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smartbasemarkets.com

“Smartbase Markets – Smart Global Investing | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

威胁判定 关键 100/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：16/89 Spamhaus DBL: DBL_SPAM 品牌冒充：Across 最后已知的活跃状态
OTX: 5 refs 2026年7月27日 Across CDN
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：16。 请格外小心——不要输入凭据或个人信息。
报告概览

smartbasemarkets.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Across; 诈骗类型：Impersonation. 证据摘要: VirusTotal 16/89 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 100/100. 注册商: Squarespace Domains.

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
评分
100/100

PhishDestroy first observed smartbasemarkets.com on Jul 27, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Smartbase Markets – Smart Global Investing | CFD Trading — Trading on Stocks, Gold, Oil, Indices”. Page analysis recorded additional brand references to Ethereum, Google, Ledger, and LinkedIn. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 100/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLScan. VirusTotal recorded 16 detections among 89 engines: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, SOCRadar, Sophos, VIPRE, Yandex Safebrowsing on Sep 14, 2026 at 02:13 UTC. Spamhaus DBL: DBL_SPAM on Sep 12, 2026 at 06:35 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 19, 2026 at 03:32 UTC. Non-positive and contextual checks: On Aug 14, 2026 at 22:50 UTC, AlienVault OTX listed 5 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:16 UTC. Registration records for the domain list Squarespace Domains LLC as the registrar. At collection time, the hostname resolved to 104.21.46.111 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 18, 2026 at 02:21 UTC returned 98/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Google Trust Services as the certificate issuer with validity through Sep 15, 2026; checked Aug 13, 2026 at 01:02 UTC.

The content indicators and 3 positive source findings support the current Across-themed impersonation classification.

VirusTotal
VirusTotal
16 det.
OTX references
5 community refs
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 16 / 89 OTX 5 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious TLS valid certificate, 31d WHOIS not parsed 屏幕截图 外部截图

Forensic History & Detection Timeline

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.
  1. VirusTotal Detections Update Aug 14, 2026 · 06:13 UTC
    VirusTotal scanner detections updated from 7 to 9. Added scanner alerts: Gridinsoft, alphaMountain.ai.
  2. VirusTotal Detections Update Aug 13, 2026 · 08:20 UTC
    VirusTotal scanner detections updated from 5 to 7. Added scanner alerts: ESET, Forcepoint ThreatSeeker.
  3. Threat First Observed Aug 13, 2026 · 02:03 UTC
    Domain ingestion complete. Initial state is marked as alive.

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/15

公共封禁名单状态

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
cloudflare

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 1 source

Primary capture 1 / 1
来源Primary capture
Captured2026-09-18 08:32 UTC
StateStored capture
Position1 / 1
查看原图 Open raw image Wayback 下载

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年9月12日
OTX Tags 2026-07activeall-domainsbitgetblocklistcontentcryptocrypto scam域名drainerfraudinvestment fraudmonthlyphishdestroy+2 more
注册商 Squarespace Domains
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询smartbasemarkets.com 的 ICANN RDAP →
HTTP 状态码200
技术详情DNS、SSL SAN、时间戳
首次发现2026年7月27日
DOM Analysisanalyzed 2026年9月18日score 98/1005 brand signals
IoC Extractionscanned 2026年9月18日0 wallet · 0 Telegram IoCs
域名服务器pranab.ns.cloudflare.com
MX Records0 mx2.spacemail.com 0 mx1.spacemail.com
TLS Fingerprint
TLS Observationvalid from 2026年6月17日scanned 2026年8月13日
Favicon Hash
页面标题
Smartbase Markets – Smart Global Investing | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Impersonates
Across Ethereum Google Ledger LinkedIn
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 31 days
技术 · 10 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

16 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Yandex Safebrowsing
网站性能分析

Google PageSpeed Insights — mobile performance audit of smartbasemarkets.com · checked Aug 13, 2026

16
Poor
Performance
FCP
3.29s
First Contentful Paint
LCP
7.05s
Largest Contentful Paint
CLS
0.595
Cumulative Layout Shift
TBT
1069ms
Total Blocking Time
SI
12.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

社区情报

1 条社区报告

类别OTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 16 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 5 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Third-Party Detection — ChainAbuse
1 report filed for smartbasemarkets.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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
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/smartbasemarkets.com"
  title="PhishDestroy threat report for smartbasemarkets.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>