⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
fakemm.to favicon

fakemm[.]to

Domain Security & Threat Intelligence Report

“Fake MM — The #1 Fake Middleman”

2/95 VT OTX: 1 pulse Active (resurrected) Jul 01, 2026 3 Blocklists Google Impersonation US US + more
2/95 VT vendors 3 blocklists Targets Google
93 Risk Score
PhishDestroy AI
HIGH
Ref
CDBB59E4
Score
93/100
Engine
PD-4 Turbo
This domain, fakemm[.]to, operates as a fake middleman or escrow service designed to deceive users into transferring funds under false pretenses. The site presents itself as a legitimate intermediary for transactions, but analysis confirms it is a phishing operation intended to steal payment information, personal details, or direct financial transfers. Users are lured with promises of secure transactions, only to have funds diverted to attacker-controlled accounts. The site’s branding and interface mimic trusted platforms, increasing the likelihood of successful deception, particularly in peer-to-peer marketplaces or classified ad environments.

Infrastructure analysis reveals the domain was registered on June 28, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It currently resolves to IP address 172.67.143.250 and uses an SSL certificate issued by Google Trust Services, which may create a false sense of security. Only 1 out of 95 security vendors on VirusTotal flag the domain as malicious, indicating either recent activation or evasion techniques. The domain appears in one threat intelligence pulse on AlienVault OTX, suggesting limited but confirmed detection within the security community. The page title, 'Fake MM — The #1 Fake Middleman,' is unusually transparent, potentially serving as a filter to attract only highly targeted victims.

If a user has visited fakemm[.]to or engaged with its content, immediate action is required. First, cease all communication and transactions with the site. If any personal or financial information was entered, monitor associated accounts for unauthorized activity and consider placing fraud alerts with relevant institutions. Change passwords for any accounts that may have been exposed, especially if credentials were reused. Report the incident to local cybercrime authorities and submit the domain to platforms like Google Safe Browsing or PhishTank to aid in broader protection efforts. Users should also inspect their systems for potential malware, as phishing sites may redirect to exploit kits or host malicious downloads. Network-level blocking of the domain and its resolving IP (172.67.143.250) is recommended for organizational environments.
VirusTotal
VirusTotal
2 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Age
6d Brand New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 6d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
fakemm.to detected and queued for full analysis
Jul 01, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 03, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jul 02, 2026
Google Safe Browsing
Jul 01, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 04, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 01, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Google
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 01, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-01 18:41 UTC
Malicious · 2/95 engines
Forensic screenshot of fakemm.to showing the phishing page layout
IP: 172.67.143.250
NICENIC INTERNATIONAL GROUP CO., LIMITED
6d old
Page Title
Fake MM — The #1 Fake Middleman

Domain Intelligence

Domainfakemm.to
IP Address 172.67.143.250 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Jun 28, 2026 (6d · Brand New!) Expires Jun 28, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 47h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to NICENIC INTERNATIONAL GROUP CO., LIMITED includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 01, 2026
Nameserversnaya.ns.cloudflare.comnolan.ns.cloudflare.com
TLS Fingerprintac0101e784e4d7331bc58825fc548f5d909d6266…
Favicon Hashfavicon9dadbb5a9fae2d399762de7c7bd94c4d
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Google — suggests a coordinated kit / operator cluster.
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Explore the Domain Hub Filter hub by this fingerprint
Technologies · 7 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of fakemm.to · checked Jul 1, 2026

94
Good
Performance
FCP
0.93s
First Contentful Paint
LCP
2.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
4ms
Total Blocking Time
SI
4.49s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 172.67.143.250 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

xa70p-basenews.com favicon xa70p-basenews.com 19/95 gpunoderewards.xyz favicon gpunoderewards.xyz 1/95 galabetguncel.pro favicon galabetguncel.pro

More Domains at NiceNIC 6 flagged

mycard-tw.cc favicon mycard-tw.cc 4/95 vvvvw-lladgar-app.com favicon vvvvw-lladgar-app.com 1/95 earn-nanoeth.net favicon earn-nanoeth.net 2/95 linkgift.org favicon linkgift.org 8/95 farm-chainlink.com favicon farm-chainlink.com 1/95 vvvvw-lladger-app.com favicon vvvvw-lladger-app.com 1/95

Other Google Impersonation Domains

These domains also target Google users. View all Google threats →

productionmaza.cfd productionmaza.cfd 27 rooms.lsglobaladvisory.com rooms.lsglobaladvisory.com 26 account-recovery-process-google.com account-recovery-process-google.com 25 mhsappsignin-j1oq4zb0hi.edgeone.app mhsappsignin-j1oq4zb0hi.edgeone.app 25 netflix-update-payment-details.vercel.app netflix-update-payment-details.vercel.app 25 nuevacarteradeclientes--manita121.replit.app nuevacarteradeclientes--manita121.replit.app 25 authsusngwd0c34748dhbdr673hndy73if5revssharepoint.cscllccmo.com authsusngwd0c34748dhbdr673hndy73if5revssharepoint.cscllccmo.com 24 iportalcontactus.com iportalcontactus.com 24

About This Report: fakemm.to

This domain security report for fakemm.to is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Fake MM — The #1 Fake Middleman”, which may be designed to impersonate Google.

fakemm.to has been flagged by 2 security vendors as of July 4, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with fakemm.to — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including fakemm.to)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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