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; 6 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.
smartrecover[.]net
“Smart Recover – Wallet Recovery”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
The domain smartrecover.net is actively hosting a cryptocurrency‑focused phishing operation as of the report date 24 July 2026. Infrastructure analysis shows the domain resolves to the IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc., located in the United States. The domain is served behind Cloudflare’s network, utilizes HTTP/3, and returns an HTTP 301 status code, indicating a permanent redirect. Nameserver records list dolly.ns.cloudflare.com and vasilii.ns.cloudflare.com, confirming Cloudflare as the authoritative DNS provider.
Registration data reveals the domain was created on 21 February 2026 through NameCheap, Inc., and the TLS certificate is issued by Google Trust Services under the WE1 designation, providing a valid HTTPS connection. The page title observed on the site is "Smart Recover – Wallet Recovery," and the operation is identified as employing the Recovery Scam phishing kit, classified as a crypto scam. Threat intelligence corroborates the malicious nature: VirusTotal reports a single detection out of 93 scanning vendors, AlienVault OTX references the domain in two separate threat pulses, and the site appears on one security blocklist, where it is actively blocked by PhishDestroy. Independent reputation scoring from Gridinsoft assigns a trust score of 0 out of 100, reinforcing the high‑risk assessment.
While the available data confirms the domain’s role in a crypto‑related phishing campaign, details such as the specific victim luring page content or credential harvesting mechanisms remain unverified. Defenders should block the domain at network perimeters, update URL filtering and threat intelligence feeds with the observed indicators, and monitor for any related domains sharing the same registrar or Cloudflare infrastructure. Continuous re‑evaluation is advised as additional detections may surface.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260125-83B567- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif