smartprimefn[.]com
“Smart Prime Finance Bank | Your Everyday Trust”
This domain is flagged as an elevated-risk phishing resource specifically designed to impersonate Smart Prime Finance Bank, a financial services entity. The fraudulent site employs social engineering tactics to harvest user credentials, financial details, or other sensitive information under the guise of legitimate banking operations. Analysis indicates the domain was engineered to exploit trust in established financial brands, a common tactic in credential theft campaigns. Infrastructure analysis reveals the domain smartprimefn.com was registered on February 21, 2026, through NameSilo, LLC, a registrar frequently observed in phishing operations. The domain resolved to the IP address 64.28.236.18, which has been associated with prior malicious activity. At the time of assessment, the domain appeared on one security blocklist and was flagged by 3 out of 95 security vendors on VirusTotal, indicating limited but confirmed detection. The page title, 'Smart Prime Finance Bank | Your Everyday Trust,' directly mimics the branding of the targeted institution, reinforcing the impersonation attempt. Mitigation measures for this threat type include immediate blocking of the domain and associated IP address at the network perimeter. Organizations should deploy email filtering rules to quarantine messages containing references to smartprimefn.com or its resolved IP. End users should be educated on recognizing phishing indicators, such as mismatched URLs, suspicious domain registration dates, and unsolicited requests for credentials. Financial institutions should monitor for unauthorized access attempts linked to this campaign and implement multi-factor authentication to reduce the risk of credential compromise. Proactive monitoring of newly registered domains with similar naming patterns is recommended to identify potential follow-up campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260219-41B5AD- 已捕获页面标题
- Smart Prime Finance Bank | Your Everyday Trust
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain smartprimefn.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This activity involves deception to obtain sensitive information from users.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for any violations. The operation of this phishing domain constitutes a clear violation of these terms, warranting immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws can result in significant penalties.
网络安全情报 Registrar context
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月10日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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VirusTotal
2 → 3
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
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