Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
smartfuturestradingsignalandinvestmentconnect[.]com
“Futures Trading,| Smartfutures Trading”
smartfuturestradingsignalandinvestmentconnect.com — 未验证. 品牌冒充:Cryptoscam; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 15/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 1 alert; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 注册商: Tucows.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, smartfuturestradingsignalandinvestmentconnect.com, is identified as a high-risk, active fake exchange phishing site. The domain was registered on March 02, 2026, through Tucows Domains Inc., and currently resolves to the IP address 66.23.233.184, which is located in the United States and is part of the AS19318 Interserver, Inc. network. The site is flagged as suspicious by 9 out of 95 security vendors on VirusTotal, and it has a low trust score of 1/100 according to Gridinsoft. Additionally, the domain appears on three security blocklists, indicating a significant level of concern within the security community. The domain is blocked by PhishDestroy, MetaMask, and SEAL, suggesting that it may pose a threat to users of these services. The page title for this domain, 'Futures Trading,| Smartfutures Trading,' is consistent with the operations of a fake exchange, aimed at deceiving users into believing they are interacting with a legitimate trading platform. Analysis indicates that the site employs several technologies, including particles.js, Bootstrap, LiteSpeed, Smartsupp, Select2, Modernizr, and jQuery, which are commonly used in web development but can also be utilized to enhance the credibility of phishing sites. The exact content and functionality of the site have not been analyzed, but the combination of the domain name, page title, and associated technologies suggests that it is designed to mimic a legitimate trading platform and may be used to steal personal information or financial credentials from unsuspecting visitors. Defenders are advised to block traffic to this domain and educate users about the risks associated with fake exchange phishing sites. Regular monitoring and updating of security blocklists are recommended to ensure that users are protected against this and similar threats.
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | smartfuturestradingsignalandinvestmentconnect.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 8 identified
Popular CSS framework for responsive, mobile-first web development.
High-performance web server compatible with Apache configurations.
Live chat and visitor recording tool for customer support.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of smartfuturestradingsignalandinvestmentconnect.com · checked Mar 2, 2026
证据与外部报告
PD-20260302-F69E00 Recipient: domainabuse@tucows.com 您是否受到本网站的影响?
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