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Suspicious Domain — Listed on PhishDestroy
存储的 PhishDestroy 威胁列表. VirusTotal analysis stored; no vendor detections were recorded at check time. 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

smartytrade[.]com

“Best Online Trading Platform for Traders: Smartytrade”

威胁判定 已标记 73/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
存储的 PhishDestroy 威胁列表 品牌冒充：Investment Scam
OTX: 4 refs 2026年8月18日 投资诈骗 1 Report Sent CDN
报告概览

smartytrade.com — 未验证. 品牌冒充：Investment Scam; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 0/91; PhishDestroy score 73/100. 注册商: PDR.

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
FLAGGED
Ref
4750A3EE
评分
73/100

PhishDestroy first observed smartytrade.com on Aug 18, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “Best Online Trading Platform for Traders: Smartytrade”. Stored page analysis classifies the content as fake exchange. Current evidence score: 73/100 (flagged).

No independent positive verdict is present in the stored third-party checks. VirusTotal recorded 0 detections among 91 engines on Aug 19, 2026 at 04:15 UTC. AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 19, 2026 at 10:24 UTC. The separate external-blocklist snapshot contained no matches on Aug 19, 2026 at 10:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 19, 2026 at 10:23 UTC. URLScan completed without a malicious verdict (score 0) on Aug 18, 2026 at 17:08 UTC.

The collector marked the hostname reachable on Aug 18, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar and Dec 16, 2020 as the creation date. At collection time, the hostname resolved to 104.18.5.120 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 10, 2026; checked Aug 18, 2026 at 13:02 UTC.

The classification is based on stored page-analysis fields; no independent positive third-party verdict is stored.

VirusTotal
VirusTotal
0 det.
OTX references
4 community refs
URLScan
URLScan
报告 ↗
Gridinsoft
51/100
TLS 证书
Google Trust Services
年龄
5.7 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal checked — no detections recorded URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 4 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 83d WHOIS 69 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 51/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact
abuse-contact@publicdomainregistry.com
2026年8月18日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Best Online Trading Platform for Traders: Smartytrade
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 83 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 PDR US(US)
滥用举报联系方式abuse-contact@publicdomainregistry.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询smartytrade.com 的 ICANN RDAP →
IP 地址 104.18.5.120 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2020年12月16日 — Expires 2026年12月16日
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月18日
IoC Extractionscanned 2026年8月19日0 wallet · 0 Telegram IoCs
Submitted URLhttps://smartytrade.com/
域名服务器adel.ns.cloudflare.comwoz.ns.cloudflare.com
MX Records10 mail.baldhosting.com
TLS Fingerprint
TLS Observationvalid from 2026年8月12日scanned 2026年8月18日
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 2 identified
OneSignal
Marketing automation A/B Testing

OneSignal is a customer engagement messaging solution.

onesignal.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

0 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 0 detections
No VirusTotal engine marked the domain malicious in the stored analysis.
网站性能分析

Google PageSpeed Insights — mobile performance audit of smartytrade.com · checked Aug 18, 2026

73
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
6.31s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored Gridinsoft 51 trust SSL 实验室 Stored TLS valid CF雷达 Open report OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260818-C90042 Recipient: abuse-contact@publicdomainregistry.com
Page title stored with report: Best Online Trading Platform for Traders: Smartytrade
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 189.3 KB
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/smartytrade.com"
  title="PhishDestroy threat report for smartytrade.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>

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