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.
smartinvesthq[.]com
“smartinvesthq.com”
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.
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.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | smartinvesthq.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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.
Tecnologie · 10 identified
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%Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com Confidenza al 100%OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io Confidenza al 100%Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com Confidenza al 100%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%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 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of smartinvesthq.com · checked Jun 9, 2026
Dati e relazioni esterne
PD-20260608-D66993 Recipient: abuse@namecheap.com Questo sito ti ha influenzato in qualche modo?
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