# PhishDestroy threat dossier — marketsmindmomentum.com
================================================================

Fetched:   2026-05-01 02:40:22 UTC
Canonical: https://phishdestroy.io/domain/marketsmindmomentum.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 69/100 (PhishDestroy scoring — see methodology below)
Targeted brand: across (and: binance, compound, ethereum, polygon, revolut)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      11/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Seclookup, Sophos, VIPRE
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      192.3.141.253 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Cosmotown, Inc.
Nameservers:     ns1.anitahost.com, ns2.anitahost.com
Registered:      2025-02-02
Expires:         2026-02-02
Page title:      Marketsmindmomentum - The Premier Platform for Crypto Growth

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-06-06
Status:     INVALID chain
Fingerprint: 380c2fa2f208ecdc9afa432336dad771d0b7e913cdc2d7bd6db9682e6edb4459

## 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: 2025-02-02 (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:    2025-08-08 04:11:57 UTC (abuse notice filed)
Last verified:     2026-04-26 04:49:58 UTC
Neutralised:       2026-02-24 03:00:50 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/01988885-8dde-7772-b2cb-714c6e3903a3/
Wayback Machine:  https://web.archive.org/web/*/marketsmindmomentum.com
crt.sh CT logs:   https://crt.sh/?q=%25.marketsmindmomentum.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=marketsmindmomentum.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/marketsmindmomentum.com
URLhaus:          https://urlhaus.abuse.ch/host/marketsmindmomentum.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-03 02:16:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified marketsmindmomentum.com as a high-risk phishing domain impersonating a crypto growth platform. This site poses significant danger to users by attempting to steal sensitive financial information under the guise of legitimate crypto investment services.

This phishing scheme operates by mimicking a trustworthy crypto platform, enticing users to submit personal and financial data. The domain was recently created and flagged by multiple security tools before being taken offline, signaling attempts to deceive investors and capture login credentials or payment details.

Users are advised to avoid interacting with this domain or any suspicious links related to it. Always verify crypto platform URLs, enable two-factor authentication, and report any phishing attempts promptly. Staying vigilant helps protect your assets from evolving online threats.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon SHA-256:       cc0bc2cbaca383e1600d349e580513f188e4d745bf269b63ffaff46a091fd196
TLS cert SHA-256:      380c2fa2f208ecdc9afa432336dad771d0b7e913cdc2d7bd6db9682e6edb4459

## 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/marketsmindmomentum.com/
JSON API:          https://api.destroy.tools/v1/check?domain=marketsmindmomentum.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