Phishing
This site is classified as Phishing based on multiple risk signals, including 8 blacklist detections, no established public user-review history, and phishing-related signals. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for smartledger.aiDomain Maturity: 1012 daysDomain MaturityWarning Cleanliness: 8 detectionsWarningCleanlinessSafety Level: 4 negative tagsSafetyLevelPositive Signals: 2 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .aiTrust ZoneOperational Signals: 4 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for smartledger.ai. Larger shaded area indicates stronger trust signals.
How we scored smartledger.ai
On-page mentions:
Artificial Intelligence, Financial Tools
Tech signals:
React Platform, Next.js Framework
Negative signals:
security-provider warnings
multiple malware or phishing blacklist detections (8)
phishing-style impersonation signals
heuristic signals associated with scam
limited independent reputation data
automated caution checks
Positive signals:
strong independent trust
business infrastructure
a long-term domain history (2.8 years)
an active SSL certificate (3 months)
Context signals:
content related to AI-related content
Last checked September 1, 2026 at 10:46 AM by
Gridinsoft Trust Model v2.5.3
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What is Smartledger?
We flagged Smartledger.ai as phishing. The page behavior matches a common credential-theft flow: impersonation first, urgency second, data request last.
Typical prompts on sites like this include account alerts, failed-delivery notices, or "verify now" dialogs asking for passwords, card numbers, or one-time codes. Do not submit credentials here. Open the real service in a new tab and check your account directly.
Figure 2.
Website screenshot for Smartledger.ai.
2026-09-01 13:46:38
๐จ
Gridinsoft blocks this website because it was classified as phishing.
smartledger.ai should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 8 warning(s). Avoid entering passwords, personal details, or payment data.
Why is smartledger.ai marked "Phishing"?
Gridinsoft evaluates smartledger.ai, focusing on limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Phishing - High Risk, Heuristic - Scam), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Artificial Intelligence
This site references AI-related technologies, features, or product positioning in its content.
Financial Tools
React Platform
This website is built using React, a popular JavaScript library for creating interactive user interfaces.
Google Tag Manager
The smartledger.ai website uses Google Tag Manager to add and update tracking tags on its website.
Next.js Framework
Social Media Links
The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
Blacklisted by Security Providers
Security intelligence signal: A security-provider signal contributes to the automated assessment of smartledger.ai. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.
Phishing - High Risk
Automated analysis detected strong patterns on smartledger.ai associated with phishing or brand impersonation. Exercise extreme caution and avoid entering passwords, verification codes, payment details, or personal information until legitimacy is independently confirmed.
Heuristic - Scam
Heuristic Risk
Long Term Domain
This site is registered for an extended period, which is generally a positive continuity signal.
Business Infrastructure
This domain is configured for several service layers, such as email delivery, platform verification, or security tooling. This reflects a broader operational setup than a minimal single-purpose deployment.
External provider warnings: 8/27 Phishing
This section shows what independent external security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
alphaMountain.ai
Phishing
CRDF
Malicious
Fortinet
Phishing
G-Data
Phishing
Kaspersky
Phishing
Sophos
Phishing
Webroot
Malicious
BitDefender
Warned
External provider results for Smartledger.ai, last checked September 1, 2026.
โ VirusTotal
Domain Information
CreatedNovember 24, 2023 at 8:54 AMUpdated: August 11, 2026 at 8:59 PM ยท Expires: November 24, 2029 at 8:54 AM
Domain Age2.8 years
RegistrantGridinsoft privacy protected
US (United States)
Hosting ProviderAS16509 Amazon.com, Inc.New York City, New York, US
SSL CertificateYE2TLS 1.3 ยท Valid for: 3 months ยท from August 14, 2026 at 5:50 AM ยท to November 12, 2026 at 5:50 AM
Name Serversns-130.awsdns-16.com ns-1451.awsdns-53.org ns-1889.awsdns-44.co.uk ns-861.awsdns-43.net
Content Analysis
Website titleAccounting Automation for Indian CA Firms | SmartLedger AI
Website descriptionAutomate GST filings, reconciliations, and month-end close for Indian CA firms and businesses. AI drafts the work, your team reviews and signs off.
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Artificial IntelligenceFinancial ToolsReact PlatformNext.js FrameworkSocial Media LinksPhishing - High Risk
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Brevo
Email marketing and CRM platform.
Google Verification
Domain ownership verified by Google.
Zoho
Business software suite (CRM, email, etc.).
Zoho Mail SPF
Email authentication for Zoho Mail.
Security FingerprintUnique identifier based on site analysis
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
If you own Smartledger.ai and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about smartledger.ai, the fewer chances they have to deceive someone else.Help others evaluate smartledger.ai by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about smartledger.ai, the fewer chances they have to deceive someone else. Help others evaluate smartledger.ai by sharing this page on social media!