smarteasyfinancial.info
smarteasyfinancial.info — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Unknown. Kanıt özeti: VirusTotal 3/89 (alphaMountain.ai, Gridinsoft, Sophos); URLScan capture; PhishDestroy score 81/100. Kayıt kuruluşu: Sav.com.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Kanıt özeti
PhishDestroy first observed smarteasyfinancial.info on Sep 20, 2026. Stored content metadata identifies Unknown as the apparent target. Page analysis recorded additional brand references to Across, Ankr, and Optimism. Current evidence score: 81/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 89 engines: alphaMountain.ai, Gridinsoft, Sophos on Sep 20, 2026 at 13:03 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 20, 2026 at 13:05 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. URLQuery recorded no positive detection on Sep 20, 2026 at 09:28 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 13:04 UTC. URLScan captured the page on Sep 20, 2026 at 09:27 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 11:04 UTC. Registration records for the domain list Sav.com, LLC as the registrar and Jul 4, 2026 as the creation date. At collection time, the hostname resolved to 198.251.84.200 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. DOM analysis on Sep 20, 2026 at 10:20 UTC returned 81/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance.
Stored content provides classification context, but only one source contains a positive finding. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 20, 2026 · 13:30 UTCVirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
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Threat First Observed Sep 20, 2026 · 11:24 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
198.251.84.200.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
Teknolojiler · 4 identified
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of smarteasyfinancial.info · checked Sep 20, 2026
Kanıtlar ve Dış Raporlar
PD-20260920-1C605B Recipient: abuse-trusted.savcom@in.wixanswers.com Abuse notice text as sent to the provider
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 (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. 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.
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