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Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 18. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ 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 . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

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

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260530-EAC8FA
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas

metasmarttradings[.]com

“Meta Smart Trading and Mining”

Veredicto de amenaza Crítico Puntuación de evidencia 100/100
Disponibilidad No verificado La accesibilidad actual no está verificada
VirusTotal detecciones: 18/91 Tipo de estafa: Crypto Drainer
30/05/2026 1 Report Sent
Resumen del informe

metasmarttradings.com — No verificado. Tipo de estafa: Crypto Drainer. Resumen de las pruebas: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 det.; PhishDestroy score 100/100. Registrador: TuringSign.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas
CRÍTICO
Ref.
6D916A6D
Puntuación
100/100

This domain, metasmarttradings.com, has been identified as a crypto drainer phishing site designed to impersonate Meta-branded financial and mining platforms. Analysis indicates the site is currently offline, though it previously operated as an active threat targeting cryptocurrency users. The page title, 'Meta Smart Trading and Mining,' suggests an attempt to deceive victims into believing the platform is affiliated with Meta (formerly Facebook), a tactic commonly employed to lend credibility to fraudulent schemes. Infrastructure analysis reveals the domain was registered through TuringSign Inc. d/b/a Cosmotown on May 30, 2026, an unusually forward-dated registration that may indicate an attempt to evade immediate scrutiny. The site resolved to the IP address 198.251.84.200 and was flagged by 19 of 95 security vendors on VirusTotal, while appearing on a single security blocklist. The Gridinsoft trust score for this domain was 1 out of 100, reflecting its high-risk classification. Detected technologies include PHP, UIKit, Bootstrap, and LiteSpeed, alongside third-party integrations such as YouTube, Smartsupp, and GetButton, which may have been leveraged to enhance the site's perceived legitimacy or facilitate malicious interactions. The domain is currently offline, though its prior activity and infrastructure warrant continued vigilance. Users who may have interacted with this site are advised to immediately revoke any connected wallet permissions, monitor their cryptocurrency transactions for unauthorized activity, and report the incident to relevant financial and cybersecurity authorities. Organizations should update their blocklists to include the domain and its associated IP address (198.251.84.200) to prevent future access. Given the elevated risk of asset theft, affected individuals should also consider engaging with cybersecurity incident response teams to assess potential exposure.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
1 det.
DNS Security
6/14
URLScan
URLScan
Gridinsoft
1/100
Certificado TLS
Let's Encrypt
Edad
3 mo New
Estado observado
No verificado
PhishDestroy
DestroyList
En lista
Reports Sent
1
Cobertura de los datos VirusTotal 18 / 91 URLQuery 1 det. PhishStats no comprobado OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS 6/14 TLS valid certificate, 63d WHOIS 3 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado Gridinsoft 1/100
Inteligencia de seguridad de red
DNS Provider Blocks 6 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware Quad9 Secure

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
13/14
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact
abuse@cosmotown.com
30/05/2026

Estado de la lista de bloqueados pública

Captura guardada

Título de la página
Meta Smart Trading and Mining
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt · valid for 63 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US
Reputación de IP abuse score 11/100 5 reports checked 12/08/2026
Registrador TuringSign
Dirección IP 198.251.84.200 US
UbicaciónUS Cheyenne, US
RedAS53667 · FranTech Solutions
RegistroCreado 30/05/2026 (75d · New) Expires 30/05/2027
Elapsed Since First Report 15 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: No verificado.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección30/05/2026
DOM Analysisanalyzed 31/05/2026score 88/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://metasmarttradings.com/
Servidores de nombresns5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
TLS Fingerprint
TLS Observationvalid from 30/05/2026scanned 31/05/2026
Case ID
ICANN OVERSIGHT

Acreditación y contexto RAA

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.

Accountability draft No se envía nada automáticamente.
Tecnologías · 9 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100 % de confianza
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100 % de confianza
UIKit
UI frameworks

UIKit is the framework used for developing iOS applications.

getuikit.com 100 % de confianza
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100 % de confianza
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100 % de confianza
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100 % de confianza
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100 % de confianza
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io 100 % de confianza
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100 % de confianza
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

18 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 19 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
desenmascara.me

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of metasmarttradings.com · checked Jun 26, 2026

33
Poor
Performance
FCP
2.74s
First Contentful Paint
LCP
7.84s
Largest Contentful Paint
CLS
0.792
Cumulative Layout Shift
TBT
353ms
Total Blocking Time
SI
7.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260530-EAC8FA Recipient: abuse@cosmotown.com
Page title stored with report: Human verification
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 67.7 KB

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embed.html
<iframe
  src="https://phishdestroy.io/es/embed/domain/metasmarttradings.com"
  title="PhishDestroy threat report for metasmarttradings.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>

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