Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 2 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.
metasmarttradings[.]com
“Meta Smart Trading and Mining”
metasmarttradings.com — Belum terverifikasi. Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 det.; PhishDestroy score 100/100. Registrar: TuringSign.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain, metasmarttradings.com, has been identified as a crypto drainer phishing site designed to impersonate Meta-branded financial and mining platforms. Analysis indicates the site is currently offline, though it previously operated as an active threat targeting cryptocurrency users. The page title, 'Meta Smart Trading and Mining,' suggests an attempt to deceive victims into believing the platform is affiliated with Meta (formerly Facebook), a tactic commonly employed to lend credibility to fraudulent schemes. Infrastructure analysis reveals the domain was registered through TuringSign Inc. d/b/a Cosmotown on May 30, 2026, an unusually forward-dated registration that may indicate an attempt to evade immediate scrutiny. The site resolved to the IP address 198.251.84.200 and was flagged by 19 of 95 security vendors on VirusTotal, while appearing on a single security blocklist. The Gridinsoft trust score for this domain was 1 out of 100, reflecting its high-risk classification. Detected technologies include PHP, UIKit, Bootstrap, and LiteSpeed, alongside third-party integrations such as YouTube, Smartsupp, and GetButton, which may have been leveraged to enhance the site's perceived legitimacy or facilitate malicious interactions. The domain is currently offline, though its prior activity and infrastructure warrant continued vigilance. Users who may have interacted with this site are advised to immediately revoke any connected wallet permissions, monitor their cryptocurrency transactions for unauthorized activity, and report the incident to relevant financial and cybersecurity authorities. Organizations should update their blocklists to include the domain and its associated IP address (198.251.84.200) to prevent future access. Given the elevated risk of asset theft, affected individuals should also consider engaging with cybersecurity incident response teams to assess potential exposure.
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi · 9 identified
YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
www.youtube.com Keyakinan 100%Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com Keyakinan 100%Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com Keyakinan 100%jQuery 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 Keyakinan 100%The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.
getbutton.io Keyakinan 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Keyakinan 100%Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of metasmarttradings.com · checked Jun 26, 2026
Bukti & Laporan Eksternal
PD-20260530-EAC8FA Recipient: abuse@cosmotown.com Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive