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@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 17 days 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.
smartcryptoplatform.com is an impersonation phishing page dressed up as a crypto trading and investment service under the name "Smartcryptoplatform". It targets people looking for a place to buy, trade or grow cryptocurrency. PhishDestroy first flagged it on 2026-10-03. As of 2026-10-19 the site was still online and serving content behind protection.
How the scam works
The page title, "Home - Smartcryptoplatform", presents a self-branded platform homepage, while we classified the site as impersonation. Sites of this kind copy the look and language of legitimate crypto services so visitors trust them enough to open an account. The usual goal is to collect login details, personal data or deposits. Victims are often shown a growing balance and then hit with fees or verification steps before any withdrawal, so money sent to the site is gone and credentials typed into it end up with the operators.
Evidence
On 2026-10-14, 5 of 92 VirusTotal engines flagged the domain: Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar and URLQuery. That is a low count, so most browser and antivirus protections will not yet warn a visitor. The flagging vendors include established phishing-focused feeds. The domain also appears in 3 AlienVault OTX threat pulses, which shows other researchers are tracking it independently. Among blocklists, it is currently listed by PhishDestroy.
Infrastructure
The domain was registered on 2024-08-17 through Spaceship, Inc., more than two years before PhishDestroy detected it. An aged domain like this can slip past filters that distrust newly created names. It resolves to 23.153.104.17 on the Aquiryn LLC network in the United States. The HTTPS padlock comes from a free Let's Encrypt certificate, which encrypts the connection but says nothing about whether the operator is legitimate.
What to do
Do not deposit anything further, and refuse any "withdrawal fee", tax or verification payment the site demands, because these requests are how the scheme extracts more money. If you created an account with a password you use elsewhere, change it on every other service and turn on app-based 2FA. If you typed a wallet seed phrase into the site, treat that wallet as compromised and move the funds to a new one immediately. Report any transfers to your bank or exchange and to the police, and keep screenshots of the account and transactions. Security teams should block the domain and its IP, and watch mail and proxy logs for visits to it.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 22:39:21 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:39:21 UTClast content: 2026-10-09 10:40:17 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.smartcryptoplatform.comDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 8 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
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.
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.
