Vai al rapporto di sicurezza
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Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 14. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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@namecheap.com. The latest stored availability evidence still shows the domain reachable; 2 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
2 months
Reports sent
1
Latest case ID
PD-20260608-D66993
Current status
Observed active at latest stored check
Sicurezza del dominio e intelligence sulle minacce

smartinvesthq[.]com

“smartinvesthq.com”

Verdetto di minaccia Critico Punteggio delle prove 98/100
Disponibilità Non verificato La raggiungibilità attuale non è verificata
Rilevamenti VirusTotal: 14/91 URLQuery threat systems: 1 alert Tipo di truffa: Credential Phishing
OTX: 4 refs 09/06/2026 1 Report Sent
Riepilogo del rapporto

smartinvesthq.com — Non verificato. Tipo di truffa: Credential Phishing. Riepilogo delle prove: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 1 alert; PhishDestroy score 98/100. Registrar: NameCheap.

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

Riepilogo delle prove
CRITICO
Rif.
D540E1C9
Punteggio
98/100

This domain is flagged as a high-risk credential harvesting phishing site targeting users through fraudulent investment-themed lures. Analysis indicates the infrastructure is designed to mimic legitimate financial platforms, tricking victims into submitting sensitive login details, payment information, or personal data under false pretenses. The threat type is classified as generic_phishing with an active status, posing immediate risk to unsuspecting users. Infrastructure analysis reveals the domain smartinvesthq.com was registered on June 09, 2026, through NameCheap, Inc., an uncommonly future-dated creation timestamp that may indicate domain spoofing or backdating. It currently resolves to IP address 198.251.88.188 and is secured with a Let's Encrypt R12 SSL certificate, which provides encryption but does not validate legitimacy. The domain appears on 1 security blocklist and is flagged by 11 out of 95 security vendors on VirusTotal, including detections for phishing, fraud, and malicious web content. Its page title matches the domain name, a common tactic to appear authentic while lacking substantive content. Mitigation requires immediate blocking of the domain and its associated IP address across all network security controls, including firewalls, DNS filters, and endpoint protection systems. Security teams should prioritize monitoring for any outbound connections to 198.251.88.188 or attempts to access smartinvesthq.com, particularly from financial or corporate environments. User awareness training should emphasize the risks of unsolicited investment offers and the importance of verifying domain registration dates, SSL certificate issuers, and vendor trust scores before entering credentials. Incident response procedures should include isolating affected endpoints, resetting compromised credentials, and analyzing logs for lateral movement or data exfiltration patterns linked to this domain.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Certificato TLS
Let's Encrypt
Età
2 mo New
Stato osservato
Non verificato
PhishDestroy
Elenco da eliminare
In elenco
Reports Sent
1
Copertura dei dati VirusTotal 14 / 91 URLQuery 1 threat-system alert PhishStats non controllato OTX 4 community references CF Radar scan completed URLScan capture rapporto memorizzato URLScan verdict Analisi completata Blocchi DNS 14 verificato — nessun blocco TLS valid certificate, 56d WHOIS 2 mo old Screenshot 2 captures · 2 sources Catena di reindirizzamenti non sondato
Informazioni sulla sicurezza di rete
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU smartinvesthq.com malicious Sinkholed

Pipeline di risposta alle minacce

Scoperta
Checks
Reports
Disponibilità
11/12

Stato della lista di blocco pubblica

Acquisizione salvata

Titolo della pagina
smartinvesthq.com
Certificato TLS
Valid transport encryption · Emesso da Let's Encrypt · valid for 56 days

Analisi dei domini

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
Reputazione IP abuse score 0/100 4 reports checked 12/08/2026
Registrar NameCheap US(US)
Indirizzo IP 198.251.88.188 LU
PosizioneLU Luxembourg, LU
ReteAS53667 · FranTech Solutions
RegistrazioneCreato 09/06/2026 (68d · New) Expires 03/09/2026
Elapsed Since First Report 4 days
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non verificato.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta09/06/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://smartinvesthq.com/
TLS Fingerprint
TLS Observationvalid from 06/05/2026scanned 17/06/2026
TLS SAN Domainssmartinvesthq.com.proboldxplore.comwww.smartinvesthq.com.proboldxplore.com
Favicon Hash
Case ID
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.
Tecnologie · 10 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Confidenza al 100%
particles.js
JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com Confidenza al 100%
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Confidenza al 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Confidenza al 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Confidenza al 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Confidenza al 100%
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com Confidenza al 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Confidenza al 100%
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io Confidenza al 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Confidenza al 100%
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

14 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of smartinvesthq.com · checked Jun 9, 2026

61
Needs Work
Performance
FCP
2.43s
First Contentful Paint
LCP
8.33s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
272ms
Total Blocking Time
SI
6.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Dati e relazioni esterne

Third-Party Detection — ChainAbuse
5 reports filed for smartinvesthq.com · category: Fake Project · source checked
Flagged by Intelligence for Good on Jun 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260608-D66993 Recipient: abuse@namecheap.com
Page title stored with report: smartinvesthq.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 648.6 KB

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embed.html
<iframe
  src="https://phishdestroy.io/it/embed/domain/smartinvesthq.com"
  title="PhishDestroy threat report for smartinvesthq.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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Destinatario
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