Is smartkeyinc.com safe?
http://smartkeyinc.com/
Coveragestrong3 of 4 applicable core capabilities
Unverified banking site warrants caution
Smartkey Inc presents itself as a banking and finance service, promotes business banking, and invites visitors to apply. The captured page provides too little verifiable contact information to establish trust: no phone number or operator postal address was visible, although a separate visual capture displayed a Virginia address. Given those inconsistencies, the young domain, and one stale suspicious detection, this site is Moderate Risk rather than confirmed fraud.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
01 · Investigation Brief
Investigation Brief
Smartkey Inc presents itself as a banking and finance service, promotes business banking, and invites visitors to apply. The captured page provides too little verifiable contact information to establish trust: no phone number or operator postal address was visible, although a separate visual capture displayed a Virginia address. Given those inconsistencies, the young domain, and one stale suspicious detection, this site is Moderate Risk rather than confirmed fraud.
Financial claims exceed the visible trust signals
The site identifies itself as “SMARTKEY BANKING & FINANCE” and advertises small-business banking under the Smartkey Inc name, with an “Apply Now” call to action.
No phone number or operator postal address was visible on the captured page. A visual capture did show “331 East Water Str, Charlottesville, VA 22904 Virginia,” but the supplied evidence does not verify that location or reconcile its absence from the captured page.
The site also points visitors toward WhatsApp and Telegram-related contact channels, adding cross-domain communication paths without resolving the missing visible contact details.
Clean technical checks do not verify the operator
The saved checks found a valid encrypted connection, no current browser threat warning, and a low abuse score for the hosting IP. These results indicate no detection in those checks, not that the financial business is legitimate.
One saved antivirus observation marked the URL suspicious, but that result is stale and should be treated as a warning rather than proof of phishing or malware.
The domain was 345 days old when checked, leaving it with a limited operating history compared with an established financial institution.
Why the score is 48
The site presents itself as a banking and finance service and solicits applications despite weak visible operator contact information. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
1/ 92
detectionsSaved result - stale
1 engine flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 0
- Suspicious
- 1
- Total
- 92
| Engine | Finding |
|---|---|
| GridinsoftSuspicious | suspicious |
All 92 engine results
- Gridinsoft - suspicious - Suspicious
- 0xSI_f33d - unrated - Clean
- Abusix - clean - Clean
- Acronis - clean - Clean
- ADMINUSLabs - clean - Clean
- AILabs (MONITORAPP) - clean - Clean
- AlienVault - clean - Clean
- alphaMountain.ai - clean - Clean
- AlphaSOC - unrated - Clean
- Antiy-AVL - clean - Clean
- ArcSight Threat Intelligence - unrated - Clean
- AutoShun - unrated - Clean
- Bfore.Ai PreCrime - unrated - Clean
- BitDefender - clean - Clean
- Bkav - unrated - Clean
- BlockList - clean - Clean
- Blueliv - clean - Clean
- Certego - clean - Clean
- ChainPatrol - unrated - Clean
- Chong Lua Dao - clean - Clean
- CINS Army - clean - Clean
- CRDF - clean - Clean
- Criminal IP - unrated - Clean
- CSIS Security Group - unrated - Clean
- CTX AI - clean - Clean
- Cyan - unrated - Clean
- Cyble - clean - Clean
- CyRadar - clean - Clean
- desenmascara.me - clean - Clean
- DNS8 - unrated - Clean
- Dr.Web - clean - Clean
- EmergingThreats - clean - Clean
- Emsisoft - clean - Clean
- Ermes - unrated - Clean
- ESET - clean - Clean
- ESTsecurity - clean - Clean
- Forcepoint ThreatSeeker - unrated - Clean
- Fortinet - clean - Clean
- Fortra - unrated - Clean
- G-Data - clean - Clean
- GCP Abuse Intelligence - unrated - Clean
- Google Safe Browsing - clean - Clean
- GreenSnow - clean - Clean
- GreyNoise - unrated - Clean
- Guardpot - unrated - Clean
- Heimdal Security - clean - Clean
- Hunt.io Intelligence - unrated - Clean
- IPsum - clean - Clean
- Juniper Networks - clean - Clean
- K7AntiVirus - unrated - Clean
- Kaspersky - clean - Clean
- LevelBlue - clean - Clean
- Lionic - clean - Clean
- Lumu - unrated - Clean
- Malwared - clean - Clean
- MalwarePatrol - clean - Clean
- MalwareURL - unrated - Clean
- Mimecast - unrated - Clean
- Netcraft - unrated - Clean
- OpenPhish - clean - Clean
- PhishFort - unrated - Clean
- Phishing Database - clean - Clean
- Phishtank - clean - Clean
- PREBYTES - clean - Clean
- PrecisionSec - unrated - Clean
- Quick Heal - clean - Clean
- Quttera - clean - Clean
- Rising - clean - Clean
- SafeToOpen - unrated - Clean
- Sangfor - clean - Clean
