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smarttradingmanagement.com

“STM Limited - Smart Trading Management LTD”

Threat verdict Critical 73/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 4/89 Brand impersonation: Apple Last known active
OTX: 4 refs Sep 5, 2026 Apple CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
Report overview

Evidence for this domain is currently sparse. Analysis will resume automatically.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
73/100

Evidence for this domain is currently sparse. Analysis will resume automatically.

VirusTotal
VirusTotal
4 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Google Trust Services
Age
3 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 89 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 70d WHOIS 3 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 80/100
Network Security Intelligence Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 6, 2026 · 05:18 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
  2. Threat First Observed Sep 5, 2026 · 03:04 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.180.219.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/15

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-09-05 03:04 UTC
Malicious · 4/89 engines
Forensic screenshot of smarttradingmanagement.com showing the phishing page layout
IP: 172.67.180.219
Fewmoretaps OU d/b/a Trustname.com
86d old
Google Trust Services
View Full Size URLScan Report Wayback Download
Page Title
STM Limited - Smart Trading Management LTD
Impersonates
Apple Google
TLS Certificate
Valid · Issued by Google Trust Services · valid for 70 days

Public Blocklist Status

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-09-05 01:04 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
STM Limited - Smart Trading Management LTD
Impersonates
Apple Google
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 70 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Abuse contactabuse@trustname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for smarttradingmanagement.com →
IP Address 172.67.180.219 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jun 19, 2026 (86d · New) — Expires Jun 19, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 5, 2026
DOM Analysisanalyzed Sep 5, 2026score 73/1002 brand signals
IoC Extractionscanned Sep 5, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://smarttradingmanagement.com/
Nameserversdemi.ns.cloudflare.comkeaton.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 17, 2026scanned Sep 5, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Threat Intel Cross-Reference · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
H
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of smarttradingmanagement.com · checked Sep 5, 2026

66
Needs Work
Performance
FCP
3.49s
First Contentful Paint
LCP
6.05s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
252ms
Total Blocking Time
SI
3.49s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Open lookup Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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

Were You Affected by This Site?

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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

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97-country directory
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Live Threat Feed

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.