smallworldapp[.]org
“Bitcoin Code Schweiz 2025: Warum du vorsichtig sein solltest – und was ich stattdessen empfehle”
Resumo das evidências
PhishDestroy identifies smallworldapp.org as a live social engineering scam posing as a legitimate platform to steal cryptocurrency. This domain mimics social engineering tactics to deceive users into connecting wallets or entering credentials, resulting in fund drains. The site is actively promoted through malicious campaigns and leverages urgency to bypass user scrutiny.
This domain was flagged by Google Safe Browsing for SOCIAL_ENGINEERING and is currently under investigation with a risk level marked as active. It resolves to IP 188.114.97.3, was registered through Spaceship, Inc. on April 01, 2025, and appears on 2 security blocklists. Despite having a Google Trust Services SSL certificate and zero detections on VirusTotal (4/95), the domain remains untrusted due to its active malicious intent and active blocking by SEAL and MetaMask.
Users who visited smallworldapp.org should immediately disconnect any connected wallets, revoke any granted permissions, and scan their devices for malware. Do not interact with this domain or any linked pages. For safety verification, use PhishDestroy’s real-time threat lookup to confirm domain reputation before engaging. Report any suspicious activity to your wallet provider and security team immediately.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260404-C0F5D1- Título da página capturada
- Bitcoin Code Schweiz 2025: Warum du vorsichtig sein solltest – und was ich stattdessen empfehle
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | smallworldapp.org |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of smallworldapp.org · checked Apr 4, 2026
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