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This domain has been flagged as malicious
Security engines reporting a detection: 11. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

wave3-mmt[.]finance

“Momentum Airdrop”

Threat verdict Critical 83/100 evidence score
Availability Reachable · access restricted Reachable response; page content was not verified
Risk signals
VirusTotal detections: 11/91 Stored blocklist matches: 1 Scam type: Crypto Drainer Last known active
Feb 13, 2026 CDN
Evidence Summary
CRITICAL
Ref
0AF08D55
Score
83/100

The domain wave3-mmt.finance is an active phishing site engaged in brand impersonation, specifically targeting the Aave cryptocurrency platform under the guise of a 'Momentum Airdrop' promotion. This site poses a significant threat by attempting to deceive users into connecting their cryptocurrency wallets, potentially leading to asset theft. The domain is currently live and has been identified as a scam by multiple security sources.

Technical analysis reveals that wave3-mmt.finance is flagged by 3 of 95 VirusTotal vendors, including Fortinet, Gridinsoft, and SOCRadar. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and resolves to IP address 188.114.96.3, which is hosted in the US by Cloudflare, Inc. (AS13335). It appears on 4 security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL. The SSL certificate is issued by Google Trust Services / WE1, and the site uses Cloudflare for technology and nameservers kobe.ns.cloudflare.com and blakely.ns.cloudflare.com. The HTTP status is 403, indicating restricted access.

To protect against this phishing threat, users should avoid interacting with wave3-mmt.finance or any similar airdrop offers. If any wallet connection was made, immediately revoke token approvals through a blockchain explorer or wallet manager, and transfer all funds to a new, secure wallet. Change any passwords or recovery phrases if entered, and enable two-factor authentication on all accounts. Report the domain to Google Safe Browsing, PhishDestroy, and other blocklist providers to help protect others.

VirusTotal
VirusTotal
11 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -78d
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 11 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/18

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Momentum Airdrop
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contacthttp://whois.nicenic.com/?page=whoisform
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for wave3-mmt.finance →
IP Address 172.67.189.8 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationExpires Nov 13, 2026
HTTP Status403 Forbidden
Elapsed Since First Report 14 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
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 DetectedFeb 13, 2026
DOM Analysisanalyzed Apr 10, 2026score 5/100
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://wave3-mmt.finance/
Nameserversblakely.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Mar 12, 2026scanned Mar 15, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-26 02:49:28 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Active
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-08-26 02:49:28 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-11-13 21:46:39 UTC checked 2026-08-05 18:41:07 UTC
Observed timeline last reachable: 2026-08-25 22:15:55 UTC current episode first observed: 2026-08-26 02:49:28 UTC observed RIP window: 2026-08-25 22:15:55 UTC → 2026-08-26 02:49:28 UTC · 4.56h midpoint estimate ≈ 2026-08-26 00:32:41 UTC · precision high · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 1 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE

Archived Evidence

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

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.