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

winsmartglobal[.]net

“WinSmart Global”

1/1 VT Taken Down Aug 08, 2025 1 Blocklist revolut DE DE
100 Threat
PhishDestroy AI
HIGH
Ref
2CBD2BA5
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies winsmartglobal[.]net as a low-risk threat specializing in brand impersonation, specifically targeting revolut customers. Although the risk level is considered low, users should remain vigilant to prevent potential credential theft or fraud.

This domain was registered on April 5, 2024, via Atak Domain and resolved to IP address 86.107.77.165. It appeared on one security blocklist and was flagged by one security vendor on VirusTotal out of 95. The site’s page title, "WinSmart Global," is unrelated to Revolut but was used to deceive visitors by impersonating the brand. The Gridinsoft trust score rated it 0/100, indicating a lack of trustworthiness.

Currently, winsmartglobal[.]net has been taken offline, reducing immediate risk to users. To mitigate exposure, individuals should avoid interacting with the domain or entering personal information. Users are encouraged to verify URLs carefully and rely on official Revolut channels for any financial activities. Continuous monitoring and reporting of suspicious domains help in maintaining online safety.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
Age
2 yr
Status
Down
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
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
winsmartglobal.net detected and queued for full analysis
Aug 08, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of revolut
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 (Atak Domain) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 08, 2025
Abuse Reports Sent
Abuse report sent to registrar Atak Domain, hosting provider, 1 abuse contact
Aug 08, 2025
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 16, 2026
Response Time
Takedown in 5271 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-08 11:22 UTC
Malicious · 1/1 engines
Forensic screenshot of winsmartglobal.net
IP: 86.107.77.165
Atak Domain
737d old

Domain Intelligence

Domainwinsmartglobal.net
Registrar Atak Domain TR(TR) · Abuse: domain@apiname.com
IP Address86.107.77.165 DEFrankfurt am Main, DE · AS216395 HostBet Cloud Technologies Private Limited
RegistrationCreated Apr 05, 2024 Expires Apr 05, 2026
Nameserversns1.hostmane.net · ns2.hostmane.net
SSL CertificateLet's Encrypt / R12
Expires: Apr 26, 2026
Issuer: Let's Encrypt / R12
Page TitleWinSmart Global
Impersonated BrandsRevolut
First DetectedAug 08, 2025
Registrar Response5271h

Technologies · 3 identified

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of winsmartglobal.net · checked Mar 2, 2026

71
Needs Work
Performance
FCP
2.74s
First Contentful Paint
LCP
4.33s
Largest Contentful Paint
CLS
0.194
Cumulative Layout Shift
TBT
24ms
Total Blocking Time
SI
2.86s
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 →

Report to Your Local Authorities

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Other Domains on 86.107.77.165

www.orient.globalshippingservices.live www.orient.globalshippingservices.live 14 globalshippingservices.live globalshippingservices.live 13 proearners.live proearners.live 13 trade-spark.live trade-spark.live 13 trustaxisbnk.com trustaxisbnk.com 12 keytradingbnk.com keytradingbnk.com 12

More Domains at Atak Domain

www.web3safernodes.com www.web3safernodes.com 8 jpmnp.wealthwiseassets.com jpmnp.wealthwiseassets.com 16 mail.nhanqua-vipff1.sbs mail.nhanqua-vipff1.sbs 19 web3keyconnect.com web3keyconnect.com 2 xpudgypenguins.com xpudgypenguins.com 13 wallet.w3official.com wallet.w3official.com 8

Other revolut Impersonation Domains

These domains also target revolut users. View all revolut threats →

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About This Report: winsmartglobal.net

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

The site displays a page titled “WinSmart Global”, which may be designed to impersonate revolut.

winsmartglobal.net has been flagged by 1 security vendor as of April 12, 2026.

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 winsmartglobal.net — 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 winsmartglobal.net)
  • 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