# PhishDestroy threat dossier — smartnetworkplatform.xyz
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Fetched:   2026-05-31 00:43:18 UTC
Canonical: https://phishdestroy.io/domain/smartnetworkplatform.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 76/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      6/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Gridinsoft, Seclookup, SOCRadar
Public blocklists: listed on 7 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       OwnRegistrar, Inc.
Nameservers:     kai.ns.cloudflare.com, violet.ns.cloudflare.com
Registered:      2026-02-21
Page title:      Trust and Security in Web3
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-01-21 14:25:29 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-31 01:28:56 UTC
Neutralised:       2026-05-14 06:09:52 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019bdd43-26ee-73bb-accf-e86b94356aa2/
Wayback Machine:  https://web.archive.org/web/*/smartnetworkplatform.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.smartnetworkplatform.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smartnetworkplatform.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/smartnetworkplatform.xyz
URLhaus:          https://urlhaus.abuse.ch/host/smartnetworkplatform.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:36:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified smartnetworkplatform.xyz as a medium-risk generic phishing domain. The site appeared to exploit trust in Web3 technologies to deceive users into divulging sensitive information or credentials. This domain was flagged on multiple security blocklists, indicating a pattern of malicious activity aimed at credential theft and fraud.

The domain was registered through OwnRegistrar, Inc. on February 21, 2026, and resolved to IP address 188.114.97.3. It attracted attention from security vendors, with 6 out of 95 VirusTotal engines detecting phishing-related threats. The domain’s content included a page titled "Trust and Security in Web3," likely used as a lure to gain credibility with crypto users. Its presence on seven different security blocklists further corroborates its involvement in phishing campaigns.

Currently, smartnetworkplatform.xyz is offline, mitigating immediate risk. Users are advised to avoid any interaction with this domain or related URLs. Organizations should ensure their security tools block this domain and educate users about phishing risks in the Web3 space. Continuous monitoring is recommended to detect any resurgence or use of similar tactics by threat actors.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/smartnetworkplatform.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=smartnetworkplatform.xyz
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: 156,155 domains (35,598 alive under monitoring, 119,407 confirmed takedowns/dead). Site: https://phishdestroy.io