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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 . 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.

Elapsed since first report
3 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

smartmovementcu[.]sbs

“smartmovementcu”

Putusan ancaman Kritis 86/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Crypto Drainer Terakhir diketahui aktif
23/04/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
86/100

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
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
VirusTotal
7 det.
Sertifikat TLS
Google Trust Services
Usia
4 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 7 / 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 12 diperiksa — tidak ada blokir TLS valid certificate, 59d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Sinyal Keamanan
GS Gridinsoft Analysis
2 0 3 3 150

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
smartmovementcu
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 59 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Dynadot US(US)
Alamat IP 188.114.96.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 23/04/2026 (110d)
Elapsed Since First Report 14 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi23/04/2026
Submitted URLhttps://smartmovementcu.sbs/
Server namaned.ns.cloudflare.com
MX Records0 _dc-mx.e5b1c34b6dca.smartmovementcu.sbs
Sidik jari TLS
Pengamatan TLSberlaku sejak 23/03/2026dipindai 23/04/2026
ZONA SHORTDOT · BUKTI PUBLIK .sbs

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.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot
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

8 teknologi dengan keyakinan tinggi teridentifikasi

YouTube Bootstrap OWL Carousel jQuery Cloudflare Browser Insights Cloudflare Popper HTTP/3
Cloudflare Radar
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Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Fortinet
Gridinsoft
SOCRadar
Webroot

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Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 10/100Buka sumber
ScamAdviserScamAdviser Skor kepercayaan 31/100Status: Likely UnsafeBuka sumber
HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/smartmovementcu.sbs"
  title="PhishDestroy threat report for smartmovementcu.sbs"
  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

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