smartholdlings.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 2 antivirus detections. Last scanned Apr 27, 2026. Source: https://smartholdlings.com
Onlinefinance trading Snyfer Research Team
Published Updated Scan ID aefb3f2504704ac086316560bac9dc5e
smartholdlings.com
Is smartholdlings.com safe or a scam?
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Smart Holdling is an investment platform that offers trading and portfolio management services across cryptocurrencies, forex, stocks, ETFs, and pre-IPOs. It functions as an investment company claiming to manage assets and facilitate trades across multiple asset classes.
Page capture
Identity
- IP
- 66.85.46.67
- ASN
- AS393960
- Country
- United States
- Domain age
- 9 months
- Registrar
- Unstoppable Domains Inc.
- Server
- LiteSpeed
- Hosting
- Host4Geeks LLC
- Emails
- [email protected]
- Tech detected
- 4
The verdict
The score is not
an opinion.
Every domain starts at 100. 5 scoring chains fired against smartholdlings.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
5- Regulatory Tier 1Antivirus Tier 1Scam Farm Tier 1Risky Category Tier 2Cookie Security Tier 1
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.
- Maturity: 40 out of 100. 290 days old
- AV clarity: 83 out of 100. 2 of 91 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 60 out of 100. Linked to 2 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 63 out of 100. Valid SSL · 4 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
- JUL 112026Domain expiresWHOISDomain smartholdlings.com is set to expire.
- JUN 122026SSL certificate expiresSSL CheckSSL certificate will expire.
- APR 272026Scam network detectedThreat GraphLinked to 2 domains in a known scam network.
- APR 272026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
- APR 272026First scansnyferTrust score 1 out of 100.
- MAR 142026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JUL 132025Domain updatedWHOISsmartholdlings.com WHOIS record was updated.
- JUL 112025Domain createdWHOISDomain smartholdlings.com was registered.
- FEB 122025Warned by CBRRegulator CBR (RU) published an investor warning for smartholdlings.com.
Signals
We are not the first
to say it.
3 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.
Regulators
Antivirus engines
Fortinetspam
Phishing authorities
Netcraftmalicious
Connections
One domain is never
just one domain.
Domains our engine ties to this one through shared fingerprints, not 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
- Unstoppable Domains Inc.
- Created
- Jul 11, 2025
- Expires
- Jul 11, 2026
- Age
- 9m
- Privacy
- disabled
ns1.spantrix.comns2.spantrix.com
Hosting
- IP
- 66.85.46.67
- ASN
- AS393960
- Provider
- Host4Geeks LLC
- Country
- United States
- City
- Morganton
- Server
- LiteSpeed
- Proxied
- direct
SSL certificate
- Issuer
- Let's Encrypt
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- Jun 12, 2026
Technologies
- Tailwind CSS· css-framework
- Bootstrap· css-framework
- LiteSpeed· web-server
- PHP· language
Server location
- Location
- Morganton, United States
- IP
- 66.85.46.67
- Hosting
- Host4Geeks LLC · AS393960
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
Uptime history
loading uptime...
Exit scam indicator
analyzing downtime...
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
7.87stotal page load
DNS Lookup1ms
TCP Connect281ms
TLS Handshake149ms
TTFB2.24s
Content Download3ms
DOM Loaded6.71s
Page Load7.87s
Resources
2.4 MB114 requests
scripts49 · 43%
images26 · 23%
stylesheets26 · 23%
fonts6 · 5%
fetch3 · 3%
xhr2 · 2%
documents1 · 1%
other1 · 1%
Cookies
2
Secure
1
HttpOnly
2
Session
| name | domain | flags |
|---|---|---|
| XSRF-TOKEN | smartholdlings.com | S |
| smartholdlings_session | smartholdlings.com | SH |
Network stats
- 114
- total requests
- 2.4 MB
- total bytes
- 0
- failed requests
- 10
- unique domains
- 15%
- third party
- 100%
- https
HTTP transactions
From readers
What people who
were there told us.
Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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