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; 15 days 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.
smartprofitsltd[.]com
“Welcome to Smart Profits”
Resumo das evidências
Analysis of the domain smartprofitsltd.com indicates active phishing infrastructure targeting financial services, as of July 27, 2026. The domain was registered on August 27, 2025, through IONOS SE, a registrar commonly associated with both legitimate and malicious registrations. Infrastructure analysis reveals the domain resolves to the IP address 2.57.91.26, an address previously linked to various cybercriminal activities. Nameserver records point to lunar.dns-parking.com and solar.dns-parking.com, a configuration often observed in domains used for phishing or low-reputation hosting.
Detection metrics show limited but clear indications of malicious intent. The domain appears on one security blocklist, specifically PhishDestroy, and has been flagged by 2 of 91 security vendors on VirusTotal as of the latest scan. While the exact content of the site has not been fully analysed, the available evidence—including the domain name, registration details, and detection data—supports classification as a high-risk phishing domain. No specific brand impersonation or scam subtype has been confirmed in the available data, though the domain name suggests a focus on financial or investment-related fraud.
Defenders are advised to treat this domain as actively malicious. Network-level blocking of the IP 2.57.91.26 and the domain smartprofitsltd.com is recommended for organisations seeking to mitigate exposure. Given the domain's registration age and persistence, continuous monitoring for related infrastructure or newly registered lookalike domains is warranted. Further analysis of the site's content and any associated phishing kits may provide additional context on the targeted brands or user interactions, though such details are not currently available in the intelligence record.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-6F712B- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | smartprofitsltd.com |
malicious | Sinkholed |
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
-
Primeiro registro
Primeiro valor armazenado: Acessível
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.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of smartprofitsltd.com · checked Jul 27, 2026
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