DANGEROUS

Crypto scam / wallet-drainer

Fake Bitcoin cloud mining site on a 55-day-old domain promising easy passive income with no verifiable business behind it.

Security Review

Is smartmining.lol legit or a scam?

Fake Bitcoin cloud mining site on a 55-day-old domain promising easy passive income with no verifiable business behind it.

Do this now:Avoid the site entirely. Do not create an account, deposit funds, or connect any wallet.

This is a fake cloud mining investment site. The domain is only 55 days old, makes impossible return promises, and has no verifiable company registration or contact details.

Cross-checked against 9 completed checks 1 raised a concern
smartmining.lolScanned 1h ago
5/100
Trust score
0 = danger · 100 = safe
DANGEROUS
Score breakdown
Heuristics 57·MT 4
Screenshot of smartmining.lolSee the live page ↓
Category tags
investment scamcrypto fraudHow sure we are: High
Technical red flags (1)
Domain is 55 days old
Positive signals (4)
Antivirus clearNot on major blacklistsEncrypted connectionClean server reputation

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

What this means for you

You were probably about to invest, connect a wallet, or deposit crypto.

Any crypto you send — or any wallet approval you sign — is drained almost instantly and is essentially impossible to get back.

How this scam works

The trap, step by step

  1. They promise huge “guaranteed” returns, a token airdrop, or a wallet-connect reward.

  2. You connect your wallet or deposit crypto to “get started”.

  3. Approving the wallet prompt secretly grants them permission to move your tokens.

  4. Your funds are swept out in seconds — and crypto transfers can't be reversed.

Recognising the pattern is the best defence — if a site follows these steps, close it and don't enter anything.

Analysis Summary

Threat Intelligence
0/92
All engines report clean
Domain Age
55 days old
Registered May 28, 2026

Website Preview

Visual analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

85
/ 100
Critical visual risk

Visual red flags detected in the screenshot

The site exhibits multiple hallmarks of a high-risk cryptocurrency investment scam, including promises of easy earnings and unverified claims of security and user base size.

Visual risk85/100

What our vision model saw

5 signals

Promises unrealistic financial returns with a $10 sign-up bonus

Uses generic, high-pressure marketing language common in cryptocurrency investment scams

Lacks verifiable company registration details or physical address despite claiming to be a UK-based platform

Features unverified trust indicators such as '100% Money Security' and 'Trusted by over 200,000 active users'

Uses generic stock-style isometric illustrations typical of fraudulent cloud mining templates

Intelligence

Editorial security brief
Intelligence
High risktrust5/100patternCrypto Fraud
85%
Confidence
The site presents itself as a cloud mining platform offering Bitcoin earnings and a $10 sign-up bonus. The domain smartmining.lol was registered only 55 days ago through Porkbun with no privacy protection. No business registration exists for the claimed UK company, and the page lists no email or phone contact. The visual analysis flagged unrealistic financial promises and generic scam-style marketing language. Antivirus engines and browser blocklists returned clean, but the combination of extreme youth, missing registration, and classic investment-scam patterns outweighs the clean technical signals.
Risk Factors
5
  • Domain registered only 55 days ago, typical of short-lived scam operations.
  • Promises unrealistic passive Bitcoin earnings and a $10 sign-up bonus without any hardware.
  • No verifiable UK company registration or contact email/phone listed.
  • Claims affiliation with VPSBG but shows no evidence of legitimate connection.
  • Uses generic high-pressure marketing language and unverified trust claims common in crypto fraud.
Positive Signals
3
  • Zero detections across 92 antivirus engines and clean browser blocklist status.
  • Valid SSL certificate issued by Let's Encrypt.
  • Hosting IP shows zero abuse reports.
Investigation notes

Page Content

The captured page promotes cloud mining services with claims of up to 20% discounts, a $10 sign-up bonus, and 100% money security in cold wallets. It states the platform was founded in 2019 in the UK and is trusted by over 200,000 users across 80+ countries. The text mixes VPS hosting language with mining promises and lists three physical addresses without any email or phone number. No login form or countdown timer appears on the page.

Infrastructure

The site runs on IP 104.21.23.135 with a clean abuse score and valid Let's Encrypt SSL certificate that expires in 34 days. One cross-domain redirect occurs to smartmining.vip. External resources load from t.me and Cloudflare Insights. No malware or phishing signatures were detected by 92 antivirus engines or browser blocklists.

Domain History

The domain smartmining.lol is 55 days old, registered on 2026-05-28 through Porkbun LLC. WHOIS shows no privacy protection. The domain has no global traffic ranking and no established history.

Web Reputation

No scam reports, complaints, or positive reviews appear in searched databases. No business registration record exists for the claimed UK entity. The site claims affiliation with VPSBG, a Bulgarian hosting provider, but no evidence links the two. The .lol TLD is uncommon for financial services.

What this means for you

The combination of a brand-new domain, impossible passive-income promises, missing contact details, and absent company registration marks this as a high-risk investment scam. Do not deposit cryptocurrency or provide any personal information.

