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mmnt.finance

“Momentum | Move Central Liquidity Engine”

Registrar
Vercel
Resolved IP
64.29.17.1
Registered
21/10/2025
Putusan ancaman Kritis
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi Teramati
Source: HTTP probe
Deteksi Total Virus: 13/91 Jenis penipuan: Impersonation Terakhir diketahui aktif
OTX: 23 refs 23/10/2025 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

mmnt.finance — Dapat dijangkau · akses dibatasi (HTTP 403). Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 13/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CyRadar); PhishDestroy score 98/100. Registrar: Vercel.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

VirusTotal
VirusTotal
13 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
12 mo
Status terpantau
Dapat dijangkau · akses dibatasi 403
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

6 sources

VirusTotal

13 / 91

Laporan

OTX

23 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Kritis
VirusTotal
13/91
OTX
23 community refs
URLScan
Stored capture

Analysis of mmnt.finance as of 23 July 2026 indicates that the domain is currently offline but exhibits multiple indicators typical of a phishing infrastructure. VirusTotal reports that 11 of 95 scanning engines have flagged the domain, suggesting the presence of malicious content or behavior. The site was served over HTTPS using a Let’s Encrypt certificate (R12), which is common for legitimate services but does not mitigate abuse. DNS resolution points to IP address 64.29.17.1, which belongs to Amazon.com, Inc. (AS16509) in the United States. The hosting provider is Amazon Web Services, a cloud platform frequently leveraged by threat actors to obtain quick, scalable infrastructure. Nameserver records are ns1.vercel-dns.com and ns2.vercel-dns.com, confirming that the domain was registered through Vercel Inc., a platform that also supplies the Vercel technology stack observed on the site.

HTTP response code 404 was returned for the primary request, indicating that the expected page was not found at the time of testing, yet the page title reported as “Momentum | Move Central Liquidity Engine” hints at a possible attempt to lure victims interested in financial services. The phishing kit associated with the domain is identified as “Wallet Connect Abuse,” a known module used to harvest cryptocurrency wallet credentials. The domain appears on at least one public security blocklist and has been actively blocked by the PhishDestroy service, reinforcing the assessment of malicious intent. HSTS was observed, meaning the site enforced HTTPS connections, a tactic that can increase victim confidence. Uncertainty remains regarding the current content of the site because the domain is offline and the HTTP status returned 404.

No additional artifacts such as login forms or payloads have been captured, limiting the ability to detail the exact phishing flow. Defenders should continue to monitor the IP address 64.29.17.1 for any re‑activation and add the domain to local blocklists.

Extracted from stored page analysis

Observed indicators

4 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x1e4a5963abfd975d8c9021ce480b42188849d41dFormat validated · Domain analysis
ETH
0x4200000000000000000000000000000000000006Format validated · Domain analysis
ETH
0xc19281f22a075e0f10351cd5d6ea9f0ac63d4327Format validated · Domain analysis
ETH
0xff13a7a12fd485bc9687ff88d8ae1a6b655ab469Format validated · Domain analysis

IoC extraction recorded 2026-08-02 04:02:56 UTC

Analisis deteksi dan penghindaran

Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
Vercel

Catatan pemindai: alive_content: raw=content_403; http=403; via=https_direct; server=Vercel

Judul yang ditampilkan pada pemindai keamananVercel Security Checkpoint
Judul yang ditampilkan kepada pengunjung browserMomentum | Move Central Liquidity Engine
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 2 captures

Judul Halaman
Momentum | Move Central Liquidity Engine
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YR2 · stored validity ends in 43 days

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Vercel shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2025-10activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Vercel US(US)
PendaftaranDibuat 21/10/2025 (357d) — Expires 21/10/2026
Status HTTP403 Forbidden
Elapsed Since First Report 356 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi23/10/2025
DOM Analysisanalyzed 28/07/2026score 98/100
IoC Extractionscanned 02/08/20264 wallet · 0 Telegram IoCs
Submitted URLhttp://mmnt.finance/
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
64.29.17.1
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • ns1.vercel-dns.com
  • ns2.vercel-dns.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-08-28 18:24:02
Valid until
2026-11-26 18:24:01
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:41 UTC
Collection source
PhishDestroy collector
Certificate fingerprint248b646f6aa7148ef2d1d7bdc43523449b5ef0964686f4af579ef2d39b002360

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 64.29.17.1rapiddns.io

Latest Classified Outcome 2026-10-13 10:07:06 UTC

Primary outcome Reachable but protected reason: HTTP access restricted 50% confidence
Attribution mechanism: Access Restriction source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected HTTP access restricted Access Restriction 50% 2026-10-13 10:07:06 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-13 10:07:06 UTC
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.
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 11 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-13 22:29:41 UTC
    Domain state transitioned from alive to dead.
  2. Domain Status Transition 2026-07-26 22:36:58 UTC
    Domain state transitioned from dead to alive.
  3. Cloudflare Radar Scan 2026-03-07 15:05:50 UTC
    Cloudflare Radar scan registered: View Radar report.
  4. Domain Status Transition 2026-03-02 16:45:15 UTC
    Domain state transitioned from alive to dead.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
mmnt.finance telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
23/10/2025
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
04/03/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
13/91 recorded on VirusTotal
19/08/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
04/03/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
14/10/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 403); penyebabnya belum diketahui secara independen.
14/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
27/07/2026
Cloudflare Radar Scan
Dipindai dengan Cloudflare Radar; analisis jaringan selesai.
07/03/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 404); penyebabnya belum diketahui secara independen.
02/03/2026
Daftar yang Dihapus Telah Dipublikasikan
23/10/2025
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 23/10/2025

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Bukti & Laporan Eksternal

Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

5 evidence signal groups linked 0 reports recorded Dapat dijangkau · akses dibatasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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