ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-04 21:54:18 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

5 months

Reports sent

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

smartdeliverycompany[.]com

“Smart Delivery Company”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 2/91 Jenis penipuan: Generic Phishing

05/03/2026 1 Report Sent

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KRITIS

The domain smartdeliverycompany.com was a phishing site posing as a delivery service in a shipping scam. It did not impersonate a specific legitimate brand but instead presented itself as a generic 'Smart Delivery Company' to deceive victims into providing personal or payment details under false delivery notifications. The site is currently taken offline, but it previously exhibited elevated risk due to its fraudulent intent targeting individuals expecting parcel deliveries.

Technical analysis shows smartdeliverycompany.com was registered through Dynadot LLC on March 04, 2026, and resolved to the IP address 148.72.153.160, hosted on AS30083 (velia.net) in the US. The domain appeared on 1 security blocklist (PhishDestroy) and was flagged by 2 of 95 VirusTotal vendors, though Google Safe Browsing did not detect it. The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'Smart Delivery Company'. Technologies detected included jQuery and HTTP/3. The domain had MX records pointing to itself and used nameservers dns1.afeeshost.ltd, dns2.afeeshost.ltd, and dns3.afeeshost.ltd.

Individuals who interacted with smartdeliverycompany.com should monitor their accounts for unauthorized transactions or fraudulent activity, particularly if they entered payment or personal details. Change passwords for any accounts accessed on or near the site and enable two-factor authentication where possible. Report the domain to local cybercrime authorities or consumer protection agencies, and consider submitting it to additional blocklists such as Google Safe Browsing or the Anti-Phishing Working Group to prevent further abuse.

Snapshot bukti yang dikirim

Dikirim: 2026-03-04 21:54:18 UTC
Catatan buku besar: 1
ID kasus: PD-20260304-6A222E
Judul halaman yang direkam: Smart Delivery Company
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

2 det.

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -109d

Usia

5 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
0 → 1

2026-03-06 03:37:06 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-06 04:20:29 UTC
VirusTotal
1 → 2

2026-03-07 03:23:37 UTC
Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-08-06 00:35:22 UTC
Status domain
Tidak dapat dijangkau → Dapat dijangkau

2026-08-07 00:15:07 UTC

Tangkapan tersimpan

Screenshot of smartdeliverycompany.com — **URLScan capture**2026-03-24 11:58 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Smart Delivery Company

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN ESF · AS30083 AS-30083-US-VELIA-NET - velia.net, DE

Reputasi IP IP abuse confidence 0/100 0 reports checked 13/08/2026

Registrar Dynadot

(US)

Kontak penyalahgunaanabuse@velia.net, abuse@dynadot.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk smartdeliverycompany.com →

Alamat IP 148.72.153.160

Lokasi

St. Louis, US

JaringanAS30083 · velia.net

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 04/03/2026 (161d)

Elapsed Since First Report 11 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi05/03/2026

DOM Analysisanalyzed 09/07/2026DOM analysis score 71/100

Submitted URLhttps://smartdeliverycompany.com/

Server namadns3.afeeshost.ltd

MX Records0 smartdeliverycompany.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 26/01/2026dipindai 15/03/2026

Nama alternatif subjek TLSschroviaprime.comschroviaprime.com.smartdeliverycompany.comwww.schroviaprime.com.smartdeliverycompany.com

Favicon Hash

ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 04:35:28 UTC First positive detection 2026-07-23 00:19:19 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of smartdeliverycompany.com · checked Mar 6, 2026

Needs Work

Performance

FCP

3.49s

First Contentful Paint

LCP

12.45s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

9ms

Total Blocking Time

6.16s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/smartdeliverycompany.com"
  title="PhishDestroy threat report for smartdeliverycompany.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

smartdeliverycompany[.]com

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