- Sansec eComscan - unrated - Clean
- Scantitan - clean - Clean
- SCUMWARE.org - clean - Clean
- Seclookup - clean - Clean
- Snort IP sample list - unrated - Clean
- SOCRadar - unrated - Clean
- Sophos - clean - Clean
- StopForumSpam - clean - Clean
- Sucuri SiteCheck - clean - Clean
- Synthient - unrated - Clean
- ThreatHive - clean - Clean
- URLhaus - clean - Clean
- URLQuery - unrated - Clean
- Viettel Threat Intelligence - clean - Clean
- VIPRE - unrated - Clean
- ViriBack - clean - Clean
- VX Vault - clean - Clean
- Webroot - clean - Clean
- Xcitium Verdict Cloud - unrated - Clean
- Yandex Safebrowsing - clean - Clean
- ZeroCERT - clean - Clean
- ZeroFox - unrated - Clean
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
331 East Water Str, Charlottesville, VA 22904 Virginia SMARTKEY BANKING & FINANCE
What the captured page showed
2 observations- 01
331 East Water Str, Charlottesville, VA 22904 Virginia
- 02
SMARTKEY BANKING & FINANCE
03 · Investigation Story
Investigation story
What the site claims
Smart Financial & Banking Services - Smartkey Inc
What we observed
The page content was captured and checked alongside 92 antivirus results.
What independent research found
The search completed without a material external warning or corroborating report.
What remains unverified
1 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
No threat category confirmed
Service and business model
Financial Service
Observed behavior
Evidence behind this classification
- 01The site presents itself as a banking and finance service and solicits applications despite weak visible operator contact information.
- 02Business Business Simplify your small business banking and help your company grow with Smartkey Inc Business Advantage. Learn More
- 03The site presents itself as a banking and finance service and solicits applications despite weak visible operator contact information.
Web research findings
Independent findings for smartkeyinc.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
No independently sourced scam reports or credibility records were found for smartkeyinc.com. That is common for new or low-traffic sites and does not clear the site.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domainsmartkeyinc.com
- Redirects tosmartkeyinc.com
- Hosted byAquiryn LLC
- Referencesgmpg.org · use.fontawesome.com
Domain Timeline
- Oct 27, 2025Domain registered
First appeared in WHOIS records — 12 months old when this review was saved.
- Oct 7, 2026Saved security review — Flagged as suspicious
The completed checks from this saved scan are detailed above.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- No phone number listed on the captured page.
- No operator postal address visible on the captured page.
- Contact email on the site's own domain (info@smartkeyinc.com).
- Links to 3 social profiles.
Domain & Encryption
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
suspiciousMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review · Additional evidence review
Operator / customer risk
unknownComplaints, withdrawals, business conduct and commercial traps.
No confirmed evidence in this dimension.
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 1 of 92 engines flagged | Limited | Adverse | stale fallback · Oct 7, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | Not available |
| Visual evidence | 2 visible observations saved with the page capture | Completed | No adverse finding | Not available |
| Independent research | The search completed without a material external finding | Completed | No adverse finding | Not available |
- Antivirus
- Result1 of 92 engines flagged
- CompletionLimited
- FindingAdverse
- Freshnessstale fallback · Oct 7, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Visual evidence
- Result2 visible observations saved with the page capture
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Independent research
- ResultThe search completed without a material external finding
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is smartkeyinc.com a scam or is it safe?
Is smartkeyinc.com safe to use?
Has smartkeyinc.com been flagged by antivirus engines?
Is smartkeyinc.com on any phishing or malware blacklists?
How old is the smartkeyinc.com domain?
Does smartkeyinc.com have a valid SSL certificate?
Where is smartkeyinc.com hosted?
How often is the smartkeyinc.com report updated?
08 · Final Verdict
Final verdict
Unverified banking site warrants caution
Smartkey Inc presents itself as a banking and finance service, promotes business banking, and invites visitors to apply. The captured page provides too little verifiable contact information to establish trust: no phone number or operator postal address was visible, although a separate visual capture displayed a Virginia address. Given those inconsistencies, the young domain, and one stale suspicious detection, this site is Moderate Risk rather than confirmed fraud.
09 · Community