03Z

Observed: · Retrieved:

Uuid
25ae869c-d5df-4d07-81f4-1f3913cf9d22
Final url
https://smartindextraderfx.com/
Status
200
History
[
    {
        "url": "https://smartindextraderfx.com/",
        "status": 200
    }
]
DOM structure hash
06afba3121071aeb13b225f5f9e5dc459ba5427782266037ccbde71a292fcfb5
Document hash
3237f5b9cd435c921873f1ca5120c1d5ae1a980d94710015dd7f3adf7196f910
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "Scam",
    "Security threats",
    "New Domains",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "smartindextraderfx.com",
        "type": "A",
        "value": "5.196.171.39"
    }
]
Dnssec valid
false
Ip
5.196.171.39
Registration record
{
    "registrar": "Sav.com, LLC",
    "created": "2026-10-21T18:52:56Z",
    "updated": "2026-10-21T18:54:00Z",
    "expires": "2027-10-21T18:52:56Z",
    "nameservers": [
        "ns3.ddoscure.com",
        "ns4.ddoscure.com"
    ]
}

URLScan

Malicious

Open report
URLScan · 2026-10-23T14:09:34Z

Observed: · Retrieved:

Uuid
01a16918-5d74-717c-988f-385bd8e9296a
Final url
https://smartindextraderfx.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://smartindextraderfx.com/",
        "from": "http://smartindextraderfx.com/",
        "status": 307
    }
]
Ip
5.196.171.39
Ptr
ip39.ip-5-196-171.eu
Contacted domains
[
    "s3-symbol-logo.tradingview.com",
    "www.tradingview-widget.com",
    "app.wabi-app.com",
    "widget-v3.smartsuppcdn.com",
    "widget-sheriff.tradingview-widget.com",
    "fonts.gstatic.com",
    "s3.tradingview.com",
    "widgetdata.tradingview.com",
    "use.fontawesome.com",
    "www.googletagmanager.com",
    "snowplow-pixel.tradingview.com",
    "scanner.tradingview.com",
    "cdn.gtranslate.net",
    "fonts.googleapis.com",
    "websocket-visitors.smartsupp.com",
    "www.google-analytics.com",
    "region1.google-analytics.com",
    "ipinfo.io",
    "code.jquery.com",
    "bootstrap.smartsuppchat.com",
    "cdnjs.cloudflare.com",
    "www.smartsuppchat.com"
]
Contacted IP addresses
[
    "185.111.111.157",
    "142.251.14.100",
    "216.239.32.36",
    "34.117.59.81",
    "172.67.142.245",
    "151.101.129.155",
    "63.185.191.188",
    "188.166.31.111",
    "104.17.24.14",
    "142.251.20.97",
    "34.213.143.92",
    "18.64.211.27",
    "108.138.26.88",
    "142.251.20.94",
    "195.181.175.41"
]
Asns
[
    "212238",
    "15169",
    "396982",
    "13335",
    "54113",
    "16509",
    "14061",
    "60068",
    "16276"
]
Countries
[
    "DE",
    "US",
    "NL",
    "FR"
]
Linked domains
[
    "www.tradingview.com"
]
Document hash
3237f5b9cd435c921873f1ca5120c1d5ae1a980d94710015dd7f3adf7196f910
Script hashes
[
    "9a58782ea59d0c0632285728bc49d99abfffd2030e36c9843679d1d819cdff3b",
    "0925e8ad7bd971391a8b1e98be8e87a6971919eb5b60c196485941c3c1df089a",
    "7f3145c87d3570154f633975e8a4f8d30aa38603edaba145501e9c90ddbe186c",
    "0c7178cc6ca34fb18e30f070a5e7a1c287b2d7ccfcba2cfdf06e0f46eda55740",
    "081ae9baaacc857c1c2cb51de6dbd0e1eb811c2761ef01a50df373f2f6eefe22",
    "3fddc6d28aba3c13d64cfd4847c333ff48c71d4a5a58bd1a0494ca6ae8ac1bb4",
    "80789412c92004efb771c48344cf9ce7e9c4c131a9eb847df4a60f7c84e99eea",
    "d891f208475b7f123d92ac05bc3c6d36769bc4d80ff184edf82c041f419f29af",
    "3237f5b9cd435c921873f1ca5120c1d5ae1a980d94710015dd7f3adf7196f910"
]
Globals
[
    "dummies",
    "_smartsupp",
    "smartsupp",
    "gtranslateSettings",
    "$",
    "jQuery",
    "bootstrap",
    "jQueryBridget",
    "EvEmitter",
    "getSize",
    "matchesSelector",
    "fizzyUIUtils",
    "Outlayer",
    "Isotope",
    "Masonry",
    "WOW",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "listCountries",
    "listPlans",
    "transarray",
    "run",
    "request",
    "interval",
    "polyfill",
    "dataLayer",
    "doGTranslate",
    "google_tag_data",
    "google_tag_manager",
    "gaGlobal",
    "GoogleAnalyticsObject",
    "ga",
    "gaplugins",
    "gaData",
    "fillNum",
    "invNumber",
    "fillWithdraw",
    "cashNumber"
]
Cookies
[
    "PHPSESSID",
    "_sp_ses.6222",
    "_sp_id.6222",
    "_ga_RJD0MXEEV1",
    "_ga",
    "_gid",
    "_gat_gtag_UA_115538286_1",
    "sp"
]
Tls
{
    "san": [
        "*.smartindextraderfx.com",
        "smartindextraderfx.com"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YE1",
    "subject": "*.smartindextraderfx.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-20T03:59:04Z",
    "valid_from": "2026-10-22T03:59:05Z"
}
Domain age days
1
Apex age days
1
Tls age days
1
Tls valid days
89
Requests
342
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "generic"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html; charset=UTF-8"
}

