smartwinmin[.]top
“SMART WIN MINING- Home”
Résumé des preuves
This domain, smartwinmin.top, is actively flagged as a high-risk phishing site targeting Microsoft 365 credentials. Registered on April 1, 2026, through NameSilo, LLC, the domain remains operational as of July 27, 2026, with no evidence of takedown or suspension. Infrastructure analysis reveals it resolves to IP address 51.83.96.171, a host that has been associated with prior phishing campaigns. The domain is served by nameservers ns1.ziroexpresslogistics.top and ns2.ziroexpresslogistics.top, which share no legitimate affiliation with Microsoft or its services, indicating likely compromise or bulletproof hosting.
Detection data confirms malicious classification: Google Safe Browsing explicitly flags the domain for social engineering, and PhishDestroy has implemented blocking measures. Additionally, 13 of 91 security vendors on VirusTotal detect the domain as malicious, though the absence of full vendor consensus does not diminish the confirmed threat. The domain appears on at least one security blocklist, reinforcing its classification as active phishing infrastructure. While the exact content of the site has not been analyzed, the combination of registration details, hosting patterns, and detection flags strongly suggests a credential harvesting operation targeting enterprise users.
Defenders should treat this domain as hostile and implement immediate blocking at the DNS, proxy, and endpoint levels. Network monitoring should include retrospective analysis for any connections to 51.83.96.171 or the domain itself, particularly from corporate devices. Given the domain's recent creation and continued activity, it is likely part of a broader phishing campaign; security teams should review logs for related domains using the same nameservers or IP range.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-4CDCFF- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Renseignements sur la sécurité réseau
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
-
Première observation
Première valeur enregistrée : Accessible
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Google Safe Browsing
0 → 1
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État du domaine
Accessible → Inaccessible
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.
Technologies
7 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of smartwinmin.top · checked Jul 27, 2026
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