# PhishDestroy threat dossier — wawe3-mmt.finance ================================================================ Fetched: 2026-04-26 20:21:45 UTC Canonical: https://phishdestroy.io/domain/wawe3-mmt.finance/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 26 days ago, treat as ACTIVE until re-verified Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Airdrop Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.215.200 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["tina.ns.cloudflare.com", "elliot.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2026-11-13 Page title: Momentum Airdrop ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-09 Status: INVALID chain Fingerprint: 1ead2a8db2af9f87b524a1953bcfeae92c50e5c0e176e6b296999d499fbd4430 ## 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: 2026-02-21 (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) Earliest abuse rec: 2026-02-13 08:35:11 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:23:25 UTC (STALE — 26 days ago, re-verify) Flagged dead: 2026-03-15 06:14:24 UTC (NOT RE-VERIFIED IN 26 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 26 days stale) 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/019c557d-262f-7624-8119-13f988e7151e/ Wayback Machine: https://web.archive.org/web/*/wawe3-mmt.finance crt.sh CT logs: https://crt.sh/?q=%25.wawe3-mmt.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wawe3-mmt.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/wawe3-mmt.finance URLhaus: https://urlhaus.abuse.ch/host/wawe3-mmt.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 15:38:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. [Updates since narrative was generated:] - VirusTotal detections: now 2/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 5ac8b26dd867dc73d970d40fd1f61fe30e4a507d8bf2cda1202c32d4f708c0e0 TLS cert SHA-256: 1ead2a8db2af9f87b524a1953bcfeae92c50e5c0e176e6b296999d499fbd4430 ## 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/wawe3-mmt.finance/ JSON API: https://api.destroy.tools/v1/check?domain=wawe3-mmt.finance 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