ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 27 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
smartaicapital.pro returned HTTP status 200 in an HTTP check dated 2026-10-01, the most recent recorded response observation. The domain was first observed on 2026-09-16, and a PhishDestroy internal listing is recorded as true.
Recorded Evidence
The domain's registration date is 2026-07-27, with Spaceship, Inc. recorded as registrar. An SSL scan dated 2026-09-16 identified Google Trust Services / WE1 as the certificate issuer. VirusTotal recorded 16 detections across 91 scanners on 2026-09-29. OTX recorded 5 pulses on 2026-09-18. The IP address 172.67.135.44 is associated with Cloudflare, Inc. in CA. A PageSpeed check on 2026-09-16 returned a performance score of 85.
Interpretation
The HTTP, SSL, and PageSpeed observations fall on 2026-09-16 and 2026-10-01, while the OTX and VirusTotal records carry later dates. These dated records let a reader compare what each named source reported at its own check time. The PhishDestroy listing and the VirusTotal detections are separate source records and should be read as such rather than merged into a single conclusion.
Recommended Actions
Preserve the HTTP response record for smartaicapital.pro and the PhishDestroy internal listing as separate source records. Compare the VirusTotal detection record with the OTX pulse record in separate review steps. Retain the PageSpeed observation alongside the SSL scan for later comparison. Review the recorded HTTP status against future checks of the same domain.
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 observation内容在线Ordinary HTTP content served90%2026-10-14 10:27:41 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-14 10:27:41 UTClast content: 2026-10-14 10:27:41 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.
技术 · 5 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of smartaicapital.pro· checked Sep 16, 2026
85
Needs Work
Performance
FCP
1.95s
First Contentful Paint
LCP
1.95s
Largest Contentful Paint
CLS
0.247
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
Domain Status Transition2026-09-29 01:43:17 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-17 10:00:17 UTC
Domain state transitioned from alive to dead.
Threat First Observed2026-09-16 18:51:49 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 172.67.135.44.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
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.
PDF notice generated Notice text archived (650 chars)
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.
