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; 7 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.
smartbitboost-invest[.]net
“SmartBit Boost - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Riepilogo delle prove
On July 24, 2026, the domain smartbitboost-invest.net was observed to be offline but retained in multiple security data sets. Registration records show the domain was created on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com, and it employed the Cloudflare nameservers aryanna.ns.cloudflare.com and coleman.ns.cloudflare.com. DNS resolution points to IP address 172.67.205.122, which belongs to AS13335 Cloudflare, Inc. and is geolocated to the United States. No TLS certificate was presented for the host, indicating the site operated without encryption.
The page title returned from the now‑inactive site was "SmartBit Boost - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis," suggesting a fraudulent investment offering that impersonates the brand "argent". Threat classification from the intelligence feed labels the activity as an Investment Scam, and the domain has been flagged by a single security vendor on VirusTotal (1 of 93 detections). Additional confidence comes from a Gridinsoft trust score of 0 out of 100 and inclusion on one security blocklist. PhishDestroy has also listed the domain as blocked.
The combination of unencrypted HTTP, a Cloudflare‑hosted IP, low trust scoring, and the presence on blocklists confirms the site’s malicious intent. Defenders should add the domain and its resolving IP to network deny lists, enforce URL filtering for the full hostname, and monitor for any future re‑registration attempts. Continuous telemetry from DNS and endpoint sensors should be used to detect latent references, and any related phishing kits identified in subsequent investigations should be correlated with this indicator of compromise.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260107-D0BADD- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Section 3.1 of the AUP: The domain smartbitboost-invest.net is engaged in fraudulent activities, specifically phishing, which is strictly prohibited.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for any violations, including those related to deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and the use of deceptive practices to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities via electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to significant legal risks.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
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Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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