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smarttradingmanagement.com

“STM Limited - Smart Trading Management LTD”

Registrar
Fewmoretaps OU d/b/a T…
Resolved IP
172.67.180.219
Registered
19/06/2026
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 4/89 Simulazione del marchio: Apple
OTX: 4 refs 05/09/2026 Apple CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 4. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

smarttradingmanagement.com — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Apple; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 4/89 (CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 81/100. Registrar: Fewmoretaps OU d/b/a T….

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

VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificato TLS
Scaduto o non verificato
Età
4 mo
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente

Source evidence

7 sources

VirusTotal

4 / 89

Segnala

OTX

4 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Riepilogo delle prove

Critico
VirusTotal
4/89
OTX
4 community refs
URLScan
Stored capture

Assessment

smarttradingmanagement.com returned HTTP status 200 in an HTTP check dated 2026-10-01, the most recent recorded response for the domain. The same domain was first observed on 2026-09-05, according to the recorded first-observation date.

Recorded Evidence

The domain resolved to IP address 172.67.180.219, associated with Cloudflare, Inc. and country CA, per the recorded IP data. A PhishDestroy internal listing for smarttradingmanagement.com is recorded as true. VirusTotal recorded 4 detections across 89 scanners on 2026-09-18. OTX recorded 4 pulses on 2026-09-11. The domain was registered on 2026-06-19 with registrar Fewmoretaps OU d/b/a Trustname.com, and its SSL certificate was issued by Google Trust Services / WE1, scanned on 2026-09-05. PageSpeed recorded a performance score of 66 on 2026-09-05.

Interpretation

The recorded sources describe different aspects of smarttradingmanagement.com rather than a single consistent signal. The PhishDestroy listing, VirusTotal detections, and OTX pulses each come from separate collection contexts, so their counts should be read individually. The chronology places first observation, certificate scanning, and PageSpeed measurement on the same calendar date, while the VirusTotal and OTX checks fall on later dates; this ordering alone does not establish that any condition changed.

Recommended Actions

Preserve the PhishDestroy listing record and the VirusTotal detection record for smarttradingmanagement.com as separate artifacts, since each captures a distinct source view. Compare the OTX pulse record against the PhishDestroy listing when reviewing the domain, and retain the HTTP response record alongside the PageSpeed score for later reference. Keep the first-observation record available so future checks can be compared against the earliest known sighting.

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
Intestazione del server rilevata dallo scanner
cloudflare

Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

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

Acquisizione salvata · 2 captures

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
RegistrazioneCreato 19/06/2026 (115d) — Expires 19/06/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta05/09/2026
DOM Analysisanalyzed 05/09/2026score 81/1002 brand signals
Submitted URLhttps://smarttradingmanagement.com/
Favicon Hash
Titolo della pagina
STM Limited - Smart Trading Management LTD
Impersonates
Apple Google
Certificato TLS
Hostname coverage not recorded · Emesso da Google Trust Services · stored validity ends in 70 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.180.219
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • demi.ns.cloudflare.com
  • keaton.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services
Valid from
2026-08-17 14:38:36
Valid until
2026-11-15 15:38:23
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 22:03:25 UTC
Collection source
PhishDestroy collector
Certificate fingerprintcbaf77d88b7aabaad6ff8a2ac92999274eb493498198cfa061c5a0bf0be8380b

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

viewdns.info · 172.67.180.219rapiddns.io

Latest Classified Outcome 2026-10-12 10:31:48 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-12 10:31:48 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-12 10:31:48 UTC last content: 2026-10-12 10:31:48 UTC
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 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

4 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of smarttradingmanagement.com · checked Sep 5, 2026

66
Needs Work
Performance
FCP
3.49s
First Contentful Paint
LCP
6.05s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
252ms
Total Blocking Time
SI
3.49s
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. VirusTotal Detections Update 2026-09-06 03:18:55 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
  2. Threat First Observed 2026-09-05 01:04:04 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.180.219.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

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

Minaccia rilevata
smarttradingmanagement.com rilevati e inseriti in coda per un’analisi completa
05/09/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
05/09/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
23/09/2026
VirusTotal
4/89 recorded on VirusTotal
18/09/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
11/10/2026
Registrar Context: Trustname
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Apple
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
05/09/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
12/10/2026
VT Detection +1
+1 new detection (2 → 3): CRDF
06/09/2026
DestroyList pubblicato
05/09/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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.

Dati e relazioni esterne

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 0 reports recorded Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Europol
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National police directory
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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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