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@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
smartaicapital.pro poses as SmartAI Capital, an AI-driven cryptocurrency trading platform aimed at retail investors seeking automated returns. PhishDestroy first identified it on 2026-09-16, and it remains fully live and serving content as of 2026-10-19. The site's title — "SmartAI Capital | AI Trading Platform | Verified Web Portal" — is classified here as a fake exchange, meaning the trading environment and any displayed profits are fabricated.
How the scam works
Fake exchange platforms recruit victims by promising algorithmic or AI-managed trading profits, then invite them to register and deposit cryptocurrency or fiat currency. A convincing dashboard shows growing balances that do not reflect any real market activity. When a victim tries to withdraw, the platform invents blocking conditions — taxes, verification fees, compliance deposits — that extract more money before operators vanish with everything deposited. The word "Verified" in the page title is a deliberate trust signal designed to suppress doubt.
Evidence
Sixteen of 91 engines on VirusTotal flagged this domain as malicious as of 2026-09-29, with detections from BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, CRDF, CyRadar, alphaMountain.ai and Chong Lua Dao. Five OTX threat-intelligence pulses independently corroborate the classification. PhishDestroy lists the domain on its blocklist.
Infrastructure
The domain was registered on 2026-07-27 through Spaceship, Inc. and sits behind Cloudflare's network on infrastructure geolocated to Canada. TLS is issued by ZeroSSL GmbH via ZeroSSL ECC DV SSL CA 2, a free domain-validated certificate that provides the padlock without verifying the operator's real identity.
What to do
If you deposited funds, stop sending money immediately — any demand for fees or taxes to unlock a withdrawal is part of the fraud. Contact your bank or card provider about a chargeback if you paid by those means, and report the scheme to your national financial regulator. If you submitted identity documents during a KYC step, monitor those credentials for signs of identity fraud. Security teams should block smartaicapital.pro at the DNS and firewall level and notify any users who may have reached the site.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:32:37 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:37 UTClast content: 2026-10-19 22:32:37 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.
使用技術 · 5 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
