Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
The latest stored availability evidence still shows the domain reachable; 5 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.
smartfuturestradingsignalandinvestmentconnect[.]com
“Futures Trading,| Smartfutures Trading”
smartfuturestradingsignalandinvestmentconnect.com — No verificado. Suplantación de marca: Cryptoscam; Tipo de estafa: Fake Exchange. Resumen de las pruebas: VirusTotal 15/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 1 alert; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: Tucows.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
This domain, smartfuturestradingsignalandinvestmentconnect.com, is identified as a high-risk, active fake exchange phishing site. The domain was registered on March 02, 2026, through Tucows Domains Inc., and currently resolves to the IP address 66.23.233.184, which is located in the United States and is part of the AS19318 Interserver, Inc. network. The site is flagged as suspicious by 9 out of 95 security vendors on VirusTotal, and it has a low trust score of 1/100 according to Gridinsoft. Additionally, the domain appears on three security blocklists, indicating a significant level of concern within the security community. The domain is blocked by PhishDestroy, MetaMask, and SEAL, suggesting that it may pose a threat to users of these services. The page title for this domain, 'Futures Trading,| Smartfutures Trading,' is consistent with the operations of a fake exchange, aimed at deceiving users into believing they are interacting with a legitimate trading platform. Analysis indicates that the site employs several technologies, including particles.js, Bootstrap, LiteSpeed, Smartsupp, Select2, Modernizr, and jQuery, which are commonly used in web development but can also be utilized to enhance the credibility of phishing sites. The exact content and functionality of the site have not been analyzed, but the combination of the domain name, page title, and associated technologies suggests that it is designed to mimic a legitimate trading platform and may be used to steal personal information or financial credentials from unsuspecting visitors. Defenders are advised to block traffic to this domain and educate users about the risks associated with fake exchange phishing sites. Regular monitoring and updating of security blocklists are recommended to ensure that users are protected against this and similar threats.
Señales de seguridad
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | smartfuturestradingsignalandinvestmentconnect.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, 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 · 8 identified
Popular CSS framework for responsive, mobile-first web development.
High-performance web server compatible with Apache configurations.
Live chat and visitor recording tool for customer support.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of smartfuturestradingsignalandinvestmentconnect.com · checked Mar 2, 2026
Datos y informes externos
PD-20260302-F69E00 Recipient: domainabuse@tucows.com ¿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.
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