Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
smartcap-vault[.]com
“Analyis investment Vault”
Resumo das evidências
The domain smartcap-vault.com is actively targeting MetaMask users, as evidenced by its inclusion in public blocklists from MetaMask and SEAL. This domain is flagged as malicious by 2 out of 91 vendors on VirusTotal, indicating a growing awareness of its threat. PhishDestroy identified this domain on June 22, 2026, shortly after its creation on June 17, 2026, highlighting its rapid deployment in phishing campaigns.
Registered with TuringSign Inc. d/b/a Cosmotown, smartcap-vault.com is hosted on an IP address located in France, under the organization OVH SAS. The domain employs an SSL certificate issued by Let's Encrypt, a common choice for phishing sites due to its ease of access and legitimacy in appearance. The use of Let's Encrypt can often mislead users into believing the site is secure, thereby increasing the risk of successful phishing attempts.
The presence of smartcap-vault.com on multiple blocklists, including those maintained by PhishDestroy, MetaMask, and SEAL, underscores its malicious intent and the specific targeting of cryptocurrency users. The domain's swift detection and subsequent flagging by security vendors demonstrate the effectiveness of early identification systems in mitigating potential threats. Despite its relatively low detection rate on VirusTotal, the domain's activity and intent make it a significant risk to MetaMask users.
Phishing domains like smartcap-vault.com exploit the brief window between their registration and widespread detection by antivirus databases. PhishDestroy's proactive monitoring captures these threats during this critical period, providing an essential layer of defense against emerging phishing campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260622-3A6C93- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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.
Análise do VirusTotal
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