VirusTotal
16 / 91
“SmartAI Capital | AI Trading Platform | Verified Web Portal”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 27 days 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.
smartaicapital.pro — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100. Registrar: Spaceship.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | smartaicapital.pro |
phishing | Phishing Block |
| DNS4EU | smartaicapital.pro |
malicious | Sinkholed |
| Cloudflare DNS | smartaicapital.pro |
malicious | Sinkholed |
| DigiCert UltraDNS | smartaicapital.pro |
malicious | Sinkholed |
| Quad9 DNS | smartaicapital.pro |
malicious | Sinkholed |
smartaicapital.pro returned HTTP status 200 in an HTTP check dated 2026-10-01, the most recent recorded response observation. The domain was first observed on 2026-09-16, and a PhishDestroy internal listing is recorded as true.
The domain's registration date is 2026-07-27, with Spaceship, Inc. recorded as registrar. An SSL scan dated 2026-09-16 identified Google Trust Services / WE1 as the certificate issuer. VirusTotal recorded 16 detections across 91 scanners on 2026-09-29. OTX recorded 5 pulses on 2026-09-18. The IP address 172.67.135.44 is associated with Cloudflare, Inc. in CA. A PageSpeed check on 2026-09-16 returned a performance score of 85.
The HTTP, SSL, and PageSpeed observations fall on 2026-09-16 and 2026-10-01, while the OTX and VirusTotal records carry later dates. These dated records let a reader compare what each named source reported at its own check time. The PhishDestroy listing and the VirusTotal detections are separate source records and should be read as such rather than merged into a single conclusion.
Preserve the HTTP response record for smartaicapital.pro and the PhishDestroy internal listing as separate source records. Compare the VirusTotal detection record with the OTX pulse record in separate review steps. Retain the PageSpeed observation alongside the SSL scan for later comparison. Review the recorded HTTP status against future checks of the same domain.
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy
La reputazione Edge-IP non è attribuita a questo dominio.
paul.ns.cloudflare.comtori.ns.cloudflare.comLocation describes the IP network.
9b3e5c3f511f4ef090dcf6da6bb43e1f4d02dd40e3c79fd922bc5a4b181e2451Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of smartaicapital.pro · checked Sep 16, 2026
172.67.135.44. 13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260916-F55BBC Recipient: abuse@spaceship.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown'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.
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