smartexpertnetwork[.]live
“Smart Expert Network|| Investment solutions designed with elegance and finesse”
Resumo das evidências
This domain is flagged as a fake investment portal phishing site, designed to deceive users into disclosing financial credentials or transferring funds under false pretenses. Analysis indicates the threat type is a generic phishing scheme impersonating a legitimate investment advisory service, with no evidence of cryptocurrency drainer functionality or credential harvesting tied to specific brands. The risk level is classified as elevated due to the domain’s active distribution in phishing campaigns and its presence on security blocklists. Infrastructure analysis reveals the domain was registered on October 31, 2025, through OwnRegistrar, Inc., and resolves to the IP address 198.251.84.200, hosted in Luxembourg by FranTech Solutions. VirusTotal detections show 14 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is actively blocked by PhishDestroy. No SSL certificate is present, and the page title, "Smart Expert Network|| Investment solutions designed with elegance and finesse," mimics professional financial service branding. The domain has since been taken offline, though historical indicators remain relevant for threat correlation. Mitigation steps for this threat type include blocking the domain and its resolving IP at the network perimeter. Security teams should monitor for related domains registered through OwnRegistrar, Inc., particularly those with similar naming conventions or investment-themed branding. End users should be educated on verifying the legitimacy of investment platforms, including checking for valid SSL certificates, cross-referencing domain registration dates, and consulting official financial regulatory databases. If financial credentials were entered on this site, affected parties should immediately revoke access, monitor accounts for unauthorized transactions, and report the incident to relevant fraud authorities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260323-6B363C- Título da página capturada
- Smart Expert Network|| Investment solutions designed with elegance and finesse
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 12
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of smartexpertnetwork.live · checked Mar 23, 2026
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