fx-tradewave[.]com[.]marketsmindmomentum[.]com
“Just a moment...”
8/91 VT
Active threat
Jun 14, 2026
US
+ more
US
+ more
78
Risk Score
PhishDestroy AI
HIGH
Analysis of the domain fx-tradewave[.]com[.]marketsmindmomentum[.]com as of July 26, 2026 indicates that it is actively employed in a generic phishing campaign and carries a high risk rating. The domain resolves to a web server that returns an HTTP 301 redirect, a behavior often used to forward victims to malicious payloads while obscuring the original host. Its authoritative nameservers are dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, and dns4.lytehosting.com, suggesting reliance on the LyteHosting infrastructure. Registration information shows the domain was created through TuringSign Inc., operating under the trade name Cosmotown, which is a known registrar used by malicious operators. The domain appears on a single security blocklist and has been flagged by PhishDestroy, confirming that at least one dedicated anti‑phishing service has taken mitigation action.
VirusTotal scans reveal that eight of ninety‑one antivirus or URL‑reputation engines have generated a detection for the domain, providing independent corroboration of its malicious nature. The detection count, while not a majority, aligns with the presence on a blocklist and the observed redirect behavior, reinforcing the assessment of active phishing use. No additional evidence such as SSL certificate details, page title, or brand targeting is available in the current intelligence set, leaving the specific lure or credential‑stealing technique undefined. Defenders should treat any inbound or outbound traffic to this fully qualified domain name as hostile.
Network sensors ought to block DNS resolution or HTTP requests to the domain, and intrusion‑detection signatures that match the observed 301 redirect pattern can be deployed. Because the infrastructure relies on LyteHosting name servers, broader containment of the hosting provider’s IP ranges may reduce exposure to related campaigns.
VirusTotal scans reveal that eight of ninety‑one antivirus or URL‑reputation engines have generated a detection for the domain, providing independent corroboration of its malicious nature. The detection count, while not a majority, aligns with the presence on a blocklist and the observed redirect behavior, reinforcing the assessment of active phishing use. No additional evidence such as SSL certificate details, page title, or brand targeting is available in the current intelligence set, leaving the specific lure or credential‑stealing technique undefined. Defenders should treat any inbound or outbound traffic to this fully qualified domain name as hostile.
Network sensors ought to block DNS resolution or HTTP requests to the domain, and intrusion‑detection signatures that match the observed 301 redirect pattern can be deployed. Because the infrastructure relies on LyteHosting name servers, broader containment of the hosting provider’s IP ranges may reduce exposure to related campaigns.
VirusTotal
8 det.
Scamadviser
80/100
SSL
Invalid
Observed status
Active threat 301
DestroyList
Listed
Data coverage
VirusTotal
8 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
not submitted
DNS blocks
none
SSL
invalid
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Scamadviser
80/100
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt
Threat Response Pipeline
Discovery
Checks
Reports
Availability
6/8
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domainfx-tradewave.com.marketsmindmomentum.com
Registrar (base domain)
TuringSign
IP Address
163.61.188.2
HTTP Status301 Moved Permanently
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 14, 2026
Nameservers["dns1.lytehosting.com","dns2.lytehosting.com","dns3.lytehosting.com","dns4.lytehosting.com"]
TLS Fingerprint3a14667b23812500902c989d0ad02d75eddedc62…
Shared-IP Neighbors · 10 other domains
Threat Intel Cross-Reference · external sources
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
8 / 91 security vendors flagged this domain
View on VT
BitDefender
ESET
Fortinet
G-Data
Kaspersky
SOCRadar
Sophos
VIPRE
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of fx-tradewave.com.marketsmindmomentum.com · checked Jul 26, 2026
74
Needs Work
Performance
FCP
3.49s
First Contentful Paint
LCP
4.84s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
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Related Domain Reports
Other Domains on 163.61.188.2 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
quanstofy.org More Domains at TuringSign 6 flagged
cryptosmax-investment.com About This Report: fx-tradewave.com.marketsmindmomentum.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Just a moment...”.
fx-tradewave.com.marketsmindmomentum.com has been flagged by 8 security vendors as of July 28, 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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with fx-tradewave.com.marketsmindmomentum.com — 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
fx-tradewave.com.marketsmindmomentum.com) - 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