⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

momentumfinancial[.]pro

Domain Security & Threat Intelligence Report

15/95 VT Active Nov 10, 2025 3 Blocklists
85 Threat
PhishDestroy AI
HIGH
Ref
6C2CE790
Score
85/100
Engine
PD-4 Turbo
MomentumFinancial.pro is an active phishing domain that appears to impersonate financial services, designed to deceive users into providing sensitive personal information. It has a VirusTotal score of 15/95, indicating high detection by security services. This raises red flags regarding its legitimacy and trustworthiness.

The domain is registered with DET-FRA-CUSTOMERS and uses an IP address of 185.158.133.1. The domain is relatively new, which, combined with its active status and recent blocklist entries, suggests it is part of ongoing phishing activities targeting unsuspecting victims in the financial sector.

Currently, the domain remains active, and PhishDestroy has reported it and is monitoring its activities closely. Given the existing threat indicators, further investigation and preventive measures are essential to mitigate potential risks associated with this domain.
VirusTotal
15 / 95 VT Detections
URLScan.io
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
momentumfinancial.pro detected and queued for full analysis
Nov 10, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 10, 2025
Abuse Report Pending
Will be sent to registrar (DET-FRA-CUSTOMERS (ASN: 13335)) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2025-11-10 11:07 UTC
Malicious
Forensic screenshot of momentumfinancial.pro
IP: 185.158.133.1
DET-FRA-CUSTOMERS (ASN: 13335)

Domain Intelligence

Domainmomentumfinancial.pro
RegistrarDET-FRA-CUSTOMERS (ASN: 13335)
IP Address185.158.133.1
Nameserversdns1.registrar-servers.com
dns2.registrar-servers.com
Abuse Contactsabuse@eforward2.registrar-servers.com
admin@eforward2.registrar-servers.com
hostmaster@registrar-servers.com
admin@eforward5.registrar-servers.com
postmaster@eforward4.registrar-servers.com
admin@eforward1.registrar-servers.com
abuse@eforward3.registrar-servers.com
postmaster@eforward1.registrar-servers.com
postmaster@eforward3.registrar-servers.com
admin@eforward3.registrar-servers.com
abuse@eforward4.registrar-servers.com
abuse@eforward1.registrar-servers.com
postmaster@eforward5.registrar-servers.com
abuse@eforward5.registrar-servers.com
admin@eforward4.registrar-servers.com
postmaster@eforward2.registrar-servers.com
report@abuseradar.com
First DetectedNov 10, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos

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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