# PhishDestroy threat dossier — smartprimecredit.com
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Fetched:   2026-06-07 04:22:25 UTC
Canonical: https://phishdestroy.io/domain/smartprimecredit.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/94 security vendors flagged this domain
  Flagging vendors: Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      163.61.188.2 (US, Staten Island)
ASN:             AS153568 NEW DHAKA HARDWARE
Hosting org:     MIT
Registrar:       TuringSign Inc. d/b/a Cosmotown
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com
Registered:      2025-04-18
Page title:      SmartPrimecredit - Home
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-05-22
Status:     INVALID chain
Fingerprint: fd43e4cd1208dd3623cf725049984eeb5067dbde315a7bff28abe275fe9abeae

## 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: 2025-04-18 (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 10:29:40 UTC (abuse notice filed)
Last verified:     2026-06-07 05:59:23 UTC
Neutralised:       2026-06-06 17:35:30 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019db9e0-fe21-751e-93b4-6600822a4e78/
URLQuery:         https://urlquery.net/report/47e36d1c-b997-46f7-bb05-35fd77d8986b
Wayback Machine:  https://web.archive.org/web/*/smartprimecredit.com
crt.sh CT logs:   https://crt.sh/?q=%25.smartprimecredit.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smartprimecredit.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/smartprimecredit.com
URLhaus:          https://urlhaus.abuse.ch/host/smartprimecredit.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-23 13:30:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies smartprimecredit.com as an active phishing domain impersonating credit-score services. The site currently presents an elevated risk to visitors and continues to operate without interruption.

This domain was flagged by 1 of 95 VirusTotal security vendors, is registered through TuringSign Inc. d/b/a Cosmotown, resolves to IP 163.61.188.2, and was created on April 18, 2025. At the time of analysis, no public blocklist entries or trust-score data were available.

Current status remains active. Concrete recommendations include blocking the domain at the network perimeter, disabling outbound connections to 163.61.188.2, and warning users not to submit any personal or financial information. Organizations should also deploy browser-level protections to intercept access attempts to smartprimecredit.com. Immediate investigation of any previously submitted data is advised if interaction has already occurred.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260423-D0A525
Favicon MD5:       11dac52cfe66fe3239dfade96d4a9f4b
TLS cert SHA-256:      fd43e4cd1208dd3623cf725049984eeb5067dbde315a7bff28abe275fe9abeae

## 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/smartprimecredit.com/
JSON API:          https://api.destroy.tools/v1/check?domain=smartprimecredit.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 157,760 domains (42,496 alive under monitoring, 114,294 confirmed takedowns/dead). Site: https://phishdestroy.io