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-contact@publicdomainregistry.com.
The latest stored availability evidence still shows the domain reachable; 21 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.
smattpureinvestment.com is a fraudulent investment platform designed to deceive retail and cryptocurrency investors into depositing funds under the promise of returns that will never materialise. PhishDestroy first identified it on 2026-09-29, one day after the domain was registered, and the site remains fully live and serving content as of 2026-10-19. The page title recorded at the time of analysis was "New Private Tab", which does not match the investment platform classification; this may reflect a blank or unloaded state rather than the site's operational content.
How the scam works
Investment scam platforms of this type typically present a professional-looking dashboard where victims are encouraged to create an account and deposit cryptocurrency or fiat funds to participate in high-yield investment programmes. Once funds are deposited, the platform shows fabricated profits to build confidence and encourage larger deposits, a technique known as a pig-butchering or advance-fee variant. When victims attempt to withdraw, they are hit with invented fees, taxes or verification requirements, and eventually all contact ceases. Victims lose their entire deposited capital with no recourse.
Evidence
Seven of 91 engines on VirusTotal flagged this domain as malicious as of 2026-10-03, with detections from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, URLQuery and desenmascara.me. Four threat intelligence pulses on OTX independently corroborate the classification. The domain is listed on the PhishDestroy blocklist. While the VirusTotal detection count is relatively low, the combination of multiple independent commercial threat feeds and OTX pulse activity provides solid backing for the investment scam classification.
Infrastructure
The domain was registered on 2026-09-28 through PDR Ltd. d/b/a PublicDomainRegistry.com, making it less than 24 hours old when PhishDestroy first detected it. It is hosted on IP 198.251.81.188 within the FranTech Solutions network in the United States. TLS is provided by Let's Encrypt under the YR2 intermediate, a free certificate that adds no legitimacy to the site.
What to do
If you visited this site and entered personal information, banking details or cryptocurrency account credentials, treat those credentials as compromised and change them immediately. Do not make any further deposits and do not pay any requested withdrawal fees or taxes, as these are part of the fraud. Report the site to your national financial regulator and to any payment processor or exchange you used to send funds. Security teams and network defenders should block smattpureinvestment.com at the DNS and firewall level and add the hosting IP 198.251.81.188 to threat intelligence feeds for monitoring.
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 22:32:42 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:37 UTClast content: 2026-10-19 22:32:42 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 · 7 identified
B
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.
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.
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.
(US)
