VirusTotal
7 / 91 engine detections
Abrir relatório“New Private Tab”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-contact@publicdomainregistry.com.
The latest stored availability evidence still shows the domain reachable; 21 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Golpe de investimento cripto: smattpureinvestment.com — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 7/91 (alphaMountain.ai, CRDF…
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
7 / 91 engine detections
Abrir relatório2 det.
Abrir relatórioSuspicious
Abrir relatório4 community references
Abrir relatórioNo threat flag
Abrir relatórioNo malicious flag
Abrir relatórioResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
smattpureinvestment.com is a fraudulent investment platform designed to deceive retail and cryptocurrency investors into depositing funds under the promise of returns that will never materialise. PhishDestroy first identified it on 2026-09-29, one day after the domain was registered, and the site remains fully live and serving content as of 2026-10-19. The page title recorded at the time of analysis was "New Private Tab", which does not match the investment platform classification; this may reflect a blank or unloaded state rather than the site's operational content.
Investment scam platforms of this type typically present a professional-looking dashboard where victims are encouraged to create an account and deposit cryptocurrency or fiat funds to participate in high-yield investment programmes. Once funds are deposited, the platform shows fabricated profits to build confidence and encourage larger deposits, a technique known as a pig-butchering or advance-fee variant. When victims attempt to withdraw, they are hit with invented fees, taxes or verification requirements, and eventually all contact ceases. Victims lose their entire deposited capital with no recourse.
Seven of 91 engines on VirusTotal flagged this domain as malicious as of 2026-10-03, with detections from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, URLQuery and desenmascara.me. Four threat intelligence pulses on OTX independently corroborate the classification. The domain is listed on the PhishDestroy blocklist. While the VirusTotal detection count is relatively low, the combination of multiple independent commercial threat feeds and OTX pulse activity provides solid backing for the investment scam classification.
The domain was registered on 2026-09-28 through PDR Ltd. d/b/a PublicDomainRegistry.com, making it less than 24 hours old when PhishDestroy first detected it. It is hosted on IP 198.251.81.188 within the FranTech Solutions network in the United States. TLS is provided by Let's Encrypt under the YR2 intermediate, a free certificate that adds no legitimacy to the site.
If you visited this site and entered personal information, banking details or cryptocurrency account credentials, treat those credentials as compromised and change them immediately. Do not make any further deposits and do not pay any requested withdrawal fees or taxes, as these are part of the fraud. Report the site to your national financial regulator and to any payment processor or exchange you used to send funds. Security teams and network defenders should block smattpureinvestment.com at the DNS and firewall level and add the hosting IP 198.251.81.188 to threat intelligence feeds for monitoring.
ns17.asurahosting.comns17.my-control-panel.comns18.asurahosting.comns18.my-control-panel.comsmattpureinvestment.compriority 0Location describes the IP network.
ff58f0c0ee803d1d1698360fa9a901f4bacde8a55948c60c187d9bb611888668Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of smattpureinvestment.com · checked Sep 29, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
smattpureinvestment.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Acessível
No threat flag
View source7/91 engine detections
View source4 community references
View sourcePD-20260929-A86E3E
Page captured
View sourcesmattpureinvestment.com
View sourcePD-20260929-A86E3E Recipient: abuse-contact@publicdomainregistry.com Policy Violations: 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.
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.
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
smattpureinvestment.com)Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.