smartexpertnetwork[.]live
“Smart Expert Network|| Investment solutions designed with elegance and finesse”
This domain is flagged as a fake investment portal phishing site, designed to deceive users into disclosing financial credentials or transferring funds under false pretenses. Analysis indicates the threat type is a generic phishing scheme impersonating a legitimate investment advisory service, with no evidence of cryptocurrency drainer functionality or credential harvesting tied to specific brands. The risk level is classified as elevated due to the domain’s active distribution in phishing campaigns and its presence on security blocklists. Infrastructure analysis reveals the domain was registered on October 31, 2025, through OwnRegistrar, Inc., and resolves to the IP address 198.251.84.200, hosted in Luxembourg by FranTech Solutions. VirusTotal detections show 14 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is actively blocked by PhishDestroy. No SSL certificate is present, and the page title, "Smart Expert Network|| Investment solutions designed with elegance and finesse," mimics professional financial service branding. The domain has since been taken offline, though historical indicators remain relevant for threat correlation. Mitigation steps for this threat type include blocking the domain and its resolving IP at the network perimeter. Security teams should monitor for related domains registered through OwnRegistrar, Inc., particularly those with similar naming conventions or investment-themed branding. End users should be educated on verifying the legitimacy of investment platforms, including checking for valid SSL certificates, cross-referencing domain registration dates, and consulting official financial regulatory databases. If financial credentials were entered on this site, affected parties should immediately revoke access, monitor accounts for unauthorized transactions, and report the incident to relevant fraud authorities.
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已提交证据快照
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- 台账记录
- 1
- 案件 ID
PD-20260323-6B363C- 已捕获页面标题
- Smart Expert Network|| Investment solutions designed with elegance and finesse
- PDF 文件
- PDF 证据
完整证据文本
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.
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 同步于 2026年8月10日
检测时间线
-
VirusTotal
stage4.timeline.transition
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of smartexpertnetwork.live · checked Mar 23, 2026
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