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smattpureinvestment.com

“New Private Tab”

Threat verdict Critical 96/100 evidence score
Availability Last known active Latest stored reachability observation
VirusTotal detections: 3/91 Brand impersonation: Unknown Young domain: 1 days old Last known active
OTX: 4 refs Sep 29, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
96/100

PhishDestroy first observed smattpureinvestment.com on Sep 29, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “New Private Tab”. Page analysis recorded additional brand references to Across and Revolut. Current evidence score: 96/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 3 detections among 91 engines: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Sep 29, 2026 at 14:41 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 29, 2026 at 14:42 UTC. The separate external-blocklist snapshot contained no matches on Sep 29, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 29, 2026 at 14:41 UTC. URLScan captured the page on Sep 29, 2026 at 05:07 UTC.

HTTP 200 was recorded on Sep 29, 2026 at 11:00 UTC. Registration records for the domain list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar and Sep 28, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 198.251.81.188 on AS53667 (FranTech Solutions). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. DOM analysis on Sep 29, 2026 at 06:20 UTC returned 96/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 27, 2026; checked Sep 29, 2026 at 07:02 UTC.

The content indicators and 2 positive source findings support the current Unknown impersonation and phishing classification. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
2 det.
OTX references
URLScan
URLScan
TLS Certificate
Let's Encrypt / YR2
Age
1d Brand New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 91 URLQuery 2 det. OTX 4 community references CF Radar scan completed URLScan capture stored report TLS valid certificate, 88d WHOIS 1d old Screenshot 3 captures · 2 sources

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 29, 2026 · 15:36 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
  2. VirusTotal Detections Update Sep 29, 2026 · 08:47 UTC
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
  3. Threat First Observed Sep 29, 2026 · 07:00 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.81.188.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
abuse-contact@publicdomainregistry.comnathanielkaufman79@gmail.com
Sep 29, 2026

Public Blocklist Status

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Title shown to the security scannerSmatt Pure Investment || Your Integrated Platform to invest in Stocks, Forex, ETFs & More. Safe and Secure Investment Opportunities
Title shown to a browser visitorNew Private Tab
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 sources

Domain Intelligence

Domain
Server / ASN LiteSpeed · AS53667 FranTech Solutions
IP Reputation abuse score 0/100 1 report Email Spam checked Sep 29, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
IP Address 198.251.81.188 US
GeoUS Staten Island, US
NetworkAS53667 · FranTech Solutions
RegistrationCreated Sep 28, 2026 (1d · Brand New!) — Expires Sep 28, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 29, 2026
DOM Analysisanalyzed Sep 29, 2026score 96/1002 brand signals
Submitted URLhttps://smattpureinvestment.com/
Nameserversns17.asurahosting.comns17.my-control-panel.comns18.asurahosting.comns18.my-control-panel.com
MX Records0 smattpureinvestment.com
TLS Fingerprint
TLS Observationvalid from Sep 28, 2026scanned Sep 29, 2026
Favicon Hash
Case ID
Page Title
New Private Tab
Impersonates
Across Revolut
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YR2 · valid for 88 days
Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of smattpureinvestment.com · checked Sep 29, 2026

36
Poor
Performance
FCP
2.92s
First Contentful Paint
LCP
13.71s
Largest Contentful Paint
CLS
0.765
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
19.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260929-A86E3E Recipient: abuse-contact@publicdomainregistry.com
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 508.7 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

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