# PhishDestroy threat dossier — smartinvesthq.com.proboldxplore.com
================================================================

Fetched:   2026-07-29 05:04:05 UTC
Canonical: https://phishdestroy.io/domain/smartinvesthq.com.proboldxplore.com/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: BitDefender, Fortinet, G-Data, Kaspersky, LevelBlue, Sophos
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      198.251.88.188 (LU, Luxembourg)
ASN:             AS53667 FranTech Solutions
Hosting org:     FranTech Solutions
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ["ns7.asurahosting.com", "ns8.asurahosting.com"]
Page title:      Bot Verification
HTTP response:   200

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
----------------------------------------------------------------
First detected:    2026-07-28 07:43:09 UTC (by PhishDestroy tracker)
Last verified:     2026-07-29 06:40:32 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-28 07:44:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

smartinvesthq.com.proboldxplore.com Generic Phishing Alert

The domain smartinvesthq.com.proboldxplore.com remains active as of the report date, July 28, 2026, and is classified as a generic phishing threat with a high risk rating. Technical checks show the web server returns HTTP status 200, indicating the site is reachable and serving content. The domain is registered through NameSilo, LLC and resolves to the authoritative nameservers ns7.asurahosting.com and ns8.asurahosting.com, suggesting hosting on the AsuraHosting infrastructure.

Reputation data reveal the domain appears on a single security blocklist and has been blocked by the PhishDestroy service, reinforcing its malicious classification. VirusTotal analysis reports that six of ninety‑one scanned security vendors flagged the domain, providing a modest but notable detection signal. No additional contextual information such as page title, brand targeting, or SSL certificate details is currently available, leaving the exact impersonation tactics undefined.

Defenders should prioritize immediate blocking of the domain at perimeter and DNS layers, incorporate it into threat‑intel feeds, and monitor for any related sub‑domains or infrastructure reuse. Continuous re‑evaluation is advised as additional detection data may emerge, potentially refining the threat profile and informing broader mitigation actions.

## 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/smartinvesthq.com.proboldxplore.com/
JSON API:          https://api.destroy.tools/v1/check?domain=smartinvesthq.com.proboldxplore.com
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: 192,492 domains (82,918 alive under monitoring, 107,787 confirmed takedowns/dead). Site: https://phishdestroy.io