smarteasyfinancial.info
smarteasyfinancial.info — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Unknown. Résumé des preuves: VirusTotal 3/89 (alphaMountain.ai, Gridinsoft, Sophos); URLScan capture; PhishDestroy score 81/100. Bureau d’enregistrement: Sav.com.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Résumé des preuves
PhishDestroy first observed smarteasyfinancial.info on Sep 20, 2026. Stored content metadata identifies Unknown as the apparent target. Page analysis recorded additional brand references to Across, Ankr, and Optimism. Current evidence score: 81/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 89 engines: alphaMountain.ai, Gridinsoft, Sophos on Sep 20, 2026 at 14:36 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 20, 2026 at 14:37 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 20, 2026 at 09:28 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 14:36 UTC. URLScan captured the page on Sep 20, 2026 at 09:27 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 11:04 UTC. Registration records for the domain list Sav.com, LLC as the registrar and Jul 4, 2026 as the creation date. At collection time, the hostname resolved to 198.251.84.200 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. DOM analysis on Sep 20, 2026 at 10:20 UTC returned 81/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance.
Stored content provides classification context, but only one source contains a positive finding. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 20, 2026 · 13:30 UTCVirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
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Threat First Observed Sep 20, 2026 · 11:24 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
198.251.84.200.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
Technologies · 4 identified
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of smarteasyfinancial.info · checked Sep 20, 2026
Données factuelles et rapports externes
PD-20260920-1C605B Recipient: abuse-trusted.savcom@in.wixanswers.com Abuse notice text as sent to the provider
Policy Violations: 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.
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