Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
smartmoney.exchange returned HTTP status 200 on 2026-10-01, per the recorded HTTP check. The domain was first observed on 2026-07-27, giving a dated starting point for later comparison.
Recorded Evidence
The PhishDestroy internal listing recorded this domain as listed. OTX recorded 3 pulses on 2026-08-14. VirusTotal recorded 5 detections across 89 scanners on 2026-09-14. The SSL certificate scan on 2026-08-12 named Google Trust Services / WE1 as issuer. The registrar recorded was NameSilo, LLC.
Interpretation
The named sources carry different observation dates, so their records describe separate points in time rather than one snapshot. The PhishDestroy listing and OTX pulses predate the VirusTotal scan, while the HTTP check is the most recent record. Reading each source against its own date lets a reviewer see whether later checks agree with earlier ones.
Recommended Actions
For smartmoney.exchange, keep the dated records together so each source observation stays traceable. When new checks are run, log the date and result beside the earlier entries to compare changes over time. During review, avoid submitting sensitive information such as credentials or private data to the domain.
Tespit ve kaçınma analizi
Gizleme ve trafik dağıtımı kontrolü
Henüz taranmadıHenüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir
Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.
DOM Analysisanalyzed 18.09.2026score 88/1007 brand signals
Favicon Hash
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationCanlı içerikOrdinary HTTP content served90%2026-10-13 22:26:01 UTC
RDAP registrationBilinmiyor
Observed timelinelast reachable: 2026-10-13 22:29:33 UTClast content: 2026-10-13 22:26:01 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknolojiler · 9 identified
W
WordPress
CMSBlogs
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-08-13 23:41:10 UTC
VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: Gridinsoft, alphaMountain.ai.
VirusTotal Detections Update2026-08-12 23:01:47 UTC
VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
Threat First Observed2026-08-12 08:53:09 UTC
Domain ingestion complete. Initial state is marked as alive.
Tehdit Müdahale Pipeline
Keşif
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Tehdit Alındı
smartmoney.exchange tespit edildi ve kapsamlı analiz için sıraya alındı
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service.
Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "fr
1 report filed for smartmoney.exchange (1 written by a person) · category: Impersonation · source checked
“This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service.
Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "frozen" due to a fabricated network error — e.g. a "7th validator error" on Solana, or a claimed amount mismatch (5.55 vs 5.56 SOL). No such error exists; this is a pretext.
They then demand the victim make a second ident”
— reported by Anonymous on Jul 17, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
4 evidence signal groups linked0 reports recordedBilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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.
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın.Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →
Template-based draft · optional AI wording assistance requires separate consent
Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
İlgili Altyapı ve Raporlar
Saklı ilişkiler tam eşleşen özniteliğe göre gruplandırılır. Paylaşılan bir sağlayıcı veya kayıt şirketi tek başına ortak mülkiyeti kanıtlamaz.
Doğrudan bağlantı Aynı kayıt bilgilerini veya aynı kimlik avı kitini paylaşır.
Destek sinyali Altyapıyı veya hedef markayı paylaşır; tek bir operatörün kanıtı değildir.
Yalnızca keşif Gezinti için listelenmiştir; bu ana bilgisayarla ortak hiçbir özelliği yoktur.
Altyapı haritası · smartmoney.exchange
Her bir satır, bir etki alanının bu ana bilgisayara bağlanmasının bir nedenini gösterir. Düğüm boyutu, VirusTotal adresindeki algılamaları gösterir; kesikli çizgili düğümler ise halihazırda çevrimdışı durumdadır. Tam listeler aşağıda yer almaktadır.
Paylaşılan Cloudflare ucuna ilişkin diğer raporlar3
Bu raporlar aynı paylaşılan uç IP'ye çözümlenir. Rapor keşfine yardımcı olurlar ancak ortak mülkiyeti veya paylaşılan bir kaynak sunucuyu ima etmezler.
Aynı kayıt kuruluşu aracılığıyla kaydedilmiştir. Bir kayıt kuruluşu, birbiriyle hiçbir bağlantısı olmayan milyonlarca müşteriye hizmet verdiğinden, bu durum bir bağlantıyı kanıtlamaktan ziyade raporları bir araya getirmektedir.
(US)
PhishDestroy Investigation
