wm.money
wm.money — पहुंच योग्य · पहुंच प्रतिबंधित (HTTP 403). ब्रांड प्रतिरूपण: Unknown; घोटाले का प्रकार: Impersonation. साक्ष्य सारांश: VirusTotal 2/89 (CRDF, Forcepoint ThreatSeeker); PhishDestroy score 81/100. रजिस्ट्रार: NameCheap.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
साक्ष्य सारांश
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 14:20 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 10:10 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.
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
cloudflare
Scanner note: cloudflare_challenge: raw=cf_challenge; http=403; via=https_direct; server=cloudflare
सहेजा गया कैप्चर · 1 source
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें · 12 identified
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of wm.money · checked Sep 15, 2026
सामुदायिक जानकारी
1 सामुदायिक रिपोर्ट
श्रेणीIMPERSONATION
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
साक्ष्य और बाहरी रिपोर्टें
“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”
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।