# PhishDestroy threat dossier — claim-momentum.com ================================================================ Fetched: 2026-05-02 15:55:48 UTC Canonical: https://phishdestroy.io/domain/claim-momentum.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: csgo Wallet drainer: Wallet Connect Abuse ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 100 detections Public blocklists: listed on 4 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.92.242.155 (NL, Amsterdam) ASN: ASAS214943 RAILNET Railnet LLC, US Hosting org: AS202412 Omegatech LTD Registrar: Metaregistrar BV Nameservers: annalise.ns.cloudflare.com, chris.ns.cloudflare.com Registered: 2025-11-18 Page title: Unlock Finance Success with AMLTestWallet & AMLCheck 2! HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-11-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-28 18:51:39 UTC (abuse notice filed) Last verified: 2026-05-02 15:08:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019acbcd-de0a-76be-91af-af7c8cfd8116/ Wayback Machine: https://web.archive.org/web/*/claim-momentum.com crt.sh CT logs: https://crt.sh/?q=%25.claim-momentum.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claim-momentum.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/claim-momentum.com URLhaus: https://urlhaus.abuse.ch/host/claim-momentum.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:08:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies claim-momentum.com as a high-risk crypto drainer domain exploiting Wallet Connect abuse techniques to steal users' cryptocurrency funds. The site uses social engineering tactics, masquerading as a legitimate crypto service under a generic crypto brand to trick victims into exposing wallet credentials via AMLTestWallet and AMLCheck 2 tools. The domain was registered recently on November 18, 2025, through Metaregistrar BV and resolved to IP 91.92.242.155. It appeared on multiple security blocklists, including Google Safe Browsing, which flagged it for social engineering. VirusTotal analysis shows 17 out of 95 antivirus engines detect malicious activity linked to this domain. Although the site is currently taken offline, its infrastructure was clearly designed for crypto wallet draining using advanced phishing kits. Users are strongly advised to avoid interacting with this website or any related services. If you encountered claim-momentum.com or its branded tools, immediately verify your crypto wallet security, revoke suspicious permissions, and monitor transactions closely. Employ trusted antivirus solutions and enable multi-factor authentication on wallets to mitigate risks. Staying vigilant against such crypto fraud threats is essential to protect digital assets. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 3c8cc37a98346bd0123b35e5ccd87bd07d69914dae04f8b49f61c150d96e9d1f ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/claim-momentum.com/ JSON API: https://api.destroy.tools/v1/check?domain=claim-momentum.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io