smartdirect500.com scores 3 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Apr 27, 2026. Source: https://smartdirect500.com
Onlinecrypto Snyfer Research Team
Published Updated Scan ID a11e6b06d08447418c488783c7a2f4d4
smartdirect500.com
smartdirect500.com scam warning: is your money at risk?
High Risk03/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
SmartDirect500 is a cryptocurrency trading platform offering multi-account portfolio management, crypto asset trading across 7,100+ trading pairs, exchange aggregation, and arbitrage strategies on a unified dashboard.
Page capture
Identity
- IP
- 185.46.63.126
- ASN
- AS15836
- Country
- MD
- Domain age
- 9 months
- Registrar
- Tucows Domains Inc.
- Server
- Apache
- Hosting
- Arax-Impex s.r.l.
- Emails
- [email protected]
- Phones
- +41245007444
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 4 scoring chains fired against smartdirect500.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
Trust Score: the full methodology and every weightTriggered findings
4- Regulatory Tier 1
- Scam Farm Tier 2
- Risky Category Tier 2
- Cookie Security Tier 3
The record
How it got there,
and where it sits.
The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
- Maturity: 39 out of 100. 285 days old
- AV clarity: 100 out of 100. 0 of 91 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 54 out of 100. Linked to 7 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 48 out of 100. Hosted in MD
Domain history
Recorded scans: Apr 27, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Apr 27, 2026 | 3/100 | High Risk |
- JUL 192026SSL certificate expiresSSL CheckSSL certificate will expire.
- JUL 162026Domain expiresWHOISDomain smartdirect500.com is set to expire.
- APR 272026Scam network detectedThreat GraphLinked to 7 domains in a known scam network.
- APR 272026First scansnyferTrust score 3 out of 100.
- APR 202026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- FEB 102026Warned by FINMARegulator FINMA (CH) published an investor warning for smartdirect500.com.
- JUL 162025Domain updatedWHOISsmartdirect500.com WHOIS record was updated.
- JUL 162025Domain createdWHOISDomain smartdirect500.com was registered.
Signals
We are not the first
to say it.
1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.
Connections
One domain is never
just one domain.
smartdirect500.com is one member of Assetlyx Capital, a group of 5 domains our engine ties together through shared fingerprints rather than through a shared host.
Cluster map
Where it lives
Where it actually
answers from.
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
Registration
- Registrar
- Tucows Domains Inc.
- Created
- Jul 16, 2025
- Expires
- Jul 16, 2026
- Age
- 9m
- Privacy
- disabled
1-you.njalla.no2-can.njalla.in3-get.njalla.fo
Hosting
- IP
- 185.46.63.126
- ASN
- AS15836
- Provider
- Arax-Impex s.r.l.
- Country
- MD
- City
- Chisinau
- Server
- Apache
- Proxied
- direct
SSL certificate
- Issuer
- Let's Encrypt
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- Jul 19, 2026
Technologies
- WordPress· cms
- Tailwind CSS· css-framework
- Apache· web-server
Server location
- Location
- Chisinau, MD
- IP
- 185.46.63.126
- Hosting
- Arax-Impex s.r.l. · AS15836
Security headers
- content_security_policyNot set
- strict_transport_securityNot set
- x_frame_optionsNot set
- x_content_type_optionsNot set
- referrer_policyNot set
- permissions_policyNot set
- x_xss_protectionNot set
- cross_origin_opener_policyNot set
Under the page
What the page loads
behind your back.
Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.
Page timing
3.12stotal page load
DNS Lookup1ms
TCP Connect150ms
TLS Handshake87ms
TTFB1.77s
Content Download3ms
DOM Loaded2.72s
Page Load3.12s
Resources
1.5 MB106 requests
stylesheets34 · 32%
scripts32 · 30%
images30 · 28%
xhr6 · 6%
fonts2 · 2%
fetch1 · 1%
documents1 · 1%
Cookies
1
Secure
0
HttpOnly
1
Session
| name | domain | flags |
|---|---|---|
| pll_language | smartdirect500.com | S |
Network stats
- 106
- total requests
- 1.5 MB
- total bytes
- 1
- failed requests
- 4
- unique domains
- 10%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"domain": "smartdirect500.com",
"scanId": "a11e6b06d08447418c488783c7a2f4d4",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-04-27T13:06:33.007Z",
"ageDays": 137,
"fresh": false,
"verdict": "dangerous",
"trustScore": 3,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
},
{
"name": "scam_farm_tier2",
"chain": "scam_farm",
"tier": 2,
"maxTier": 4,
"score": -22,
"description": "Shares code with 3-4 domains"
},
{
"name": "risky_category_tier2",
"chain": "risky_category",
"tier": 2,
"maxTier": 4,
"score": -4,
"description": "High-risk category site < 1 year"
},
{
"name": "cookie_security_tier3",
"chain": "cookie_security",
"tier": 3,
"maxTier": 3,
"score": -1,
"description": "0% cookies secure"
}
],
"reachable": true,
"unreachableReason": null,
"category": "crypto",
"categoryReasoning": "SmartDirect500 is a cryptocurrency trading platform offering multi-account portfolio management, crypto asset trading across 7,100+ trading pairs, exchange aggregation, and arbitrage strategies on a unified dashboard.",
"regulatorFlagged": true,
"regulators": [
{
"name": "FINMA",
"country": "CH",
"url": "https://www.finma.ch/en/finma-public/warnungen/warning-list/smartdirect500/",
"warningDate": "2026-02-10T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [
"+41245007444",
"+4368120562521",
"+4921027392932",
"12917873"
],
"addresses": []
},
"technologies": [
{
"name": "WordPress",
"category": "cms"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Apache",
"category": "web-server"
}
],
"antivirus": {
"detections": [],
"enginesTotal": 91,
"permalink": "https://analyze.destroy.tools/v1/analyze?domain=smartdirect500.com",
"scannedAt": "2026-04-27T13:06:00.024Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Tucows Domains Inc.",
"registrarIanaId": "69",
"createdAt": "2025-07-16T12:08:17.000Z",
"updatedAt": "2025-07-16T12:08:19.000Z",
"expiresAt": "2026-07-16T12:08:17.000Z",
"ageDays": 285,
"ageText": "9m",
"privacyProtected": false,
"nameservers": [
"1-you.njalla.no",
"2-can.njalla.in",
"3-get.njalla.fo"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-04-20T06:26:17.000Z",
"validUntil": "2026-07-19T06:26:16.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "185.46.63.126",
"countryCode": "MD",
"countryName": "MD",
"city": "Chisinau",
"provider": "Arax-Impex s.r.l.",
"asn": 15836,
"serverSoftware": "Apache",
"mapImageUrl": null,
"latitude": 47.009,
"longitude": 28.8594,
"behindCloudflare": false
},
"timing": {
"dnsMs": 1,
"connectMs": 150,
"tlsMs": 87,
"ttfbMs": 1766,
"downloadMs": 3,
"domReadyMs": 2722,
"loadCompleteMs": 3124
},
"resources": [
{
"kind": "stylesheets",
"count": 34,
"bytes": 150188
},
{
"kind": "scripts",
"count": 32,
"bytes": 263648
},
{
"kind": "images",
"count": 30,
"bytes": 1044890
},
{
"kind": "xhr",
"count": 6,
"bytes": 0
},
{
"kind": "fonts",
"count": 2,
"bytes": 78196
},
{
"kind": "fetch",
"count": 1,
"bytes": 677
},
{
"kind": "documents",
"count": 1,
"bytes": 18141
}
],
"networkStats": {
"totalRequests": 106,
"totalBytes": 1555740,
"failedRequests": 1,
"uniqueDomains": 4,
"thirdPartyRatio": 0.1038,
"httpsPercentage": 100
},
"cookies": [
{
"name": "pll_language",
"domain": "smartdirect500.com",
"secure": true,
"httpOnly": false,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://smartdirect500.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/a11e6b06d08447418c488783c7a2f4d4"
},
"telemetry": {
"statusCode": 200,
"durationMs": 36650,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html; charset=UTF-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
"key": "strict_transport_security",
"present": false,
"value": null
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": false,
"value": null
},
{
"key": "referrer_policy",
"present": false,
"value": null
},
{
"key": "permissions_policy",
"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [],
"transactions": [
{
"url": "https://smartdirect500.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 18141,
"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/plugins/jeg-elementor-kit/assets/css/elements/main.css?ver=2.6.13",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 24960,
"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/plugins/premium-cryptocurrency-widgets/assets/css/style.css?ver=2.17.0",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/plugins/elementor/assets/css/frontend.min.css?ver=3.30.0",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 7117,
"thirdParty": false
},
{
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"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 1279,
"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/plugins/elementor/assets/css/widget-heading.min.css?ver=3.30.0",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 188,
"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/plugins/elementor/assets/css/widget-image.min.css?ver=3.30.0",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 164,
