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; 6 months 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.
smilocoin[.]com
“Smilo”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain is flagged as a cryptocurrency wallet phishing site designed to deceive users into disclosing private keys or transferring digital assets to attacker-controlled addresses. Analysis indicates the site mimics legitimate wallet services, likely targeting users of the Smilo blockchain platform. The infrastructure employs HTTP/3, a protocol rarely used in legitimate wallet interfaces, which may facilitate evasion of traditional security controls by leveraging encrypted UDP traffic. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on February 21, 2026, through CSL Computer Service Langenbach GmbH d/b/a joker.com, a registrar frequently associated with high-risk domains. VirusTotal reports 2 out of 95 security vendors flagging the domain as malicious, while independent scans assign a trust score of 0/100. The domain appears on one security blocklist, and its SSL certificate, issued by Let's Encrypt, was likely obtained to lend a false sense of legitimacy. The site resolved to IP address 116.202.236.27, a host previously linked to other phishing campaigns targeting financial and cryptocurrency services. Users who visited smilocoin.com should immediately revoke any permissions granted to the site in wallet applications or browser extensions. Any credentials, seed phrases, or private keys entered on the site must be considered compromised. Affected users should transfer remaining assets to a new wallet with a fresh seed phrase and monitor transaction histories for unauthorized activity. Browser caches and stored credentials related to the domain should be cleared, and endpoint security tools should be used to scan for potential malware introduced through the site. Given the domain's current offline status, users should remain vigilant for similar phishing attempts using lookalike domains or alternative attack vectors.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-DD3B96- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain smilocoin.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (AM):
Criminal Code of the Republic of Armenia, Article 185: This article addresses fraud, including online fraud, making the operation of smilocoin.com illegal.
Law on Electronic Communications, Article 12: This law prohibits the use of electronic communications for deceptive purposes, including phishing, which is applicable to the activities of smilocoin.com.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal consequences for non-compliance with applicable laws and your own policies. It is imperative to act swiftly to mitigate any liability.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | smilocoin.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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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 smilocoin.com · checked Jun 27, 2026
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