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wm.money

威胁判定 关键 81/100 证据评分
可用性 可达 · 访问受限 可达响应；页面内容未经验证
风险信号
病毒检测总数：2/89 品牌冒充：Unknown 最后已知的活跃状态
OTX: 3 refs 2026年7月27日 未知 CDN
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：2。 请格外小心——不要输入凭据或个人信息。
报告概览

wm.money — 可达 · 访问受限 (HTTP 403). 品牌冒充：Unknown; 诈骗类型：Impersonation. 证据摘要: VirusTotal 2/89 (CRDF, Forcepoint ThreatSeeker); PhishDestroy score 81/100. 注册商: NameCheap.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要
评分
81/100

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 10:20 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.

VirusTotal
VirusTotal
2 det.
OTX references
3 community refs
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services / WE1
观测状态
可达 · 访问受限 403
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 2 / 89 OTX 3 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 TLS valid certificate, 37d WHOIS not parsed 屏幕截图 外部截图

Forensic History & Detection Timeline

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. VirusTotal Detections Update Sep 17, 2026 · 06:24 UTC
    VirusTotal scanner detections updated from 2 to 2. Added scanner alerts: CRDF. Resolved alerts: SOCRadar.
  2. Threat First Observed Sep 15, 2026 · 08:43 UTC
    Domain ingestion complete. Initial state is marked as alive.

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

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

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 1 source

Primary capture 1 / 1
来源Primary capture
Captured2026-09-18 08:30 UTC
StateStored capture
Position1 / 1
查看原图 Open raw image Wayback 下载
Impersonates
Ethereum Mastercard PayPal Revolut Telegram Visa Wise
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services / WE1 · valid for 37 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/WmMoneyOlineChat_bot?s…
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP 信誉 abuse score 0/100 1 report Port Scan checked 2026年9月15日
OTX Tags 2026-07activeall-domainsblocklistcontentcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 NameCheap US(US)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询wm.money 的 ICANN RDAP →
HTTP 状态码403 Forbidden
技术详情DNS、SSL SAN、时间戳
首次发现2026年7月27日
DOM Analysisanalyzed 2026年9月18日score 81/1007 brand signals
IoC Extractionscanned 2026年9月18日0 wallet · 1 Telegram IoC
域名服务器bethany.ns.cloudflare.com
MX Records1 aspmx.l.google.com 5 alt2.aspmx.l.google.com 5 alt1.aspmx.l.google.com 10 alt3.aspmx.l.google.com 10 alt4.aspmx.l.google.com
TLS Fingerprint
TLS Observationvalid from 2026年7月30日scanned 2026年9月15日
Favicon Hash
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
技术 · 12 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
CRDF
Forcepoint ThreatSeeker
网站性能分析

Google PageSpeed Insights — mobile performance audit of wm.money · checked Sep 15, 2026

39
Poor
Performance
FCP
3.79s
First Contentful Paint
LCP
13.9s
Largest Contentful Paint
CLS
0.024
Cumulative Layout Shift
TBT
870ms
Total Blocking Time
SI
9.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

社区情报

1 条社区报告

类别IMPERSONATION

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

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 2 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup SSL 实验室 Stored TLS valid CF雷达 Open report OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for wm.money (1 written by a person) · category: Impersonation · source checked
“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”
— reported by Anonymous on Jul 17, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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<iframe
  src="https://phishdestroy.io/zh/embed/domain/wm.money"
  title="PhishDestroy threat report for wm.money"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>