⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
vnsmartcoin.com favicon

vnsmartcoin[.]com

Domain Security & Threat Intelligence Report

“Smartchain”

16/95 VT OTX: 4 pulses Active threat Jul 06, 2026 3 Blocklists Cryptocurrency SG SG + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
367A7CB0
Score
100/100
Engine
PD-4 Turbo
This domain, vnsmartcoin[.]com, is identified as a high-risk cryptocurrency phishing site targeting users of the Smartchain platform. Analysis indicates the site employs generic phishing tactics, likely designed to harvest wallet credentials or private keys through deceptive interfaces mimicking legitimate blockchain services. No specific drainer kit signatures have been confirmed, but the page title 'Smartchain' suggests an intent to impersonate or exploit trust in blockchain-related services.

Infrastructure analysis reveals multiple technical indicators of compromise. The domain resolves to IP address 217.216.32.97 and was registered through Name.com, Inc. on July 03, 2026, a future date that may indicate falsified registration details or a system error. VirusTotal reports 15 out of 95 security vendors flagging the domain as malicious, while Google Safe Browsing explicitly categorizes it under 'SOCIAL_ENGINEERING.' The SSL certificate is issued by Let's Encrypt, a common but not exclusive indicator of legitimate or malicious sites, as threat actors frequently use valid certificates to evade detection.

As of the latest assessment, vnsmartcoin[.]com has been taken offline, reducing immediate exposure risk. However, the domain remains registered and could be reactivated or repurposed for future campaigns. Users who interacted with the site should assume credential compromise and take immediate remediation steps, including revoking wallet access, monitoring transactions, and rotating passwords. Organizations should block the domain and IP at the network level to prevent potential re-emergence. The combination of falsified registration data, social engineering flags, and vendor detections underscores the high-risk nature of this infrastructure.
VirusTotal
VirusTotal
16 det.
OTX AlienVault
URLScan
URLScan
Age
7d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 16 / 95 URLQuery no detections OTX 4 pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 7d old Screenshot not captured Redirect chain 1 hop

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
vnsmartcoin.com detected and queued for full analysis
Jul 06, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +15
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 07, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
16 / 95 vendors flagged on VirusTotal
Jul 07, 2026
Google Safe Browsing
Jul 06, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 10, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jul 09, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +15
+15 new detections (0 → 15): BitDefender, CRDF, CyRadar, ESET +11
Jul 06, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Name.com, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 06, 2026
Abuse Report Pending
Will be sent to registrar (Name.com, Inc.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-06 18:14 UTC
Malicious · 16/95 engines
Forensic screenshot of vnsmartcoin.com showing the phishing page layout
IP: 217.216.32.97
Name.com, Inc.
7d old
Page Title
Smartchain

Domain Intelligence

Domainvnsmartcoin.com
Registrar Name.com SE(SE)
IP Address 217.216.32.97 SG
GeoSG Singapore, SG
NetworkASAS141995 · AS141995 Contabo Asia Private Limited
RegistrationCreated Jul 03, 2026 (7d · Very New!) Expires Jul 03, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 06, 2026
Nameserversns1cmt.name.comns2kqz.name.comns3bgq.name.comns4bfy.name.com
Favicon Hashfavicon3ca96a29eb37c09a59136399af3e0214
Threat Intel Cross-Reference · external sources
Wayback Machine 54 snapshots
First: 2026-07-06
Browse all snapshots
Technologies · 7 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
ThinkPHP
Web frameworks

ThinkPHP is an open-source PHP framework with MVC structure developed and maintained by Shanghai Topthink Company.

www.thinkphp.cn 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of vnsmartcoin.com · checked Jul 6, 2026

87
Needs Work
Performance
FCP
2.07s
First Contentful Paint
LCP
3.42s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 217.216.32.97 5 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

smartcoinvn.live favicon smartcoinvn.live 18/95 vnsmartcoin.live favicon vnsmartcoin.live 16/95 smartvncoin.xyz favicon smartvncoin.xyz 13/95 smartcoinvnn.live favicon smartcoinvnn.live 6/95 plusgoldsmart.live favicon plusgoldsmart.live 6/95

More Domains at Name.com 6 flagged

smartvncoin.xyz favicon smartvncoin.xyz 13/95 nullbin.xyz favicon nullbin.xyz 2/95 axiomexchange.io favicon axiomexchange.io 1/95 moneroswapper.io favicon moneroswapper.io i86365.com favicon i86365.com 16/95 worldlibertyfinancialsystem.org favicon worldlibertyfinancialsystem.org 2/95

About This Report: vnsmartcoin.com

This domain security report for vnsmartcoin.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “Smartchain”.

vnsmartcoin.com has been flagged by 16 security vendors as of July 10, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with vnsmartcoin.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including vnsmartcoin.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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