# PhishDestroy threat dossier — smoke-uk.com ================================================================ Fetched: 2026-06-18 08:26:35 UTC Canonical: https://phishdestroy.io/domain/smoke-uk.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Netcraft AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ["ina1.registrar.eu", "ina2.registrar.eu", "ina3.registrar.eu"] Registered: 2026-06-07 Page title: www.Smoke-UK.com Cheapest ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-08 01:37:17 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-07 19:05:40 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-18 08:26:20 UTC Neutralised: 2026-06-10 06:51:25 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ea375-a1b0-7005-b6ab-aa38fcf60569/ URLQuery: https://urlquery.net/report/901b5bdc-0923-4e1e-8780-09db91c549d0 Wayback Machine: https://web.archive.org/web/*/smoke-uk.com crt.sh CT logs: https://crt.sh/?q=%25.smoke-uk.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=smoke-uk.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/smoke-uk.com URLhaus: https://urlhaus.abuse.ch/host/smoke-uk.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-09 12:29:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview smoke-uk.com is a confirmed phishing/scam domain with a high threat score of 70/100. The site status is unknown, and it impersonates no specific brand. It is a generic scam/phishing operation. Risk Indicators - 1 out of 95 security vendors on VirusTotal detected this domain as malicious. - Listed on 1 public blocklist. - Not flagged by Google Safe Browsing. - The domain has been flagged by Netcraft. - It is listed on a public blocklist, indicating a known malicious activity. - No known brand impersonation, which increases the risk of unsuspecting users falling victim. Technical Details - Registrar: not identified - Hosting IP: not resolved - VirusTotal: 1 out of 95 security vendors detected this domain as malicious (domain scan) - No additional technical facts provided. Recommendations - Block and report this domain immediately via your threat-intel platform. - Monitor for any related domains or URLs that may be part of the same campaign. - Educate users on the signs of phishing and encourage them to verify URLs before interacting. [Updates since narrative was generated:] - VirusTotal detections: now 1/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260607-6C473C Favicon MD5: 17ae6e67caedde5030910cfd4d5f3a74 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/smoke-uk.com/ JSON API: https://api.destroy.tools/v1/check?domain=smoke-uk.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: 166,626 domains (14,187 alive under monitoring, 152,121 confirmed takedowns/dead). Site: https://phishdestroy.io