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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. 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@dynadot.com. The latest stored availability evidence still shows the domain reachable; 5 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
5 months
Reports sent
1
Latest case ID
PD-20260311-28B5F4
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

smarttradeinvest[.]com

“HOME | Smart Trade Invest - Most Innovative Trading Platform in the UK”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 4/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Fake Exchange
11/03/2026 1 Report Sent
Ringkasan laporan

smarttradeinvest.com — Belum terverifikasi. Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 65/100. Registrar: Dynadot.

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

Ringkasan bukti
TINGGI
Ref
F20441D4
Skor
65/100

Analysis indicates that smarttradeinvest.com is an active phishing domain targeting users with a fake exchange platform. The domain was registered on March 11, 2026, through Dynadot LLC and currently resolves to IP 89.187.25.21, hosted on AS214036 (Ultahost, Inc.) in the Netherlands. The page title, 'HOME | Smart Trade Invest - Most Innovative Trading Platform in the UK,' explicitly positions the site as a trading service, aligning with the 'Fake Exchange' scam classification provided in available intelligence. Infrastructure review reveals the domain is served by nameservers ns1.ultahost.com through ns4.ultahost.com and secured with a Let's Encrypt SSL certificate (serial E8). The site returns an HTTP 200 status, confirming operational status as of July 12, 2026. It appears on one security blocklist and is flagged by two of 95 vendors in a recent scan, though the exact detection context remains unverified. A trust score of 0/100 further supports its classification as high-risk. Defenders should treat this domain as an active threat. Recommended actions include blocking the domain and IP at network perimeter controls, monitoring for credential submissions or financial transaction attempts linked to this infrastructure, and alerting users to the presence of fraudulent trading platforms. The exact content and functionality of the site have not been analyzed, so additional indicators may emerge upon deeper inspection.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -78d
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 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 tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar Dynadot LLC, hosting provider, 2 abuse contacts
report@abuseradar.comabuse@dynadot.com
11/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
HOME | Smart Trade Invest - Most Innovative Trading Platform in the UK
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E8

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS214036 ULTAHOST-AS Ultahost, Inc., US
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Registrar Dynadot US(US)
Kontak penyalahgunaanreport@abuseradar.com, abuse@dynadot.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk smarttradeinvest.com →
Alamat IP 89.187.25.21 NL
LokasiNL Amsterdam, NL
JaringanAS214036 · Ultahost, Inc.
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 11/03/2026 (156d)
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 Terdeteksi11/03/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://smarttradeinvest.com/
Server namans4.ultahost.com
TLS Fingerprint
TLS Observationvalid from 28/02/2026scanned 15/03/2026
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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of smarttradeinvest.com · checked Mar 11, 2026

60
Needs Work
Performance
FCP
1.98s
First Contentful Paint
LCP
15.02s
Largest Contentful Paint
CLS
0.142
Cumulative Layout Shift
TBT
56ms
Total Blocking Time
SI
8.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260311-28B5F4 Recipient: abuse@dynadot.com
Page title stored with report: HOME | Smart Trade Invest - Most Innovative Trading Platform in the UK
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 374.1 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Pantau

Tetap Terinformasi, Tetap Aman

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Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/smarttradeinvest.com"
  title="PhishDestroy threat report for smarttradeinvest.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>

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