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Mesin keamanan melaporkan deteksi: 14. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . The recorded recipient is abuse@namecheap.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.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260608-D66993
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

smartinvesthq[.]com

“smartinvesthq.com”

Putusan ancaman Kritis 98/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 14/91 URLQuery threat systems: 1 alert Jenis penipuan: Credential Phishing
OTX: 4 refs 09/06/2026 1 Report Sent
Ringkasan laporan

smartinvesthq.com — Belum terverifikasi. Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 1 alert; PhishDestroy score 98/100. Registrar: NameCheap.

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

Ringkasan bukti
KRITIS
Ref
D540E1C9
Skor
98/100

This domain is flagged as a high-risk credential harvesting phishing site targeting users through fraudulent investment-themed lures. Analysis indicates the infrastructure is designed to mimic legitimate financial platforms, tricking victims into submitting sensitive login details, payment information, or personal data under false pretenses. The threat type is classified as generic_phishing with an active status, posing immediate risk to unsuspecting users. Infrastructure analysis reveals the domain smartinvesthq.com was registered on June 09, 2026, through NameCheap, Inc., an uncommonly future-dated creation timestamp that may indicate domain spoofing or backdating. It currently resolves to IP address 198.251.88.188 and is secured with a Let's Encrypt R12 SSL certificate, which provides encryption but does not validate legitimacy. The domain appears on 1 security blocklist and is flagged by 11 out of 95 security vendors on VirusTotal, including detections for phishing, fraud, and malicious web content. Its page title matches the domain name, a common tactic to appear authentic while lacking substantive content. Mitigation requires immediate blocking of the domain and its associated IP address across all network security controls, including firewalls, DNS filters, and endpoint protection systems. Security teams should prioritize monitoring for any outbound connections to 198.251.88.188 or attempts to access smartinvesthq.com, particularly from financial or corporate environments. User awareness training should emphasize the risks of unsolicited investment offers and the importance of verifying domain registration dates, SSL certificate issuers, and vendor trust scores before entering credentials. Incident response procedures should include isolating affected endpoints, resetting compromised credentials, and analyzing logs for lateral movement or data exfiltration patterns linked to this domain.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
2 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 14 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 56d WHOIS 2 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU smartinvesthq.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
smartinvesthq.com
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 56 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
Reputasi IP abuse score 0/100 4 reports checked 12/08/2026
Alamat IP 198.251.88.188 LU
LokasiLU Luxembourg, LU
JaringanAS53667 · FranTech Solutions
PendaftaranDibuat 09/06/2026 (69d · New) Expires 03/09/2026
Elapsed Since First Report 4 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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi09/06/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://smartinvesthq.com/
TLS Fingerprint
TLS Observationvalid from 06/05/2026scanned 17/06/2026
TLS SAN Domainssmartinvesthq.com.proboldxplore.comwww.smartinvesthq.com.proboldxplore.com
Favicon Hash
Case ID
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.
Teknologi · 10 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%
particles.js
JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com Keyakinan 100%
Bootstrap
UI frameworks

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%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Keyakinan 100%
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com Keyakinan 100%
jQuery
JavaScript libraries

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%
GetButton
Widgets Live chat

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
Miscellaneous

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%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of smartinvesthq.com · checked Jun 9, 2026

61
Needs Work
Performance
FCP
2.43s
First Contentful Paint
LCP
8.33s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
272ms
Total Blocking Time
SI
6.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
5 reports filed for smartinvesthq.com · category: Fake Project · source checked
Flagged by Intelligence for Good on Jun 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260608-D66993 Recipient: abuse@namecheap.com
Page title stored with report: smartinvesthq.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 648.6 KB

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.

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Periksa Domain Apa Pun

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

Pindai Sekarang

Laporkan Phishing

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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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/smartinvesthq.com"
  title="PhishDestroy threat report for smartinvesthq.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.