wm.money
wm.money — Accesible · acceso restringido (HTTP 403). Suplantación de marca: Unknown; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 2/89 (CRDF, Forcepoint ThreatSeeker); PhishDestroy score 81/100. Registrador: NameCheap.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Resumen de las pruebas
PhishDestroy first observed wm.money on Jul 27, 2026. Stored content metadata identifies Unknown as the apparent target. Page analysis recorded additional brand references to Ethereum, Mastercard, PayPal, Revolut, Telegram, Visa, and Wise. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 81/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 89 engines: CRDF, Forcepoint ThreatSeeker on Sep 17, 2026 at 06:32 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 17, 2026 at 06:33 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Sep 17, 2026 at 06:32 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:32 UTC.
An access-restricted HTTP 403 response was recorded on Sep 21, 2026 at 22:09 UTC. Registration records for the domain list NameCheap, Inc. as the registrar. At collection time, the hostname resolved to 188.114.97.9 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 18, 2026 at 06:20 UTC returned 81/100. The evidence archive retains 1 visual capture from PhishDestroy; no page title was retained, so the captures preserve the landing-page appearance. IoC extraction on Sep 18, 2026 at 04:01 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Oct 28, 2026; checked Sep 15, 2026 at 07:02 UTC.
Stored content provides classification context, but only one source contains a positive finding.
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 17, 2026 · 06:24 UTCVirusTotal scanner detections updated from 2 to 2. Added scanner alerts: CRDF. Resolved alerts: SOCRadar.
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Threat First Observed Sep 15, 2026 · 08:43 UTCDomain ingestion complete. Initial state is marked as alive.
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Análisis de detección y evasión
Comprobación del enmascaramiento y la distribución del tráfico
Aún no se ha escaneado
Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
- Indicador de camuflaje almacenado
- Aún no se ha escaneado
- Último escaneo de camuflaje
- Encabezado del servidor detectado por el escáner
cloudflare
Nota del escáner: cloudflare_challenge: raw=cf_challenge; http=403; via=https_direct; server=cloudflare
Captura guardada · 1 source
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Tecnologías · 12 identified
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of wm.money · checked Sep 15, 2026
Inteligencia comunitaria
1 reporte de la comunidad
CategoríaIMPERSONATION
This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "fr
Datos y informes externos
“This is a coordinated "frozen order" exchange scam operated through a Telegram account named "Flowisland Support." The group poses as a cryptocurrency exchange service. Method of operation: After a victim sends crypto for a swap (SOL to TRX), the operators claim the order is "frozen" due to a fabricated network error — e.g. a "7th validator error" on Solana, or a claimed amount mismatch (5.55 vs 5.56 SOL). No such error exists; this is a pretext. They then demand the victim make a second ident”
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