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Suspicious Domain — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

smartytrade[.]com

“Best Online Trading Platform for Traders: Smartytrade”

Threat verdict Flagged 73/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
Stored PhishDestroy threat listing Scam type: Fake Exchange
OTX: 4 refs Aug 18, 2026 1 Report Sent CDN
Evidence Summary
FLAGGED
Ref
4750A3EE
Score
73/100

PhishDestroy first observed smartytrade.com on Aug 18, 2026. The captured page title is “Best Online Trading Platform for Traders: Smartytrade”. Stored page analysis classifies the content as fake exchange. Current evidence score: 73/100 (flagged).

No independent positive verdict is present in the stored third-party checks. VirusTotal recorded 0 detections among 91 engines on Aug 18, 2026 at 13:20 UTC. AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 18, 2026 at 14:32 UTC. The separate external-blocklist snapshot contained no matches on Aug 18, 2026 at 18:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 18, 2026 at 21:43 UTC. URLScan completed without a malicious verdict (score 0) on Aug 18, 2026 at 17:08 UTC.

The collector marked the hostname reachable on Aug 18, 2026 at 11:57 UTC, but did not retain the HTTP response code. Registration records for the domain list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar and Dec 16, 2020 as the creation date. At collection time, the hostname resolved to 104.18.5.120 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 10, 2026; checked Aug 18, 2026 at 13:02 UTC.

The classification is based on stored page-analysis fields; no independent positive third-party verdict is stored.

VirusTotal
VirusTotal
0 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
Gridinsoft
51/100
TLS Certificate
Google Trust Services
Age
5.7 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal checked — no detections recorded URLQuery report stored — detailed verdict pending 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, 83d WHOIS 69 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Gridinsoft 51/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact
abuse-contact@publicdomainregistry.com
Aug 18, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Best Online Trading Platform for Traders: Smartytrade
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 83 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.
Registrar PDR US(US)
Abuse contactabuse-contact@publicdomainregistry.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for smartytrade.com →
IP Address 104.18.5.120 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 Dec 16, 2020 — Expires Dec 16, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 18, 2026
Submitted URLhttps://smartytrade.com/
Nameserversadel.ns.cloudflare.comwoz.ns.cloudflare.com
MX Records10 mail.baldhosting.com
TLS Fingerprint
TLS Observationvalid from Aug 12, 2026scanned Aug 18, 2026
Favicon Hash
Case ID
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.
Technologies · 2 identified
OneSignal
Marketing automation A/B Testing

OneSignal is a customer engagement messaging solution.

onesignal.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
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

0 / 91 security vendors flagged this domain
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of smartytrade.com · checked Aug 18, 2026

73
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
6.31s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.71s
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 ChainPatrol URLQuery Report stored Gridinsoft 51 trust SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260818-C90042 Recipient: abuse-contact@publicdomainregistry.com
Page title stored with report: Best Online Trading Platform for Traders: Smartytrade
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 189.3 KB
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?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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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.