smile-destination[.]com
“Smile Dental Chisinau | Life Dental Tourism Moldova”
RUAnalysis indicates that smile-destination[.]com has been flagged by 1 out of 95 security vendors on VirusTotal, suggesting a low level of detection but a high risk due to the nature of the threat. The domain was created on November 05, 2024, and is currently active. It is registered through Atak Domain, a known registrar associated with malicious activities. The domain resolves to the IP address 94.26.255.20, which is found in 1 threat intelligence pulse on AlienVault OTX. The SSL certificate is issued by Let's Encrypt, which can create a false sense of security for users.
If users have visited smile-destination[.]com, they should immediately check their accounts and financial statements for any unauthorized activity. It is recommended to change passwords for any accounts that may have been compromised and to enable two-factor authentication (2FA) where available. Additionally, users should report the incident to their security team or IT department and monitor their network for any signs of infection or data exfiltration. Any sensitive information shared with this domain should be treated as compromised.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Atak DomainDomain Intelligence
(TR)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
Technologies · 10 identified
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reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.
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OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
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Lightbox is small javascript library used to overlay images on top of the current page.
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Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
github.com 100% confidencejQuery 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% confidenceVirusTotal Analysis
Site Configuration Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 94.26.255.20 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Atak Domain 6 flagged
About This Report: smile-destination.com
This domain security report for smile-destination.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, URLScan.io.
The site displays a page titled “Smile Dental Chisinau | Life Dental Tourism Moldova”.
smile-destination.com has been flagged by 3 security vendors as of June 30, 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 smile-destination.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
smile-destination.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