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

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 checks · 2026-10-23T14:10:11Z
Mail configuration
{
    "mx": [
        "mail.smartindextraderfx.com"
    ],
    "spf": "v=spf1 a mx ip4:37.187.155.145 ~all",
    "dkim": [
        "x"
    ],
    "dkim_bits": 2048,
    "spf_lookups": 2
}
Caa records
{
    "domain": "smartindextraderfx.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Page title and metadata
{
    "title": "smartindextraderfx.com",
    "themeColor": "#ffffff"
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.gtranslate.net/widgets/latest/dwf.js",
        "https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js",
        "https://s3.tradingview.com/external-embedding/embed-widget-market-quotes.js",
        "https://s3.tradingview.com/external-embedding/embed-widget-screener.js",
        "https://app.wabi-app.com/widget/js/wabi.js"
    ],
    "third_party_scripts": 5
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 82,
        "tls": 38,
        "wait": 3072,
        "connect": 18,
        "download": 2
    },
    "response_ms": 3212
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        22,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995
    ]
}
Carbon
{
    "bytes": 43966,
    "co2_grams": 0.0016,
    "cleaner_than": 40
}
Dns server
{
    "ns": [
        {
            "ip": "178.32.82.177",
            "host": "ns4.ddoscure.com"
        },
        {
            "ip": "178.32.82.176",
            "host": "ns3.ddoscure.com"
        }
    ],
    "zone": "smartindextraderfx.com"
}
Cookies
{
    "cookies": [
        {
            "name": "PHPSESSID",
            "session": true,
            "http_only": true
        },
        {
            "name": "_sp_ses.6222",
            "secure": true,
            "same_site": "None"
        },
        {
            "name": "_sp_id.6222",
            "secure": true,
            "same_site": "None"
        },
        {
            "name": "_ga_RJD0MXEEV1"
        },
        {
            "name": "_ga"
        },
        {
            "name": "_gid"
        },
        {
            "name": "_gat_gtag_UA_115538286_1"
        }
    ]
}
Location
{
    "ip": "5.196.171.39",
    "asn": "16276",
    "org": "OVH SAS",
    "city": "Roubaix",
    "country": "FR"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "*.smartindextraderfx.com"
}
DNS records
{
    "A": [
        "5.196.171.39"
    ],
    "MX": [
        "{\"exchange\": \"mail.smartindextraderfx.com\", \"priority\": 10}"
    ],
    "NS": [
        "ns4.ddoscure.com",
        "ns3.ddoscure.com"
    ],
    "SOA": "{\"nsname\": \"ns3.ddoscure.com\", \"hostmaster\": \"hostmaster.smartindextraderfx.com\", \"serial\": 2026102205, \"refresh\": 3600, \"retry\": 3600, \"expire\": 1209600, \"minttl\": 1800}",
    "TXT": [
        "v=spf1 a mx ip4:37.187.155.145 ~all"
    ]
}
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
}
Get ip
{
    "ip": "5.196.171.39",
    "family": 4
}
Redirects
{
    "chain": [
        "https://smartindextraderfx.com"
    ]
}
Tech stack
{
    "technologies": [
        "PHP",
        "Bootstrap",
        "Animate.css",
        "Nginx",
        "Cloudflare",
        "Slick",
        "Smartsupp",
        "jQuery",
        "Isotope",
        "Google Analytics",
        "Google Font API",
        "cdnjs",
        "PWA"
    ]
}
Page links
{
    "external": [
        "https://www.tradingview.com/",
        "https://www.tradingview.com/markets/cryptocurrencies/prices-all/"
    ],
    "external_count": 2,
    "internal_count": 8
}
Registration record
{
    "registrar": "Sav.com, LLC",
    "created": "2026-10-21T18:52:56Z",
    "updated": "2026-10-21T18:54:00Z",
    "expires": "2027-10-21T18:52:56Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns3.ddoscure.com",
        "ns4.ddoscure.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html; charset=UTF-8"
    }
}

Questions about smartindextraderfx.com

Is smartindextraderfx.com legit?

