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This domain has been flagged as malicious
Security engines reporting a detection: 12. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 days
Reports sent
1
Current status
Observed active at latest stored check
Domain security and threat intelligence

thesmartcapcoinltd[.]com

“406 Not Acceptable”

Threat verdict Critical 100/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 12/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Brand impersonation: Ethereum Young domain: 26 days old
OTX: 5 refs Aug 10, 2026 Ethereum 1 Report Sent

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260810-8EBD1E
Captured page title
Smart Capital Coin LTD - Home
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
OTX references
5 community refs
TLS Certificate
Let's Encrypt
Age
26d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX 5 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 64d WHOIS 26d old Screenshot 4 captures · 4 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU thesmartcapcoinltd.com malicious Sinkholed
Stored URLQuery scan evidence · Aug 10, 2026 01:29 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 13, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

  2. VirusTotal

    11 → 12

Stored Capture

URLScan capture 2 / 4
View Full Size Wayback Download
Page Title
406 Not Acceptable
Impersonates
Ethereum Revolut Telegram
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 64 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
IP Reputation IP abuse confidence 3/100 5 reports checked Aug 10, 2026
Registrar COSMOTOWN US(US)
Abuse contactprivacy@cosmotown.com, abuse@cosmotown.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for thesmartcapcoinltd.com →
IP Address 198.251.89.161 LU
GeoLU Luxembourg, LU
NetworkAS53667 · FranTech Solutions
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 17, 2026 (26d · Very New!) — Expires Jul 17, 2027
Technical detailsDNS, TLS names and timestamps
First DetectedAug 10, 2026
DOM Analysisanalyzed Aug 10, 2026DOM analysis score 100/1003 brand signals
Submitted URLhttp://thesmartcapcoinltd.com/
Nameserversns21.asurahosting.comns21.my-control-panel.comns22.asurahosting.comns22.my-control-panel.com
MX Records0 thesmartcapcoinltd.com
TLS fingerprint
TLS observationvalid from Jul 18, 2026scanned Aug 10, 2026
TLS subject alternative nameswww.thesmartcapcoinltd.com.boeonl-ac.com
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.

Technologies

6 high-confidence technologies identified

Bootstrap LiteSpeed Smartsupp Slick jQuery HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of thesmartcapcoinltd.com · checked Aug 10, 2026

55
Needs Work
Performance
FCP
3.99s
First Contentful Paint
LCP
4.65s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
509ms
Total Blocking Time
SI
8.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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
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National police directory
PhishDestroy listing review Not a law-enforcement report
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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

Recent phishing reports and observed availability changes

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External tools

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HTML · IFRAME

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<iframe
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  title="PhishDestroy threat report for thesmartcapcoinltd.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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.