smartrecification[.]xyz
“Web3 Support Portal”
Ringkasan bukti
This domain, smartrecification.xyz, operates as a crypto drainer designed to steal cryptocurrency from unsuspecting users. The site impersonates a Web3 Support Portal, tricking visitors into connecting their digital wallets under the guise of customer support or technical assistance. Once connected, malicious scripts automatically drain funds from the victim's wallet without consent, transferring assets to attacker-controlled addresses. Crypto drainers are particularly dangerous because transactions are irreversible, and stolen funds are rarely recoverable. Analysis indicates this domain is part of a larger malicious infrastructure. The domain was registered on June 16, 2026, through OwnRegistrar, Inc., a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.72.89 and is currently flagged by 6 out of 95 security vendors on VirusTotal. Additionally, it appears on two security blocklists and has been documented in two AlienVault OTX threat intelligence pulses. The domain has a Gridinsoft trust score of 0/100, further confirming its malicious nature. The site was taken offline, but similar domains may remain active. If you visited smartrecification.xyz or connected a wallet to this site, immediate action is required. Disconnect the wallet from all dApps and revoke any suspicious permissions using a wallet management tool. Scan your device for malware to ensure no additional threats are present. Monitor your wallet for unauthorized transactions and consider transferring remaining funds to a new, secure wallet. Report the incident to relevant blockchain security platforms and law enforcement if significant losses occurred. Always verify the legitimacy of support portals through official channels before interacting with them.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
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- ID kasus
PD-20260617-E3BA59- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (UNITED STATES):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UNITED STATES's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
9 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
3 → 6
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive