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 — असत्यापित. ब्रांड प्रतिरूपण: Cryptoscam; घोटाले का प्रकार: Fake Exchange. साक्ष्य सारांश: 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. रजिस्ट्रार: Tucows.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
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.
सुरक्षा संकेत
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | smartfuturestradingsignalandinvestmentconnect.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
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ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें · 8 identified
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Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
वायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of smartfuturestradingsignalandinvestmentconnect.com · checked Mar 2, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260302-F69E00 Recipient: domainabuse@tucows.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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