# PhishDestroy threat dossier — smartmovementcu.sbs ================================================================ Fetched: 2026-04-23 18:35:25 UTC Canonical: https://phishdestroy.io/domain/smartmovementcu.sbs/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Fortinet, Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Dynadot LLC Nameservers: amalia.ns.cloudflare.com, ned.ns.cloudflare.com Registered: 2025-11-24 Page title: smartmovementcu HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-21 Status: INVALID chain Fingerprint: f7b952866123d4e1a10f80feaf29c49a77a549b14c621c988a007ca8a58e6a7f ## 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 ---------------------------------------------------------------- Domain registered: 2025-11-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 13:29:02 UTC (by PhishDestroy tracker) First reported: 2026-04-23 10:30:57 UTC (abuse notice filed) Last verified: 2026-04-23 19:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db9e0-fcb7-7205-882c-5aa91f0cad65/ URLQuery: https://urlquery.net/report/eb07b736-6a95-4352-a9ee-5bd2885331bd Wayback Machine: https://web.archive.org/web/*/smartmovementcu.sbs crt.sh CT logs: https://crt.sh/?q=%25.smartmovementcu.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smartmovementcu.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/smartmovementcu.sbs URLhaus: https://urlhaus.abuse.ch/host/smartmovementcu.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 13:29:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies smartmovementcu.sbs as an active crypto drainer posing as a financial services platform. This domain was flagged by 2 out of 95 VirusTotal security vendors, indicating a high likelihood of malicious intent. The site leverages deceptive branding to trick users into connecting cryptocurrency wallets, where funds are drained via smart contract exploits. While the domain uses a Google Trust Services SSL certificate (a tactic to appear legitimate), the recent creation date (November 24, 2025) and registration through Dynadot LLC suggest a hurried, disposable setup typical of phishing operations. Users should exercise extreme caution when encountering this domain. This domain resolves to IP address 188.114.96.3, which is associated with known malicious infrastructure. The domain’s recent registration (within days of this report) further corroborates its malicious nature, as threat actors frequently deploy short-lived domains to evade detection. Despite the SSL certificate, which is often exploited to lend false credibility, the low detection rate on VirusTotal (2/95) underscores the stealthy nature of this campaign. While no additional blocklist confirmations were provided, the combination of these indicators paints a clear picture of a high-risk, crypto-focused phishing attempt. To mitigate risks, users should avoid interacting with smartmovementcu.sbs entirely. If funds have already been connected to this domain, disconnect the wallet immediately and revoke any unauthorized token approvals using blockchain explorers or wallet tools like Etherscan’s token approval checker. Report the domain to PhishDestroy or relevant cybersecurity authorities to aid in broader takedown efforts. Always verify URLs via trusted sources before engaging with financial platforms, and use hardware wallets for an additional layer of security against drainer scripts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260423-F6F14C TLS cert SHA-256: f7b952866123d4e1a10f80feaf29c49a77a549b14c621c988a007ca8a58e6a7f ## 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/smartmovementcu.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=smartmovementcu.sbs 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io