smartprimefn[.]com
“Smart Prime Finance Bank | Your Everyday Trust”
Resumo das evidências
This domain is flagged as an elevated-risk phishing resource specifically designed to impersonate Smart Prime Finance Bank, a financial services entity. The fraudulent site employs social engineering tactics to harvest user credentials, financial details, or other sensitive information under the guise of legitimate banking operations. Analysis indicates the domain was engineered to exploit trust in established financial brands, a common tactic in credential theft campaigns. Infrastructure analysis reveals the domain smartprimefn.com was registered on February 21, 2026, through NameSilo, LLC, a registrar frequently observed in phishing operations. The domain resolved to the IP address 64.28.236.18, which has been associated with prior malicious activity. At the time of assessment, the domain appeared on one security blocklist and was flagged by 3 out of 95 security vendors on VirusTotal, indicating limited but confirmed detection. The page title, 'Smart Prime Finance Bank | Your Everyday Trust,' directly mimics the branding of the targeted institution, reinforcing the impersonation attempt. Mitigation measures for this threat type include immediate blocking of the domain and associated IP address at the network perimeter. Organizations should deploy email filtering rules to quarantine messages containing references to smartprimefn.com or its resolved IP. End users should be educated on recognizing phishing indicators, such as mismatched URLs, suspicious domain registration dates, and unsolicited requests for credentials. Financial institutions should monitor for unauthorized access attempts linked to this campaign and implement multi-factor authentication to reduce the risk of credential compromise. Proactive monitoring of newly registered domains with similar naming patterns is recommended to identify potential follow-up campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-41B5AD- Título da página capturada
- Smart Prime Finance Bank | Your Everyday Trust
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain smartprimefn.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This activity involves deception to obtain sensitive information from users.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for any violations. The operation of this phishing domain constitutes a clear violation of these terms, warranting immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws can result in significant penalties.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
2 → 3
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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