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; 2 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.
metasmarttradings[.]com
“Meta Smart Trading and Mining”
Kanıt özeti
This domain, metasmarttradings.com, has been identified as a crypto drainer phishing site designed to impersonate Meta-branded financial and mining platforms. Analysis indicates the site is currently offline, though it previously operated as an active threat targeting cryptocurrency users. The page title, 'Meta Smart Trading and Mining,' suggests an attempt to deceive victims into believing the platform is affiliated with Meta (formerly Facebook), a tactic commonly employed to lend credibility to fraudulent schemes. Infrastructure analysis reveals the domain was registered through TuringSign Inc. d/b/a Cosmotown on May 30, 2026, an unusually forward-dated registration that may indicate an attempt to evade immediate scrutiny. The site resolved to the IP address 198.251.84.200 and was flagged by 19 of 95 security vendors on VirusTotal, while appearing on a single security blocklist. The Gridinsoft trust score for this domain was 1 out of 100, reflecting its high-risk classification. Detected technologies include PHP, UIKit, Bootstrap, and LiteSpeed, alongside third-party integrations such as YouTube, Smartsupp, and GetButton, which may have been leveraged to enhance the site's perceived legitimacy or facilitate malicious interactions. The domain is currently offline, though its prior activity and infrastructure warrant continued vigilance. Users who may have interacted with this site are advised to immediately revoke any connected wallet permissions, monitor their cryptocurrency transactions for unauthorized activity, and report the incident to relevant financial and cybersecurity authorities. Organizations should update their blocklists to include the domain and its associated IP address (198.251.84.200) to prevent future access. Given the elevated risk of asset theft, affected individuals should also consider engaging with cybersecurity incident response teams to assess potential exposure.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260530-EAC8FA- Yakalanan sayfa başlığı
- Human verification
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
Acceptable Use Policy (AUP): The domain metasmarttradings.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear violation of this policy.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which applies to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, which is relevant given the phishing nature of the domain.
Regulatory Note: Failure to take immediate action against metasmarttradings.com may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Data Coverage
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Tespit zaman çizelgesi
-
VirusTotal
4 → 19
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
9 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of metasmarttradings.com · checked Jun 26, 2026
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin