Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 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.
smartmovementcu[.]sbs
“smartmovementcu”
Ringkasan bukti
PhishDestroy identifies smartmovementcu.sbs as an active crypto drainer posing as a financial services platform. This domain was flagged by 2 out of 95 VirusTotal security vendors, indicating a high likelihood of malicious intent. The site leverages deceptive branding to trick users into connecting cryptocurrency wallets, where funds are drained via smart contract exploits. While the domain uses a Google Trust Services SSL certificate (a tactic to appear legitimate), the recent creation date (November 24, 2025) and registration through Dynadot LLC suggest a hurried, disposable setup typical of phishing operations. Users should exercise extreme caution when encountering this domain.
This domain resolves to IP address 188.114.96.3, which is associated with known malicious infrastructure. The domain’s recent registration (within days of this report) further corroborates its malicious nature, as threat actors frequently deploy short-lived domains to evade detection. Despite the SSL certificate, which is often exploited to lend false credibility, the low detection rate on VirusTotal (2/95) underscores the stealthy nature of this campaign. While no additional blocklist confirmations were provided, the combination of these indicators paints a clear picture of a high-risk, crypto-focused phishing attempt.
To mitigate risks, users should avoid interacting with smartmovementcu.sbs entirely. If funds have already been connected to this domain, disconnect the wallet immediately and revoke any unauthorized token approvals using blockchain explorers or wallet tools like Etherscan’s token approval checker. Report the domain to PhishDestroy or relevant cybersecurity authorities to aid in broader takedown efforts. Always verify URLs via trusted sources before engaging with financial platforms, and use hardware wallets for an additional layer of security against drainer scripts.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260423-F6F14C- Judul halaman yang direkam
- smartmovementcu
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Data Coverage
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ZONA SHORTDOT · BUKTI PUBLIK
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
8 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
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