⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
massiveglobalwealth.com favicon

massiveglobalwealth[.]com

Domain Security & Threat Intelligence Report

“Massiveglobalwealth.com”

2/91 VT OTX: 2 pulses Unverified Jul 27, 2026 + more
66 Risk Score
PhishDestroy AI
HIGH
Ref
1DA5A746
Score
66/100
Engine
PD-4 Turbo
massiveglobalwealth[.]com was registered on 10 April 2024 through Atak Domain and is currently hosted on the IP address 86.107.77.152. The authoritative name servers are ns3.hostmane.net and ns4.hostmane.net, indicating that the domain is using the Hostmane DNS service. The domain appears on a single security blocklist and has been listed by the PhishDestroy takedown service, confirming that it is being actively targeted as a malicious site. VirusTotal analysis shows that two of ninety‑one scanning engines have flagged the domain, which is consistent with a low‑to‑moderate detection rate but still suggests the presence of abusive content.

No additional public intelligence such as Safe Browsing, Open Threat Exchange, SSL certificate details, HTTP response codes, or page title information is presently available, leaving the exact nature of the hosted payload unknown. The limited detection history, combined with the registrar’s low‑cost profile and the use of generic hosting infrastructure, aligns with typical patterns observed in generic phishing operations that aim to harvest credentials or financial information. Defenders should treat the domain as high‑risk: it should be added to perimeter blocklists, DNS filtering rules, and endpoint protection signatures.

Continuous monitoring of the IP address and name‑server records is advised, as the infrastructure could be repurposed for further campaigns. Where possible, sinkholing or redirecting traffic to a safe‑browse warning page can mitigate user exposure. Incident response teams should also query the domain against additional threat‑intel platforms to capture any emerging indicators of compromise.
VirusTotal
VirusTotal
2 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
2.3 yr
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX 2 pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 86d WHOIS 28 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
massiveglobalwealth.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Atak Domain) & hosting
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 27, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 06:42 UTC
Malicious · 2/91 engines
Forensic screenshot of massiveglobalwealth.com showing the phishing page layout
IP: 86.107.77.152
Atak Domain
837d old
Let's Encrypt
Page Title
Massiveglobalwealth.com

Domain Intelligence

Domainmassiveglobalwealth.com
RegistrationCreated Apr 10, 2024 Expires Apr 10, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns3.hostmane.netns4.hostmane.net
Favicon Hashfaviconee4cbcb5f381bdece9b928a873fa0d15
Shared-IP Neighbors · 1 other domain
86.107.77.152 is hosting 1 other flagged phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
web3.accessledger.top Active
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
CRDF
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of massiveglobalwealth.com · checked Jul 27, 2026

62
Needs Work
Performance
FCP
2.74s
First Contentful Paint
LCP
14.75s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
203ms
Total Blocking Time
SI
6.49s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for massiveglobalwealth.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

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Other Domains on 86.107.77.152 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

web3.accessledger.top favicon web3.accessledger.top 11/95 my.growth-techfunds.live favicon my.growth-techfunds.live 8/95 growth-techfunds.live favicon growth-techfunds.live 8/95 capitalcraftlimited.com favicon capitalcraftlimited.com 6/95 glomquik.com favicon glomquik.com 2/95 globalvests.com favicon globalvests.com

More Domains at Atak Domain 6 flagged

livelifeaccesslimited.com favicon livelifeaccesslimited.com 1/95 globalvests.com favicon globalvests.com fundexearner.com favicon fundexearner.com 6/95 elitealphatrade.com favicon elitealphatrade.com 6/95 bitworldtrades.com favicon bitworldtrades.com 2/95 certifiedtrade.net favicon certifiedtrade.net 3/95

About This Report: massiveglobalwealth.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 “Massiveglobalwealth.com”.

massiveglobalwealth.com has been flagged by 2 security vendors as of July 27, 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 massiveglobalwealth.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 massiveglobalwealth.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

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