Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
momfinance[.]to
“Not Acceptable!”
momfinance.to — Encoberto · alcançável. Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 93/100. Registrador: Namecheap.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies momfinance.to as an active crypto drainer posing as a legitimate financial platform. The domain leverages deceptive branding to trick users into connecting crypto wallets, enabling unauthorized fund transfers. All available intelligence confirms this is not generic phishing but a targeted crypto theft operation. This domain was flagged for hosting a crypto drainer. The domain resolves to IP 108.179.232.69 and was created on February 02, 2026—an unusually recent registration. Despite zero detections on VirusTotal (1/95), the site uses a valid Let’s Encrypt SSL certificate, suggesting an attempt to appear trustworthy. It was registered through Namecheap Inc., a registrar frequently used in low-effort malicious domains. The lack of current blocklist inclusion and low threat detection rate does not diminish the operational risk; crypto drainers often fly under the radar until victims report losses. To mitigate exposure, users should avoid visiting momfinance.to entirely. Block the domain and IP (108.179.232.69) at the network or DNS level. If funds were connected, revoke wallet permissions immediately and transfer remaining assets to a clean wallet. Report the domain to your antivirus vendor and crypto exchange fraud teams. Monitor transaction histories for unauthorized outflows. Always verify URLs manually and use hardware wallets or transaction simulation tools before signing.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of momfinance.to · checked Apr 4, 2026
Evidências e relatórios externos
PD-20260404-E7B8CB Recipient: abuse@namecheap.com Você foi afetado por este site?
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