No. PhishDestroy classifies smartindextraderfx.com as a blocklisted domain (risk: critical, 81/100); it was first detected on 2026-10-23. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is smartindextraderfx.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on smartindextraderfx.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used smartindextraderfx.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded
StateStored capture
HTTP statusNot recorded for this capture
Final URLNot recorded for this capture
Position1 / 8
Open capture Wayback Download
All capture links and hashes (8)

Domain details

Domain
URLScan verdict Malicious score 100 Phishing report ↗
IP Reputation abuse score 2/100 19 reports PhishingBad Web Bot checked Oct 23, 2026
Registrar Sav.com
Abuse contactabuse-contact@sav.com, abuse@ovh.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for smartindextraderfx.com →
RegistrationCreated Oct 21, 2026 (3d · Brand New!) — Expires Oct 21, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 81/100
Submitted URLhttp://smartindextraderfx.com/
Favicon Hash
Case ID
Observed page title
smartindextraderfx.com
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
5.196.171.39
Network ASN
AS16276
Organization
OVH SAS
Observed location
Roubaix, FR
Server header
nginx

Nameservers 2

  • ns3.ddoscure.com
  • ns4.ddoscure.com

Mail routing 1 MX record

  • mail.smartindextraderfx.compriority 10

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-22 03:59:05
Valid until
2027-01-20 03:59:04
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint15b57a9dd788d27fc9fc3f257657a2da3034bde8419d6a823730c11ab2248c49
Certificate names · 2 SANs
  • *.smartindextraderfx.com
  • smartindextraderfx.com

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

viewdns.info · 5.196.171.39rapiddns.io

Latest Classified Outcome 2026-10-25 03:54:12 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-25 03:54:12 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-25 03:54:12 UTC last content: 2026-10-25 03:54:12 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed
Netcraft

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of smartindextraderfx.com · checked Oct 23, 2026

46
Poor
Performance
FCP
2.71 s
First Contentful Paint
LCP
8.43 s
Largest Contentful Paint
CLS
0.122
Cumulative Layout Shift
TBT
666 ms
Total Blocking Time
SI
5.71 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://smartindextraderfx.com/
smartindextraderfx.com
Response
HTTP 200
HTML body
42.9 KB
Compressed
7.4 KB
Links
28 internal · 3 external
Detected technologies
jquerynginxbootstrap
Selected response headers
Server: nginx
Content-Type: text/html; charset=UTF-8
Cache-Control: no-store, no-cache, must-revalidate
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 10
Cache-Control
no-store, no-cache, must-revalidate
Connection
keep-alive
Content-Encoding
gzip
Content-Length
7659
Content-Type
text/html; charset=UTF-8
Date
Fri, 23 Oct 2026 14:07:51 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Pragma
no-cache
Server
nginx
Vary
Accept-Encoding,User-Agent

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Stored observation history2

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

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

All retained availability observations6

Source: availability monitor. This journal includes earlier observations and repeated states with distinct dates or evidence. Identical records appear once; an unknown state is not proof that the site is offline.

  1. live_content
    Cause
    content_served
    Monitor confidence
    90
    Original source timestamp
    2026-10-25 04:54:12.000000
    Evidence SHA-256
    eff13d2bcb17bebc191947418bd2c002fc31c579df5299dfa9923c702100846f
  2. unknown
    Cause
    probe_inconclusive
    Monitor confidence
    20
    Original source timestamp
    2026-10-24 22:55:07.425478
    Evidence SHA-256
    db407a17211d6cfcb77d163e1a7001bdf0972c8f223c354514bcb9984da64451
  3. live_content
    Cause
    content_served
    Monitor confidence
    90
    Original source timestamp
    2026-10-24 12:56:40.000000
    Evidence SHA-256
    380aac4173d7f8ab6733441a538ebd75c7a651737f9fd576d4affa81fa3be861
  4. unknown
    Cause
    probe_inconclusive
    Monitor confidence
    20
    Original source timestamp
    2026-10-24 01:15:05.000000
    Evidence SHA-256
    859d62c117cafc74d0dd82c24c9f1fa06044e2d462e8a988ee28153ce4eb3cc1
  5. unknown
    Cause
    probe_inconclusive
    Monitor confidence
    20
    Original source timestamp
    2026-10-23 22:55:04.214160
    Evidence SHA-256
    a129b1779475e3f54f7d56c6645a7ea341611511053771d19f279461ea93b9a6
  6. unknown
    Cause
    http_2xx_unclassified
    Monitor confidence
    40
    Original source timestamp
    2026-10-23 16:10:35.000000
    Evidence SHA-256
    530929e27646a99cf78fbb2d4c492d18540cda96080c0ea270948924c6b579fe

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261023-924518

    abuse@ovh.net
  2. URLScan

    Page captured

    View source
  3. Wayback Machine

    Page archived

    View source
  4. Cloudflare Radar

    Scam

    View source
  5. VirusTotal

    1/92 engine detections

    View source
  6. Added to PhishDestroy

    smartindextraderfx.com

    View source

Check for cloaking

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

smartindextraderfx.com

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-924518 Recipient: abuse@ovh.net
PDF notice generated
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
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Report to Your Local Authorities

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

97-country directory

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

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.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

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 smartindextraderfx.com)
  • 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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Live Threat Feed

Recent phishing reports and observed availability changes

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Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Official reporting routes

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