# PhishDestroy threat dossier — mmnt.finance
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Fetched:   2026-06-06 21:25:34 UTC
Canonical: https://phishdestroy.io/domain/mmnt.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 57/100 (PhishDestroy scoring — see methodology below)

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

## INFRASTRUCTURE
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IP address:      64.29.17.1 (US, Walnut)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Vercel Inc.
Nameservers:     ns1.vercel-dns.com, ns2.vercel-dns.com
Page title:      Momentum | Move Central Liquidity Engine
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-05-23
Status:     INVALID chain
Fingerprint: 0e15b7b6ad1d5c7d0af8d2696266f7f06a8e9e5b1b18646511427d432748e682

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-23 10:52:55 UTC (abuse notice filed)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-06-06 15:28:15 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a10b2-e3f9-732e-a3bb-e004b7d042b4/
Wayback Machine:  https://web.archive.org/web/*/mmnt.finance
crt.sh CT logs:   https://crt.sh/?q=%25.mmnt.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mmnt.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/mmnt.finance
URLhaus:          https://urlhaus.abuse.ch/host/mmnt.finance/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:39:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies mmnt.finance as a high-risk phishing domain currently taken offline. This site was flagged by multiple security blocklists and detected by several antivirus engines, indicating a significant threat to users.

The phishing campaign used this domain to mimic a financial service called Momentum, aiming to deceive visitors into revealing sensitive information. It operated through hosting on VERCEL-12 and resolved to an IP address associated with suspicious activity.

Users should avoid visiting mmnt.finance and never submit personal or financial information on such suspicious sites. Always verify URLs carefully and rely on trusted sources to prevent falling victim to phishing scams.

## EVIDENCE HASHES
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Favicon SHA-256:       6a67f3fed9ce6d03387d730074c447f84050f7026ffb61e71a0d2caaf9e0093a
TLS cert SHA-256:      0e15b7b6ad1d5c7d0af8d2696266f7f06a8e9e5b1b18646511427d432748e682

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/mmnt.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=mmnt.finance
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: 157,273 domains (42,622 alive under monitoring, 113,825 confirmed takedowns/dead). Site: https://phishdestroy.io