Crypto scam / wallet-drainer
4 of 93 antivirus engines flag this page as malicious. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.
Is smartmovementcu.sbs legit or a scam?
Fake bank smartmovementcu.sbs is a crypto drainer phishing site flagged malicious by alphaMountain.ai, CRDF, CyRadar, Webroot, and others.
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.
Analysis Summary
MT Intelligence
The site poses as a digital bank offering accounts, loans, and online banking with a login form, but lacks any real business proof. Four antivirus engines including alphaMountain.ai, CRDF, CyRadar, and Webroot flag it malicious, while Fortinet calls it spam and Gridinsoft suspicious. Scam reports confirm it's a crypto drainer impersonating financial services. The hosting IP has abuse reports and ties to suspicious domains, sealing the malicious verdict.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for smartmovementcu.sbs, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Identified as crypto drainer scam by PhishDestroy.io
- Flagged by 2 out of 95 VirusTotal scanners
- Blacklisted by multiple security vendors per GridinSoft
- Assigned 10/100 trust score by GridinSoft analysis
- Hosted on IP range 163.61.188.0/24 associated with other suspicious domains
- PhishDestroy.ioopen
"Beware: smartmovementcu.sbs is a crypto drainer scam impersonating financial services. Flagged by 2/95 VirusTotal scanners. Site title: "smartmovementcu"."
- GridinSoftopen
"Multiple security vendors blacklist Smartmovementcu.sbs , and our checks show a 10/100 trust score. Avoid entering personal or payment data."
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
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.
- No email uses the site's own domain — legitimate shops usually do.
- No phone number listed on the page.
- Postal address visible on the page.
- Links to 4 social profiles.
Domain & Encryption
Server Reputation
Scam-Type Likelihood
2 scam-type patterns detected
0 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- AI analyst categorised the site as crypto-themed.
- AI analyst tagged this as phishing.
0 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- AI analyst categorised the site as crypto-themed.
- AI analyst tagged this as phishing.
Crypto scam / wallet-drainer indicators
The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.
- Do not interact with smartmovementcu.sbs
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.
- OpenReport 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.
Trust History
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
Safety FAQ
Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.
- Our automated security review flags smartmovementcu.sbs as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — smartmovementcu.sbs scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. smartmovementcu.sbs presents a valid TLSv1.3 certificate issued by Let's Encrypt · R12, expiring in 70 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- 6 out of 93 antivirus engines in our malware network flagged smartmovementcu.sbs as malicious or suspicious (4 outright malicious). Even one detection is a meaningful signal.
- No. smartmovementcu.sbs is not currently listed on the major browser blocklist feeds that modern browsers use.
- smartmovementcu.sbs resolves to an IP operated by Leads Globe in US (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- We cache results for 24 hours. Signed-in MalwareTips members can trigger a manual rescan at any time using the "Rescan" button on the report page, which re-runs every check from scratch and refreshes this page.
User reviews & comments(0)
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