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smartgoldfx.online

“Home - Seamless Investment, Endless Possiblities”

Registrador
Ultahost
Resolved IP
79.133.41.61
Registered
17/08/2026
Veredicto de ameaça Crítico
Detecções do VirusTotal: 6/91 Spamhaus DBL: DBL_SPAM Tipo de golpe: AML Scam
OTX: 4 refs 17/09/2026
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 6. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

smartgoldfx.online — Não verificado. Tipo de golpe: Aml Scam. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Netcraft); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrador: Ultahost.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
6 det.
OTX references
Certificado TLS
Expirado ou não verificado
Idade
2 mo New
PhishDestroy
DestroyList
Listado

Source evidence

5 sources

VirusTotal

6 / 91

Denunciar

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumo das evidências

Crítico
VirusTotal
6/91
OTX
4 community refs

Assessment

As of 2026-10-01, smartgoldfx.online returned an HTTP 200 status during a recorded check. The domain was first observed on 2026-09-17 according to the same evidence set.

Recorded Evidence

The domain smartgoldfx.online was first observed on 2026-09-17. An HTTP check on 2026-10-01 recorded status 200. VirusTotal recorded 6 detections out of 91 scanners on 2026-09-25. OTX recorded 4 pulses on 2026-09-25. The PhishDestroy internal listing was recorded as true, and the domain was checked against blocklists on 2026-10-01.

Interpretation

The HTTP observation on 2026-10-01 and the VirusTotal and OTX observations on 2026-09-25 differ in date, so they describe separate points in time rather than a single snapshot. The PhishDestroy listing and the blocklist check on 2026-10-01 add a further dated layer that cannot be directly aligned with the earlier scanner results. Because these records were captured on different days, a reader should compare them as sequential observations rather than as one combined measurement.

Recommended Actions

For smartgoldfx.online, retain the dated records from each source so later checks can be compared against the 2026-09-25 and 2026-10-01 observations. When reviewing the domain, avoid submitting sensitive information until the purpose and context of the review are clear. Subsequent checks should be logged with their own dates so changes can be assessed against the existing evidence.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem

Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='smartgoldfx.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Domain details

Domínio
Reputação do IP abuse score 0/100 1 report Brute-Force checked 23/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdomíniosdrainerfraudmonthlyphishdestroyphishingscam
Registrador Ultahost
RegistroCriado 17/08/2026 (54d · New)
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez17/09/2026
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
79.133.41.61
Network ASN
AS214036
Organization
UltaHost Inc
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

Servidores de nomes 1

  • ns4.ultahost.com

Mail routing 1 MX record

  • smartgoldfx.onlinepriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-08-17 17:22:41
Valid until
2026-11-15 17:22:40
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-23 16:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5e08db10e1c90fe34a14a1708a843ab3a26901f9cd6ab8cd692ceaa7601b3047
Certificate names · 9 SANs
  • cpanel.smartgoldfx.online
  • cpcalendars.smartgoldfx.online
  • cpcontacts.smartgoldfx.online
  • mail.smartgoldfx.online
  • portal.smartgoldfx.online
  • webdisk.smartgoldfx.online
  • webmail.smartgoldfx.online
  • www.portal.smartgoldfx.online
  • www.smartgoldfx.online

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 79.133.41.61rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inativo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-11 10:14:40 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-07 02:27:15 UTC last content: 2026-10-07 02:27:15 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 02:27:15 UTC → 2026-10-08 20:20:32 UTC · 41.89h midpoint estimate ≈ 2026-10-07 23:23:53 UTC · precision medium · basis bounded
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.
Tecnologias · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

6 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Netcraft
SOCRadar
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of smartgoldfx.online · checked Sep 25, 2026

76
Needs Work
Performance
FCP
3.4s
First Contentful Paint
LCP
4.18s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-09-23 15:53:11 UTC
    Domain ingestion complete. Initial state is marked as alive.

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

7 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
smartgoldfx.online detectados e colocados na fila para análise completa
17/09/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
23/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
6/91 recorded on VirusTotal
25/09/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
25/09/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
11/10/2026
Lista de Destruição Publicada
17/09/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Inteligência da comunidade

5 denúncias da comunidade

CategoriaOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Evidências e relatórios externos

Third-Party Detection — ChainAbuse
5 reports filed for smartgoldfx.online · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 28, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Análise aprofundada

Você foi afetado por este site?

2 evidence signal groups linked 0 reports recorded Não verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

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Diretório de 97 países

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