Recommendation
Avoid the site entirely. Do not create an account, deposit funds, or connect any wallet.
Editorial assessment
SpecificEvidence-led

Web Research Findings

Independent findings for smartmining.lol, 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.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Key findings
5 headline facts from open-web research
  • The domain 'smartmining.lol' is only 55 days old, which is a common characteristic of newly created high-risk investment or 'cloud mining' sites.
  • The site's description claims it is operated by 'VPSBG' (a Bulgarian hosting provider), but there is no evidence linking this domain to the legitimate VPSBG company.
  • Cloud mining platforms that promise passive income without hardware are frequently associated with fraudulent investment schemes.
  • The domain name uses a '.lol' TLD, which is unconventional for legitimate financial or hosting services.
  • No independent reviews, trust ratings, or verifiable business registration details exist for this specific domain.
Research summary
Editorial synthesis of the sourced facts above
We searched scam-report databases, consumer-review sites, and general web sources for smartmining.lol and didn't find scam reports or complaints. For a new or low-traffic site this is expected and is not by itself a sign of trust.

Domain Timeline

  1. May 28, 2026
    Domain registered

    First appeared in WHOIS records — 55 days old today.

  2. Jul 22, 2026
    Latest security review — Flagged as dangerous

    This scan re-ran every check; the current findings are detailed above.

smartmining.lol was registered very recently and is already flagged. Freshly-registered domains are disproportionately used for scams, and a young domain with active threat signals warrants extra caution.

Threat Detection

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious55Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not queried
ESET-NOD32
Not queried
Avira
Not queried
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Not queried
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 of 21 categories showed signals

Each card names a specific harm pattern and the concrete facts that support it. The category score is supporting context; the report verdict above remains the final severity decision.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
33/100
  • The evidence pattern matches crypto fraud / wallet-drainer activity.
  • The captured site is crypto-themed; that alone does not prove fraud.

Technical Details

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.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressPresent
Linked social profiles1
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • Postal address visible on the page.

Domain & Encryption

Domain History
Age55 days old
RegistrarPorkbun LLC
RegisteredMay 28, 2026
ExpiresMay 28, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E7
ExpiresAug 26, 2026 (34d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://smartmining.lol/
  • 2200https://smartmining.lol/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

What to do

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with smartmining.lol

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Safer Alternatives

Trying to handle crypto? Use a safe option instead

Dealing with crypto? Use a regulated, well-established exchange rather than an unknown site — and never connect your wallet or enter a seed phrase on a page you can't verify.

Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.

Final Verdict

5
Trust / 100
Final Verdict·smartmining.lol
DANGEROUS

This is a fake cloud mining investment site. The domain is only 55 days old, makes impossible return promises, and has no verifiable company registration or contact details.

Avoid the site entirely. Do not create an account, deposit funds, or connect any wallet.

AV engines
92
Domain age
55 days
Flagged
0
Scan another URL
Security review completemalwaretips.com/url-scan

Safety FAQ

Common questions, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • smartmining.lol shows every sign of being a crypto fraud — do not deposit funds or connect a wallet. Our review tagged it for investment scam and crypto fraud. The domain is only 1 month old through Porkbun LLC — a fresh registration is a classic scam fingerprint. This pattern matches throwaway sites built to take money or data and disappear.
  • No — smartmining.lol scored just 5/100 on our trust scale, and we detected active threat indicators. We recommend avoiding it entirely: don't log in, pay, download anything, or connect a wallet.
  • If you've already paid or handed over details on smartmining.lol, act quickly. 1) Cryptocurrency payments are almost always irreversible, so a bank chargeback usually won't apply — instead report the wallet address to the exchange you sent from and ask them to flag it. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on smartmining.lol and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
  • Possibly, but it's difficult. Crypto transfers can't be reversed like card payments, so recovery usually depends on the receiving exchange freezing the funds — report the wallet address and transaction ID to that exchange and to IC3 (ic3.gov) as fast as you can. Be very wary of "recovery agents" who contact you promising to get your crypto back; that is almost always a second scam targeting victims.
  • Signals point to a high-risk crypto scam rather than a genuine platform. Warning signs we look for — guaranteed or unrealistic returns, pressure to deposit quickly, fake celebrity or exchange endorsements, and demands to send crypto to a wallet you don't control — are hallmarks of Ponzi-style and "pig-butchering" fraud. A real platform never guarantees profits, and no legitimate service asks you to send crypto to "unlock" a withdrawal.
  • You can report smartmining.lol through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
  • Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
  • No — all 92 antivirus and blocklist engines in our malware network currently report smartmining.lol as clean. That's a good sign, though antivirus coverage is only one of the many signals we weigh, and brand-new scam sites can appear clean before vendors catch up.
  • No — smartmining.lol is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
  • smartmining.lol is 1 month old, registered on May 28, 2026 through Porkbun LLC. Scam sites are very often freshly registered and short-lived, so an age under six months is a reason for extra caution.
  • smartmining.lol resolves to an IP operated by Cloudflare, Inc. in US (Content Delivery Network). Hosting location alone doesn't make a site good or bad — but hosting that doesn't match a brand's claimed country, or that sits on networks known for abuse, is one of the many signals we weigh alongside the verdict above.
  • This report is a record of the scan run on July 22, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about smartmining.lol has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.
Recently scanned

Other Dangerous reports

Browse all reports
Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

Loading…
Loading comments…
This automated risk assessment reflects the evidence available at scan time. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.