# PhishDestroy threat dossier — the-bitcoremomentum-com.trackfinanceworld.com
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Fetched:   2026-06-26 00:42:05 UTC
Canonical: https://phishdestroy.io/domain/the-bitcoremomentum-com.trackfinanceworld.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 70/100 (PhishDestroy scoring — see methodology below)
Targeted brand: across (and: ethereum, revolut)

## DETECTION EVIDENCE
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VirusTotal:      12/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, CRDF, CyRadar, ESET, Fortinet, Google Safebrowsing, Lionic, Netcraft, Seclookup, SOCRadar, Sophos
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.26.9.162 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       MainReg Inc.
Nameservers:     conrad.ns.cloudflare.com, fish.ns.cloudflare.com
Registered:      2025-01-30
Page title:      Bitcore Momentum ™ - The Official App WebSite 2025 [UPDATED]
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-14
Status:     INVALID chain
Fingerprint: 363f808ccb44d9ac0da75ac79f074a5435da02ad67e4bf4bfbf43671448b6583

## 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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Domain registered: 2025-01-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-16 07:34:08 UTC (abuse notice filed)
Last verified:     2026-06-26 00:20:35 UTC
Neutralised:       2026-06-06 15:25:41 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/019b2614-266f-779e-a214-020fae779085/
Wayback Machine:  https://web.archive.org/web/*/the-bitcoremomentum-com.trackfinanceworld.com
crt.sh CT logs:   https://crt.sh/?q=%25.the-bitcoremomentum-com.trackfinanceworld.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=the-bitcoremomentum-com.trackfinanceworld.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/the-bitcoremomentum-com.trackfinanceworld.com
URLhaus:          https://urlhaus.abuse.ch/host/the-bitcoremomentum-com.trackfinanceworld.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 18:30:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain the-bitcoremomentum-com.trackfinanceworld.com poses as a cryptocurrency-related site and has a critical threat score of 95/100. It has been flagged as malicious by 12 out of 95 security vendors, including notable names like ESET and Fortinet. The domain is currently listed on one public blocklist, while Google Safe Browsing has not flagged it.

Registered with MainReg Inc. in the US, this domain was created on January 30, 2025, and first detected on December 16, 2025. The hosting IP is 104.26.9.162. The site status remains unknown, indicating potential operational issues or a lack of visibility.

Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk.

## EVIDENCE HASHES
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Favicon SHA-256:       623702bd791d4553ae7226c2f48e26052e359573eb59fa98d819e9b248593e7c
TLS cert SHA-256:      363f808ccb44d9ac0da75ac79f074a5435da02ad67e4bf4bfbf43671448b6583

## 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/the-bitcoremomentum-com.trackfinanceworld.com/
JSON API:          https://api.destroy.tools/v1/check?domain=the-bitcoremomentum-com.trackfinanceworld.com
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: 170,045 domains (12,242 alive under monitoring, 157,244 confirmed takedowns/dead). Site: https://phishdestroy.io