Why this matters — ICANN RAA §3.18 obligation
On PhishDestroy delivered an evidence-backed abuse report
to abuse@whiteprivacy.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 2 months later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
montrixfinance[.]com
“Motrix Finance”
Analysis indicates that montrixfinance[.]com has been flagged by 14 out of 95 security vendors on VirusTotal, suggesting a significant level of suspicion among the security community. The domain is registered through Web Commerce Communications Limited dba WebNic.cc and resolves to the IP address 163.61.188.9. It was created on March 26, 2025, which is a relatively recent date that could indicate a new and active threat. The domain also appears on one security blocklist and is blocked by PhishDestroy. Scamadviser and Gridinsoft both provide very low trust scores of 88/100, further reinforcing the domain's suspicious status. The site uses common web technologies such as WordPress, MySQL, PHP, UIKit, LiteSpeed, Tidio, jQuery Migrate, and jQuery, which are often employed in legitimate sites but can also be utilized to create convincing phishing pages.
To mitigate the risks associated with this fake login phishing site, users should avoid entering any personal or financial information on montrixfinance[.]com. Network administrators and security teams are advised to block access to this domain and its associated IP address to prevent potential data breaches. Regularly updating security software and educating users on the signs of phishing attacks can also help in identifying and avoiding such threats. Additionally, reporting the domain to relevant authorities and security platforms can contribute to a broader awareness and protection against similar scams.
Security Signals
Gridinsoft Analysis
1 / 100
Network Security Intelligence
威胁响应 Pipeline
公共黑名单状态
Evidence Capture
Web Commerce Communications Limited dba WebNic.cc域名情报
(MY)
技术细节DNS、SSL SAN、时间戳
Technologies · 9 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
wordpress.org 100% confidence
Tidio is a customer communication product. It provides multi-channel support so users can communicate with customers on the go. Live chat, messenger, or email are all supported.
www.tidio.com 100% confidence
Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
github.com 100% confidencejQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% confidence
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal 分析
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of montrixfinance.com · checked Jun 26, 2026
证据与外部报告
ChainPatrol
Web-Check 您是否受到本网站的影响？
如果您曾与该域名有过互动、输入过个人信息或连接过加密货币钱包，请立即采取行动。以下资源可帮助您报告该事件并保护自身安全。
向当地主管部门报告
请选择您的国家/地区以获取 网络犯罪官方联络渠道, or 生成一份由人工智能生成的投诉 →
相关域名报告
Other Domains on 163.61.188.9 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
inxparknord.cc 
gmglobalcourier.com.ng 
belvingatefin.com More Domains at Web Commerce Communica… 6 个被标记
beaconlayer.co 
scoot.meme-pass.io 
sysmmut.com 
sparkme.cc About This Report: montrixfinance.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Motrix Finance”.
montrixfinance.com has been flagged by 14 security vendors as of July 26, 2026.
检查任意域名
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
Report实时威胁动态
Recent phishing reports and observed availability changes
Monitor针对受害者的建议与指导
据估计 $51 billion 于2024年流入非法加密货币钱包（source). 如果你曾与 montrixfinance.com — 立即行动。
我应该立即采取什么措施？
Urgent
- 撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
- 转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
- 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
- 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
- 冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
据 FBI，其中最重要的细节是交易数据：
- 加密货币地址 — 诈骗分子的钱包（例如，
0x5856...35985) - 金额及加密货币类型 — 确切金额（例如：1.02345 ETH、0.5 BTC、500 USDT）
- 交易 ID（哈希值） — 唯一的区块链交易标识符
- 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
- Screenshots — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
- 所有网址和域名 诈骗者使用的（包括
montrixfinance.com) - Communications — 诈骗者使用的电子邮件、短信、电话号码、用户名
即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。
我应该向哪里举报这起诈骗？
- 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
- Europol — 欧洲网络犯罪报告（欧盟）
- Chainabuse — 在各交易所和平台上标记诈骗钱包
- 您的加密货币交易所 — 联系 Coinbase/币安/Kraken 的客服，冻结诈骗者的地址
- 当地警方 — 即使无法立即采取行动，也能留下正式记录
联邦调查局查获了 超过10亿美元 根据受害者报告，2024年涉加密货币诈骗案件数量。 您的报告很重要。
加密货币诈骗通常是如何运作的？
- 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
- 恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
- Pig butchering — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
- 退款诈骗 ——受害者再次成为假冒“追偿代理”的 targets，这些人要求受害者预付费用。 永远都是骗局
- 虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
- 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉
将来我该如何保护自己？
- 使用硬件钱包 （Ledger、Trezor）。切勿在浏览器钱包中存储大额资金
- 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
- 阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
- 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
- “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期
加密货币诈骗问题有多严重？
- $51 billion 于2024年流入非法加密货币钱包—— CoinLedger
- Pig butchering 损失同比增长40%，目前已成为增长最快的欺诈类型
- 只有约5%的受害者会报案 — 您的举报有助于摧毁犯罪网络
- 联邦调查局追回了10亿美元以上 2024年，得益于受害者的举报—— FBI.gov
来源： FBI · CoinLedger · WorldMetrics