⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
web3smartvaults.com favicon

web3smartvaults[.]com

“Home - WEB3 SMART VAULTS - A crypto buy and sell marketplace”

Taken Down Mar 25, 2026 1 Blocklist
15 Threat
PhishDestroy AI
HIGH
Ref
3002F65E
Score
15/100
Engine
PD-4 Turbo
PhishDestroy identifies web3smartvaults[.]com as a recently activated crypto drainer domain impersonating Web3 Smart Vaults services, targeting cryptocurrency users under the guise of providing secure vault solutions. The domain leverages social engineering tactics to trick victims into connecting wallets and signing malicious transactions that drain funds. Security researchers assess this as a high-risk threat due to its active infrastructure and low detection rates, suggesting early-stage deployment of a new drainer kit. Domain registration details reveal creation on September 24, 2025, through TuringSign Inc. d/b/a Cosmotown, resolving to IP 208.98.35.100 with a Let's Encrypt SSL certificate. VirusTotal currently shows 0/95 detections, indicating minimal detection coverage, while Google Safe Browsing (GSB) status remains unflagged. The domain operates without existing blocklist entries, presenting an elevated risk to unsuspecting cryptocurrency holders seeking secure storage solutions. Current status is active with under investigation risk classification. Security teams should block 208.98.35.100 at network firewalls and update endpoint protection rules to quarantine connections to web3smartvaults[.]com. Remaining risk is high due to low detection rates and recent infrastructure setup, necessitating immediate user awareness campaigns and proactive threat hunting for similar drainer domains. Users are advised to verify all Web3 service domains via official channels before any wallet interaction.
VT
VirusTotal
0 det.
US
URLScan
SSL
Let's Encrypt
Age
6 mo
Status
Down 200
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
web3smartvaults.com detected and queued for full analysis
Mar 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Mar 25, 2026
Google Safe Browsing
Mar 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (TuringSign Inc. d/b/a Cosmotown) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 25, 2026
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
Mar 25, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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
Mar 25, 2026
Response Time
Takedown in 1 hour from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-25 17:10 UTC
Malicious
Forensic screenshot of web3smartvaults.com
IP: 208.98.35.100
TuringSign Inc. d/b/a Cosmotown
182d old
Let's Encrypt

Domain Intelligence

Domainweb3smartvaults.com
Registrar TuringSign Inc. d/b/a Cosmotown · Abuse: abuse@cosmotown.com, abuse@sharktech.net
IP Address208.98.35.100
RegistrationCreated Sep 24, 2025 (182d)
Nameserversns1.site4now.net · ns2.site4now.net · ns3.site4now.net
MX Records10 igw11.site4now.net
CloakingNo cloaking
Favicona063ab47d48d056dee3a9b553b6eb0d6
SSL CertificateValid · Let's Encrypt
Expires: Jun 22, 2026
Days left: 88
Issuer: Let's Encrypt
Valid: Yes
Page TitleHome - WEB3 SMART VAULTS - A crypto buy and sell marketplace
First DetectedMar 25, 2026
Case IDPD-20260325-03DC42
Registrar Response1h
HTTP Status200

Detected Technologies

PHP
Windows Server
Microsoft ASP.NET
IIS
Alpine.js
Smartsupp
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of web3smartvaults.com · checked Mar 25, 2026

91
Good
Performance
FCP
2.57s
First Contentful Paint
LCP
2.57s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
4.4s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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Other Domains on 208.98.35.100

www.web3safevaults.com www.web3safevaults.com 10 web3-chains.com web3-chains.com 8 www.web3walletsencrypt.com www.web3walletsencrypt.com 8 web3walletspros.com web3walletspros.com 5 web3encryptvault.com web3encryptvault.com 4 web3pulsenetwork.com web3pulsenetwork.com 2

More Domains at TuringSign Inc. d/b/a Cosmotown

web3ledgerhub.com web3ledgerhub.com uphold-finance.com uphold-finance.com 18 alphafutureequity.com alphafutureequity.com 10 partnerportalsupport.com partnerportalsupport.com 12 centagespremium.com.graceviray.com centagespremium.com.graceviray.com 6 www.connect.provaultcopy.com www.connect.provaultcopy.com 2

About This Report: web3smartvaults.com

This domain security report for web3smartvaults.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Home - WEB3 SMART VAULTS - A crypto buy and sell marketplace”.

web3smartvaults.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with web3smartvaults.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including web3smartvaults.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics