⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
wawe3-mmt.finance favicon

wawe3-mmt[.]finance

Domain Security & Threat Intelligence Report

“Momentum Airdrop”

2/2 VT Taken Down Feb 13, 2026 4 Blocklists Airdrop Scam Cryptocurrency 1 Report Sent 30d takedown CDN + more
2/2 VT vendors 4 blocklists Targets Airdrop Scam
100 Risk Score
PhishDestroy AI
HIGH
Ref
23EDB2D1
Score
100/100
Engine
PD-4 Turbo
The domain wawe3-mmt[.]finance is a confirmed phishing site targeting cryptocurrency users through a fake 'Momentum Airdrop' brand impersonation. This generic phishing operation uses deceptive reward claims to steal digital assets, though no specific drainer kit was identified in the available intelligence.

Technical indicators show 2/95 VirusTotal security vendors flagged this domain, registered through NiceNIC International Group Co., Limited on February 21, 2026, resolving to IP 172.67.215.200. The domain appears on 4 security blocklists (PhishDestroy, MetaMask, ScamSniffer, SEAL) with a Gridinsoft trust score of 0/100. Technologies detected include React, HSTS, Cloudflare Browser Insights, Cloudflare, and HTTP/3.

The domain is currently offline, having been taken down through security response actions. While the immediate threat is neutralized, the registration pattern and infrastructure suggest potential future re-emergence risks. Users should remain vigilant for similar domains using the same tactics.
VT
VirusTotal
2 det.
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
SSL
WE1
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 2 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL valid, 42d WHOIS not parsed Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
CF Cloudflare Radar Verdict Malicious
Dga domains Security threats DGA Domains
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
wawe3-mmt.finance detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 13, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 2 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Mar 24, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
CF Radar: Malicious
Cloudflare Radar classified this domain as dga domains, Security threats, DGA Domains
Brand Impersonation
Impersonation of Airdrop Scam
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NiceNIC International Group Co., Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
Feb 13, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 717 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-13 08:35 UTC
Malicious · 2/2 engines
Forensic screenshot of wawe3-mmt.finance showing the phishing page layout
IP: 172.67.215.200
NiceNIC International Group Co., Limited
WE1
Page Title
Momentum Airdrop

Domain Intelligence

Domainwawe3-mmt.finance
IP Address 172.67.215.200 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationExpires Nov 13, 2026
Takedown Time 30 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of wawe3-mmt.finance.
What each report contains Every report delivered to NiceNIC International Group Co., Limited includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 13, 2026
Nameservers["tina.ns.cloudflare.com","elliot.ns.cloudflare.com"]
Favicon Hashfavicon5ac8b26dd867dc73d970d40fd1f61fe30e4a507d8bf2cda1202c32d4f708c0e0
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NiceNIC International Group Co., Limited Airdrop Scam — suggests a coordinated kit / operator cluster.
app.soltscisce.finance
Cloaked — alive 6 VT
memeficlubs.xyz
Taken down 9 VT
burniesender-rewards.xyz
Taken down 3 VT
bitscrunchs.xyz
Taken down 11 VT
arbswaps.info
Taken down 13 VT
registrationsolstice.finance
Cloaked — alive 2 VT
pearlexchange.xyz
Taken down 8 VT
unc-sol.com
Taken down 3 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 5 identified
React
JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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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Other Domains on 172.67.215.200 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

app.arbtirum.info favicon app.arbtirum.info 2/95

More Domains at NiceNIC 6 flagged

vote-dexscreener.net favicon vote-dexscreener.net simpleoswallet.com favicon simpleoswallet.com moonshot-memeadd.app favicon moonshot-memeadd.app vestingshield.com favicon vestingshield.com vote-openserv.icu favicon vote-openserv.icu loksrare.org favicon loksrare.org

Other Airdrop Scam Impersonation Domains

These domains also target Airdrop Scam users. View all Airdrop Scam threats →

collectibles-tiffany.co collectibles-tiffany.co 20 tiffany-ntfiff.com tiffany-ntfiff.com 20 bluefln.top bluefln.top 19 rbxawards.roblox-635.workers.dev rbxawards.roblox-635.workers.dev 19 xrpceo-25.net xrpceo-25.net 19 airdrop-grass.info airdrop-grass.info 18 arb.org.airdropsalert.life arb.org.airdropsalert.life 18 astserdex.app astserdex.app 18

About This Report: wawe3-mmt.finance

This domain security report for wawe3-mmt.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “Momentum Airdrop”, which may be designed to impersonate Airdrop Scam.

wawe3-mmt.finance has been flagged by 2 security vendors as of April 26, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with wawe3-mmt.finance — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including wawe3-mmt.finance)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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