"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/plugins/elementor/assets/css/widget-counter.min.css?ver=3.30.0",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 305,
"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/plugins/elementor/assets/lib/swiper/v8/css/swiper.min.css?ver=8.4.5",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 4583,
"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/plugins/elementor/assets/css/conditionals/e-swiper.min.css?ver=3.30.0",
"method": "GET",
"resourceType": "stylesheet",
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"bytes": 799,
"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/plugins/elementor/assets/css/widget-image-carousel.min.css?ver=3.30.0",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 214,
"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/plugins/elementor/assets/css/widget-divider.min.css?ver=3.30.0",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 771,
"thirdParty": false
},
{
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"method": "GET",
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"statusCode": 200,
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"thirdParty": false
},
{
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"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 4205,
"thirdParty": false
},
{
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"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 1225,
"thirdParty": false
},
{
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"bytes": 3545,
"thirdParty": false
},
{
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"method": "GET",
"resourceType": "stylesheet",
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"bytes": 1808,
"thirdParty": false
},
{
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"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 1296,
"thirdParty": false
},
{
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"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 1468,
"thirdParty": false
},
{
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"statusCode": 200,
"bytes": 1292,
"thirdParty": false
},
{
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"thirdParty": false
},
{
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},
{
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"thirdParty": false
},
{
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"resourceType": "stylesheet",
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"bytes": 3161,
"thirdParty": false
},
{
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"thirdParty": false
},
{
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"thirdParty": false
},
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},
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},
{
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"thirdParty": false
},
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},
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"thirdParty": false
},
{
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"thirdParty": false
},
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"thirdParty": false
},
{
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},
{
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"bytes": 101949,
"thirdParty": false
},
{
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"statusCode": 200,
"bytes": 7088,
"thirdParty": false
},
{
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"bytes": 9867,
"thirdParty": false
},
{
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},
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"method": "GET",
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},
{
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"method": "GET",
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"thirdParty": true
},
{
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"method": "GET",
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"thirdParty": true
},
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"thirdParty": false
},
{
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"method": "GET",
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"statusCode": 200,
"bytes": 14815,
"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-includes/js/jquery/ui/core.min.js?ver=1.13.3",
"method": "GET",
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"statusCode": 200,
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"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/plugins/elementor/assets/js/frontend.min.js?ver=3.30.0",
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},
{
"url": "https://smartdirect500.com/wp-content/plugins/elementor/assets/lib/jquery-numerator/jquery-numerator.min.js?ver=0.2.1",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
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"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/plugins/elementor/assets/lib/swiper/v8/swiper.min.js?ver=8.4.5",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 39695,
"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/plugins/metform/public/assets/lib/cute-alert/cute-alert.js?ver=4.0.1",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 1177,
"thirdParty": false
},
{
"url": "https://smartdirect500.com/wp-content/themes/hello-elementor/assets/js/hello-frontend.min.js?ver=3.1.1",
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