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 months 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.
sma-msx[.]com
“SMA RELOADED - MSX TEAM”
Resumen de las pruebas
Analysis of sma-msx.com shows an active infrastructure supporting a crypto drainer scheme. The site presents the page title "SMA RELOADED - MSX TEAM" and resolves to the IP address 5.78.124.152, hosted by Hetzner Online GmbH in the United States. DNS is served by ares.trustname.com and zeus.trustname.com, both under the registrar Fewmoretaps OU d/b/a Trustname.com, with the domain created on April 24, 2026. HTTP responses return status 200 over Nginx, delivering a WordPress stack with MySQL, PHP, jQuery, and HTTP/3 support. The TLS certificate is issued by Sectigo Limited under a DV R36 profile, indicating a valid SSL handshake. The domain appears on a single security blocklist and has been flagged by PhishDestroy; Gridinsoft assigns a trust score of 0 out of 100, reflecting a high risk assessment. VirusTotal has processed the domain with 94 scanning engines, though no detections have been reported, which does not constitute a safety confirmation. Current evidence confirms the site’s role in a crypto‑draining operation, but the exact content and victim interaction flow remain unobserved. Defenders should block the domain at network perimeter and DNS layers, monitor outbound connections to the associated IP, and update detection signatures to capture similar WordPress‑based phishing deployments. Continuous observation is advised to capture any changes in hosting or payload delivery.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260424-87A71F- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Tecnologías
7 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of sma-msx.com · checked Apr 24, 2026
¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.