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smartgoldfx.online

“Home - Seamless Investment, Endless Possiblities”

Registrar
Ultahost
Resolved IP
79.133.41.61
Registered
17/08/2026
Verdetto di minaccia Critico
Disponibilità Non verificato La raggiungibilità attuale non è verificata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 6/91 Spamhaus DBL: DBL_SPAM Tipo di truffa: AML Scam
OTX: 4 refs 17/09/2026
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 6. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

smartgoldfx.online — Non verificato. Tipo di truffa: Aml Scam. Riepilogo delle prove: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Netcraft); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrar: Ultahost.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
6 det.
OTX references
Certificato TLS
Scaduto o non verificato
Età
2 mo New
PhishDestroy
Elenco da eliminare
Presente

Source evidence

5 sources

VirusTotal

6 / 91

Segnala

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Segnala

CF Radar

provider verdict: clean

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala

Riepilogo delle prove

Critico
VirusTotal
6/91
OTX
4 community refs

Assessment

As of 2026-10-01, smartgoldfx.online returned an HTTP 200 status during a recorded check. The domain was first observed on 2026-09-17 according to the same evidence set.

Recorded Evidence

The domain smartgoldfx.online was first observed on 2026-09-17. An HTTP check on 2026-10-01 recorded status 200. VirusTotal recorded 6 detections out of 91 scanners on 2026-09-25. OTX recorded 4 pulses on 2026-09-25. The PhishDestroy internal listing was recorded as true, and the domain was checked against blocklists on 2026-10-01.

Interpretation

The HTTP observation on 2026-10-01 and the VirusTotal and OTX observations on 2026-09-25 differ in date, so they describe separate points in time rather than a single snapshot. The PhishDestroy listing and the blocklist check on 2026-10-01 add a further dated layer that cannot be directly aligned with the earlier scanner results. Because these records were captured on different days, a reader should compare them as sequential observations rather than as one combined measurement.

Recommended Actions

For smartgoldfx.online, retain the dated records from each source so later checks can be compared against the 2026-09-25 and 2026-10-01 observations. When reviewing the domain, avoid submitting sensitive information until the purpose and context of the review are clear. Subsequent checks should be logged with their own dates so changes can be assessed against the existing evidence.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

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.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='smartgoldfx.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Domain details

Dominio
Reputazione IP abuse score 0/100 1 report Brute-Force checked 23/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdominidrainerfraudmonthlyphishdestroyphishingscam
Registrar Ultahost US(US)
RegistrazioneCreato 17/08/2026 (55d · New) — Expires 17/08/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta17/09/2026
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
79.133.41.61
Network ASN
AS214036
Organization
UltaHost Inc
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

Nameserver 1

  • ns4.ultahost.com

Mail routing 1 MX record

  • smartgoldfx.onlinepriority 0

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-08-17 17:22:41
Valid until
2026-11-15 17:22:40
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-23 16:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5e08db10e1c90fe34a14a1708a843ab3a26901f9cd6ab8cd692ceaa7601b3047
Certificate names · 9 SANs
  • cpanel.smartgoldfx.online
  • cpcalendars.smartgoldfx.online
  • cpcontacts.smartgoldfx.online
  • mail.smartgoldfx.online
  • portal.smartgoldfx.online
  • webdisk.smartgoldfx.online
  • webmail.smartgoldfx.online
  • www.portal.smartgoldfx.online
  • www.smartgoldfx.online

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 79.133.41.61rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-11 10:14:40 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-07 02:27:15 UTC last content: 2026-10-07 02:27:15 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 02:27:15 UTC → 2026-10-08 20:20:32 UTC · 41.89h midpoint estimate ≈ 2026-10-07 23:23:53 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologie · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

6 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Netcraft
SOCRadar
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of smartgoldfx.online · checked Sep 25, 2026

76
Needs Work
Performance
FCP
3.4s
First Contentful Paint
LCP
4.18s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-09-23 15:53:11 UTC
    Domain ingestion complete. Initial state is marked as alive.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

7 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
smartgoldfx.online rilevati e inseriti in coda per un’analisi completa
17/09/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
23/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
6/91 recorded on VirusTotal
25/09/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
25/09/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
11/10/2026
DestroyList pubblicato
17/09/2026
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

Intelligence della comunità

5 segnalazioni della comunità

CategoriaOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Dati e relazioni esterne

Third-Party Detection — ChainAbuse
5 reports filed for smartgoldfx.online · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 28, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

2 evidence signal groups linked 0 reports recorded Non verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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Segnalazioni recenti di phishing e modifiche osservate della disponibilità

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