# PhishDestroy threat dossier — momfinance.to ================================================================ Fetched: 2026-04-27 11:27:08 UTC Canonical: https://phishdestroy.io/domain/momfinance.to/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 108.179.232.69 (US, Houston) ASN: AS19871 Network Solutions, LLC Hosting org: jrugnetwork.com Registrar: NAMECHEAP INC Nameservers: hgns1.hostgator.com, hgns2.hostgator.com Registered: 2026-04-04 Page title: Not Acceptable! HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-18 Status: INVALID chain Fingerprint: 38e4d59053d5903687782f710b7f720016678f5b38382e9c4831417444bdb68c Subject Alternative Names (related infrastructure — often same operator): - mail.momfinance.to - momfinance.to.tongamarket.com - www.momfinance.to - www.momfinance.to.tongamarket.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-04 15:30:12 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-04 12:38:29 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-27 02:53:21 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d5874-a8fd-712c-8adc-ca9aa12a1b66/ URLQuery: https://urlquery.net/report/fb020964-7f8e-465b-8a81-65d256a436f0 Wayback Machine: https://web.archive.org/web/*/momfinance.to crt.sh CT logs: https://crt.sh/?q=%25.momfinance.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=momfinance.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/momfinance.to URLhaus: https://urlhaus.abuse.ch/host/momfinance.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-04 15:38:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies momfinance.to as an active crypto drainer posing as a legitimate financial platform. The domain leverages deceptive branding to trick users into connecting crypto wallets, enabling unauthorized fund transfers. All available intelligence confirms this is not generic phishing but a targeted crypto theft operation. This domain was flagged for hosting a crypto drainer. The domain resolves to IP 108.179.232.69 and was created on February 02, 2026—an unusually recent registration. Despite zero detections on VirusTotal (0/95), the site uses a valid Let’s Encrypt SSL certificate, suggesting an attempt to appear trustworthy. It was registered through Namecheap Inc., a registrar frequently used in low-effort malicious domains. The lack of current blocklist inclusion and low threat detection rate does not diminish the operational risk; crypto drainers often fly under the radar until victims report losses. To mitigate exposure, users should avoid visiting momfinance.to entirely. Block the domain and IP (108.179.232.69) at the network or DNS level. If funds were connected, revoke wallet permissions immediately and transfer remaining assets to a clean wallet. Report the domain to your antivirus vendor and crypto exchange fraud teams. Monitor transaction histories for unauthorized outflows. Always verify URLs manually and use hardware wallets or transaction simulation tools before signing. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260404-E7B8CB Favicon MD5: 4c378d05bf06502a3af3938d21e85ffb TLS cert SHA-256: 38e4d59053d5903687782f710b7f720016678f5b38382e9c4831417444bdb68c ## 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/momfinance.to/ JSON API: https://api.destroy.tools/v1/check?domain=momfinance.to 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