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smartgoldfx.online

“Home - Seamless Investment, Endless Possiblities”

Registrar
Ultahost
Resolved IP
79.133.41.61
Registered
17/08/2026
Putusan ancaman Kritis
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi Teramati
Source: HTTP probe
Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: AML Scam
OTX: 4 refs 17/09/2026
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

smartgoldfx.online — Belum terverifikasi. Jenis penipuan: Aml Scam. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Netcraft); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrar: Ultahost.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
6 det.
OTX references
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
2 mo New
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

5 sources

VirusTotal

6 / 91

Laporan

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Laporan

CF Radar

provider verdict: clean

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Kritis
VirusTotal
6/91
OTX
4 community refs

Assessment

As of 2026-10-01, smartgoldfx.online returned an HTTP 200 status during a recorded check. The domain was first observed on 2026-09-17 according to the same evidence set.

Recorded Evidence

The domain smartgoldfx.online was first observed on 2026-09-17. An HTTP check on 2026-10-01 recorded status 200. VirusTotal recorded 6 detections out of 91 scanners on 2026-09-25. OTX recorded 4 pulses on 2026-09-25. The PhishDestroy internal listing was recorded as true, and the domain was checked against blocklists on 2026-10-01.

Interpretation

The HTTP observation on 2026-10-01 and the VirusTotal and OTX observations on 2026-09-25 differ in date, so they describe separate points in time rather than a single snapshot. The PhishDestroy listing and the blocklist check on 2026-10-01 add a further dated layer that cannot be directly aligned with the earlier scanner results. Because these records were captured on different days, a reader should compare them as sequential observations rather than as one combined measurement.

Recommended Actions

For smartgoldfx.online, retain the dated records from each source so later checks can be compared against the 2026-09-25 and 2026-10-01 observations. When reviewing the domain, avoid submitting sensitive information until the purpose and context of the review are clear. Subsequent checks should be logged with their own dates so changes can be assessed against the existing evidence.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir

Catatan pemindai: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='smartgoldfx.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Domain details

Domain
Reputasi IP abuse score 0/100 1 report Brute-Force checked 23/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdomaindrainerfraudmonthlyphishdestroyphishingscam
Registrar Ultahost US(US)
PendaftaranDibuat 17/08/2026 (55d · New) — Expires 17/08/2027
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi17/09/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
79.133.41.61
Network ASN
AS214036
Organization
UltaHost Inc
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

Server nama 1

  • ns4.ultahost.com

Mail routing 1 MX record

  • smartgoldfx.onlinepriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-08-17 17:22:41
Valid until
2026-11-15 17:22:40
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-23 16:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5e08db10e1c90fe34a14a1708a843ab3a26901f9cd6ab8cd692ceaa7601b3047
Certificate names · 9 SANs
  • cpanel.smartgoldfx.online
  • cpcalendars.smartgoldfx.online
  • cpcontacts.smartgoldfx.online
  • mail.smartgoldfx.online
  • portal.smartgoldfx.online
  • webdisk.smartgoldfx.online
  • webmail.smartgoldfx.online
  • www.portal.smartgoldfx.online
  • www.smartgoldfx.online

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 79.133.41.61rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-11 10:14:40 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-07 02:27:15 UTC last content: 2026-10-07 02:27:15 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 02:27:15 UTC → 2026-10-08 20:20:32 UTC · 41.89h midpoint estimate ≈ 2026-10-07 23:23:53 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Netcraft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of smartgoldfx.online · checked Sep 25, 2026

76
Needs Work
Performance
FCP
3.4s
First Contentful Paint
LCP
4.18s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-09-23 15:53:11 UTC
    Domain ingestion complete. Initial state is marked as alive.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

7 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
smartgoldfx.online telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
17/09/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
23/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
6/91 recorded on VirusTotal
25/09/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
25/09/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
Daftar yang Dihapus Telah Dipublikasikan
17/09/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Intelijen komunitas

5 laporan komunitas

KategoriOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
5 reports filed for smartgoldfx.online · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 28, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

2 evidence signal groups linked 0 reports recorded Belum terverifikasi
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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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

Template-based draft · optional AI wording assistance requires separate consent

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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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
HTML · IFRAME

Sematkan Laporan Ini

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