mmmcommunity.com

Analyzed 13 hours ago
High Risk Unranked
0 /100
Score

Domain Age

2 Months

Tranco Rank

Unranked

Operator

MMM Community

Threat History

Issues Found

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AI Analyst Classification

MMM Community is a platform associated with the MMM Ponzi scheme, founded by Sergey Mavrodi. It operates as a fraudulent financial network that promises high returns on contributions through a system of mutual aid, which has been shut down by authorities in multiple countries.

Financial Services ponzi schemefinancial fraudmutual aidinvestment scam
Specialization
Ponzi Scheme Platform
Hosting Provider
CLOUDFLARENET - Cloudflare, Inc.
Registered
Feb 8, 2026

Technical Analysis

Recent Threat Analysis

URLert analyzed recent scan activity for mmmcommunity.com and found 1 result.

Hosting & Network

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Reddit Community Scam Check
r/CryptoScams 100k+ members

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Developer API

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Access this classification data programmatically via our API.

GET /api/v1/classify?domain=mmmcommunity.com
{
  "domain": "mmmcommunity.com",
  "confidence": "high",
  "category": {
    "purpose": "financial_services",
    "specialization": "Ponzi Scheme Platform"
  },
  "identity": {
    "headline": "Official website for the MMM global mutual aid financial community",
    "summary": "MMM Community is a platform associated with the MMM Ponzi scheme, founded by Sergey Mavrodi. It operates as a fraudulent financial network that promises high returns on contributions through a system of mutual aid, which has been shut down by authorities in multiple countries.",
    "operator": "MMM Community",
    "parent_entity": null,
    "topics": [
      "ponzi scheme",
      "financial fraud",
      "mutual aid",
      "investment scam"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2026-02-08T08:15:44Z",
    "rank": null,
    "hosting_provider": "CLOUDFLARENET - Cloudflare, Inc."
  }
}