⚠️
This domain has been flagged as malicious
Detected by 11 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.
mmnt.finance favicon

mmnt[.]finance

Domain Security & Threat Intelligence Report

“Momentum | Move Central Liquidity Engine”

11/95 VT Content unavailable Oct 23, 2025 Unavailable since Jun 06, 2026 Wallet Connect Abuse 1 Report Sent 130d to unavailable US US + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
5D77772D
Score
83/100
Engine
PD-4 Turbo
Analysis of mmnt[.]finance as of 23 July 2026 indicates that the domain is currently offline but exhibits multiple indicators typical of a phishing infrastructure. VirusTotal reports that 11 of 95 scanning engines have flagged the domain, suggesting the presence of malicious content or behavior. The site was served over HTTPS using a Let’s Encrypt certificate (R12), which is common for legitimate services but does not mitigate abuse. DNS resolution points to IP address 64.29.17.1, which belongs to Amazon.com, Inc. (AS16509) in the United States. The hosting provider is Amazon Web Services, a cloud platform frequently leveraged by threat actors to obtain quick, scalable infrastructure. Nameserver records are ns1.vercel-dns.com and ns2.vercel-dns.com, confirming that the domain was registered through Vercel Inc., a platform that also supplies the Vercel technology stack observed on the site.

HTTP response code 404 was returned for the primary request, indicating that the expected page was not found at the time of testing, yet the page title reported as “Momentum | Move Central Liquidity Engine” hints at a possible attempt to lure victims interested in financial services. The phishing kit associated with the domain is identified as “Wallet Connect Abuse,” a known module used to harvest cryptocurrency wallet credentials. The domain appears on at least one public security blocklist and has been actively blocked by the PhishDestroy service, reinforcing the assessment of malicious intent. HSTS was observed, meaning the site enforced HTTPS connections, a tactic that can increase victim confidence. Uncertainty remains regarding the current content of the site because the domain is offline and the HTTP status returned 404.

No additional artifacts such as login forms or payloads have been captured, limiting the ability to detail the exact phishing flow. Defenders should continue to monitor the IP address 64.29.17.1 for any re‑activation and add the domain to local blocklists.
VirusTotal
VirusTotal
11 det.
URLScan
URLScan
Observed status
Content unavailable 404
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
mmnt.finance detected and queued for full analysis
Oct 23, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · Content Observed Unavailable
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 04, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
11 / 95 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Mar 03, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 04, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 404); the cause was not independently established
Mar 02, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Vercel Inc., hosting provider, 2 abuse contacts
Oct 23, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Oct 23, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 06, 2026
Time to First Unavailability
3124 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 24, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-10-23 10:52 UTC
Malicious · 11/95 engines
Forensic screenshot of mmnt.finance showing the phishing page layout
IP: 64.29.17.1
Vercel Inc.
Page Title
Momentum | Move Central Liquidity Engine

Domain Intelligence

Domainmmnt.finance
IP Address 64.29.17.1 US
GeoUS Walnut, US
NetworkASAS16509 · AS16509 Amazon.com, Inc.
HTTP Status404 Not Found
Time to First Unavailability 130 days
What we count Elapsed time from the first stored abuse report to the first observation that mmnt.finance was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 23, 2025
Nameserversns1.vercel-dns.comns2.vercel-dns.com
TLS Fingerprint0e15b7b6ad1d5c7d0af8d2696266f7f06a8e9e5b…
Shared-IP Neighbors · 56 other domains
64.29.17.1 is hosting 56 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.ledgersupport-sync.com Active www.etherfi-download.icu Active www.cheat.city/cheats/xeno Active web3walletconnect.digital Active trustwallet.receipts.sh Active suiswap.nextepochlabs.com Active netflixlanding.iamhimanshu.in Active mymusikarisma.eu Active instagram.williamzshih.com Active goldpilot.pro Active coinbasecryptmining.com Active clawforge.live Active
Showing 12 of 56. Full list via domain API.
Technologies · 2 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

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

VirusTotal Analysis

11 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

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 →

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Other Domains on 64.29.17.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

paylink-paypal.com favicon paylink-paypal.com 24/95 bifrostdesktopapp.io favicon bifrostdesktopapp.io 22/95 bankofamericalogin.sbs favicon bankofamericalogin.sbs 21/95 www.ledgersupport-sync.com favicon www.ledgersupport-sync.com 20/95 web3walletconnect.digital favicon web3walletconnect.digital 20/95 microsoftmailsupports.com favicon microsoftmailsupports.com 20/95

More Domains at Vercel 6 flagged

facebook-main.vercel.app favicon facebook-main.vercel.app 22/95 coinbases-two.vercel.app favicon coinbases-two.vercel.app 12/95 peee-dash-zim-six.vercel.app favicon peee-dash-zim-six.vercel.app 1/95 new36-3-1-766.vercel.app favicon new36-3-1-766.vercel.app 17/95 mts-assignment.vercel.app favicon mts-assignment.vercel.app 15/95 gh6i7th5g4c38s82a70aeeb2b0e7u4d.vercel.app favicon gh6i7th5g4c38s82a70aeeb2b0e7u4d.vercel.app 19/95

Wallet Connect Abuse Campaign Domains

Part of the Wallet Connect Abuse phishing campaign. View all campaign domains →

opensea.com.offer-proposal.com opensea.com.offer-proposal.com 22 getstemgames.shop getstemgames.shop 20 raf-pro.net raf-pro.net 20 deerpool.vip deerpool.vip 19 trafprt.com trafprt.com 19 xbt8x82irz1kbcyq.hgsa242.com xbt8x82irz1kbcyq.hgsa242.com 19 valtriva-block.xyz valtriva-block.xyz 18 xbt8x82irz1kbcyq.hgsa227.com xbt8x82irz1kbcyq.hgsa227.com 18

About This Report: mmnt.finance

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 “Momentum | Move Central Liquidity Engine”.

mmnt.finance has been flagged by 11 security vendors as of July 24, 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 mmnt.finance — 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 mmnt.finance)
  • 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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