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安全引擎报告检测：12。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

bgsmartai[.]com

bgsmartai.com 网络钓鱼与安全检查

“AI търговски бот – Започни търговия Smart AI”

威胁判定 关键 92/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：12/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 2 alerts 品牌冒充：["chatgpt"]
12/91 VT URLQuery: 2 threat alerts 2026年2月12日 自 2026年3月17日 起不可用 ["chatgpt"] Impersonation 1 Report Sent 32d to unavailable NL NL
报告概览

bgsmartai.com — 内容不可用 (HTTP 502). 品牌冒充：["chatgpt"]; 诈骗类型：Impersonation. 证据摘要: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 2 alerts; Spamhaus DBL_SPAM; PhishDestroy score 92/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
7429F188
评分
92/100

This report analyzes the domain bgsmartai.com, which presents itself as an AI trading bot platform under the brand "Smart AI." The site is a likely fraudulent investment or cryptocurrency scam, posing a threat of financial loss to users who may be tricked into depositing funds or providing personal information under the pretense of automated trading services.

Technical analysis reveals strong indicators of malicious or suspicious activity. VirusTotal shows 9 detections out of 95 security vendors, with flags from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and ESET. The domain is listed on one blocklist. It is registered through NiceNIC International Group Co., Limited, a registrar often associated with high-risk domains. The IP address 152.232.9.82 is hosted in the Netherlands under AS55286 B2 Net Solutions Inc. The domain was created on 2026-02-21, a very recent date. The SSL certificate is issued by Let's Encrypt (R12), and the nameservers are ns1.dnspodsag.com and ns2.dnspodsag.com. GridinSoft trust rating is 0 out of 100.

The domain is currently offline and unreachable. Based on the combination of a low trust score, multiple vendor detections, recent creation, and the nature of its claimed service, the risk level associated with this domain is high. Users should avoid any interaction with this site or any related platforms.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
报告 ↗
TLS 证书
R12
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 12 / 91 URLQuery 2 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 39d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch bgsmartai.com/connector.js malware Detects file containing Telegram Bot API
Hagezi Threat Feed bgsmartai.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 13, 2026 21:30 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@nicenic.net
2026年2月13日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
AI търговски бот – Започни търговия Smart AI
Impersonates
Chatgpt
TLS 证书
Valid transport encryption · 颁发者 R12 · valid for 39 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS55286 B2 Net Solutions Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年8月1日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式http://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bgsmartai.com 的 ICANN RDAP →
IP 地址 152.232.9.82 NL
地理位置NL Halfweg, NL
网络AS55286 · B2 Net Solutions Inc.
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2027年1月8日
HTTP 状态码502 Error
首次不可用所需时间 32 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月12日
DOM Analysisanalyzed 2026年7月29日score 88/1001 brand signal
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://bgsmartai.com/
域名服务器ns2.dnspodsag.com
TLS Fingerprint
TLS Observationvalid from 2026年3月9日scanned 2026年3月15日
TLS SAN Domainswww.bgsmartai.com
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-08 02:37:00 UTC

Primary outcome 未知 reason: Origin unreachable 20% confidence
Attribution mechanism: Http 5xx source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-08 02:37:00 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-08 21:38:53 UTC checked 2026-08-05 18:35:16 UTC
Observed timeline last reachable: 2026-08-07 22:14:39 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.
所用技术 · 2 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

12 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of bgsmartai.com · checked Mar 2, 2026

73
Needs Work
Performance
FCP
3.96s
First Contentful Paint
LCP
4.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2ms
Total Blocking Time
SI
4.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260213-4184C9 Recipient: abuse@nicenic.net
Page title stored with report: AI търговски бот – Започни търговия Smart AI
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 351.0 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bgsmartai.com"
  title="PhishDestroy threat report for bgsmartai.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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