⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

smithcoinc[.]biz

Domain Security & Threat Intelligence Report

17/95 VT Taken Down Dec 23, 2025 2 Blocklists
88 Threat
PhishDestroy AI
HIGH
Ref
18A14324
Score
88/100
Engine
PD-4 Turbo
The domain smithcoinc.biz impersonates SmithCo Equipment, LLC but is associated with phishing activities. With a VirusTotal score of 17/95 and a Gridinsoft trust score of 39, it indicates malicious intent. Known for being a WordPress site, its presence in the phishing ecosystem raises alarms for potential fraud targeting victims through deceptive practices.

Registered with GoDaddy.com, LLC, this domain is 1246 days old and has been flagged for suspicious characteristics by Gridinsoft, which notes its blacklisted status. The IP address 104.21.80.98 is linked to shared hosting, making it easier for malicious actors to deploy similar threats. The site also uses a questionable SSL certificate, further diminishing its legitimacy.

Currently, smithcoinc.biz is active and not yet taken down. PhishDestroy is actively monitoring the domain and has reported its activities to appropriate authorities to facilitate a takedown and mitigate risks associated with this phishing attempt.
VirusTotal
17 Detections
URLScan.io
Gridinsoft
39/100 View ↗
Domain Age
1,248 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

GS Gridinsoft Analysis 39 / 100
Hosting SSL Certificate Blacklisted

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
smithcoinc.biz detected and queued for full analysis
Dec 23, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 25, 2026
VirusTotal
17 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 2 blocklists: CryptoFirewall, PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 23, 2025
Abuse Report Pending
Will be sent to registrar (GoDaddy.com, LLC) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-12-23 14:04 UTC
Malicious
Forensic screenshot of smithcoinc.biz
IP: 104.21.80.98
GoDaddy.com, LLC
1,248d

Domain Intelligence

Domainsmithcoinc.biz
RegistrarGoDaddy.com, LLC (USA)
IP Address104.21.80.98
CreatedSep 27, 2022
ExpiresSep 27, 2026
Nameserversguss.ns.cloudflare.com
gwen.ns.cloudflare.com
Page TitleSmithCo Equipment, LLC – Just another WordPress site
Abuse Contactsdomainops@godaddy.com
First DetectedDec 23, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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