Domain security and threat intelligence
marketplace.merchant-cashier-date.cfd
“403 Forbidden”
Threat verdict
Critical
81/100 evidence score
Availability
Reachable · access restricted
Reachable response; page content was not verified
Risk signals
VirusTotal detections: 3/89
Brand impersonation: Unknown
Young domain: 7 days old
Last known active
Actions
API
Evidence Summary
CRITICAL
marketplace.merchant-cashier-date.cfd is a subdomain of merchant-cashier-date.cfd. PhishDestroy first observed the hostname on Sep 22, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “403 Forbidden”. Stored page analysis classifies the content as impersonation. Current evidence score: 81/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 3 detections among 89 engines: alphaMountain.ai, CRDF, SOCRadar on Sep 23, 2026 at 05:08 UTC. URLQuery recorded 3 detections; no observation timestamp was retained. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 23, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 23, 2026 at 05:09 UTC. URLScan completed without a malicious verdict (score 0) on Sep 23, 2026 at 03:30 UTC.
An access-restricted HTTP 403 response was recorded on Sep 22, 2026 at 23:04 UTC. Registration records for the registrable domain merchant-cashier-date.cfd list NameMart Pte. Ltd. as the registrar and Sep 15, 2026 as the creation date. Registration preceded first observation by 7 days. At collection time, the hostname resolved to 43.160.253.80 on AS132203 (Tencent Building, Kejizhongyi Avenue). The recorded endpoint location is Singapore, SG. The stored server header is nginx. DOM analysis on Sep 22, 2026 at 22:20 UTC returned 81/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 21, 2026; checked Sep 22, 2026 at 22:02 UTC.
The content indicators and 2 positive source findings support the current Unknown-themed impersonation classification.
VirusTotal
3 det.
URLQuery
3 det.
URLScan
TLS Certificate
Let's Encrypt / YR2
Age
7d Very New!
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 89
URLQuery
3 det.
OTX
no community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
TLS
valid certificate, 89d
WHOIS
7d old
Screenshot
3 captures · 2 sources
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.
-
Threat First Observed Sep 22, 2026 · 22:55 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
43.160.253.80.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar NameMart Pte. Ltd., hosting provider, 2 abuse contacts
abuse@namemart.comabuse@tencent.com
Public Blocklist Status
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scanned
No crawler-versus-browser difference has been recorded yet
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
nginx
Scanner note: alive_content: raw=content_403; http=403; via=https_proxy; server=nginx
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Stored Capture · 3 sources
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
nginx · AS132203 Tencent Building, Kejizhongyi Avenue
IP Reputation
abuse score 0/100 0 reports checked Sep 23, 2026
Registrar (base domain)
NameMart
(SE)
(SE)
IP Address
43.160.253.80
Geo Singapore, SG
Singapore, SGNetworkAS132203 · Tencent Cloud Computing (Beijing) Co., Ltd
Registration (base domain)merchant-cashier-date.cfd · Created Sep 15, 2026 (7d · Very New!) — Expires Sep 15, 2027
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 22, 2026
DOM Analysis
IoC Extraction
Submitted URLhttp://marketplace.merchant-cashier-date.cfd/gets/VQZCV7N78J.html
Nameserverskenia.ns.cloudflare.comsantino.ns.cloudflare.com
TLS Fingerprint
TLS Observation
TLS SAN Domainsmeta-marketplace.merchant-cashier-date.cfd
Favicon Hash
Case ID
SHORTDOT ZONE · PUBLIC EVIDENCE
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ShortDot SA · Luxembourg 7 zones · full-zone evidence updated daily
Open the ShortDot evidence repository
ICANN OVERSIGHT
Registration: merchant-cashier-date.cfd
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For the registrable domain merchant-cashier-date.cfd behind this subdomain, 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.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
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VirusTotal Analysis
3 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of marketplace.merchant-cashier-date.cfd · checked Sep 22, 2026
100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260922-31C322 Recipient: abuse@namemart.com Page title stored with report: 帶價pm
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
DNS & Network
SEO & Domain
Were You Affected by This Site?
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Action Fraud
Report fraud and cybercrime in England, Wales and Northern Ireland
Contact centre0300 123 2040
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
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Related Infrastructure & Reports
- Direct link Shares a registration or an identical phishing kit.
- Supporting signal Shares infrastructure or a target brand; not proof of one operator.
- Discovery only Listed for navigation; no shared attribute with this host.
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches 8
Same favicon hash or the same page title as this host.
amazon-ae-relay.apps.prov.cx26 VT Same kit enormous-apricot-bhhnh1v5.edgeone.dev25 VT Same kitUnavailable dsfwxz.com24 VT Same kit separate-apricot-hbdffwuz.edgeone.dev24 VT Same kit ethercdnns.beer26 VT Similar title idverification-code.beer26 VT Similar title authorization-code.info25 VT Similar title authorization-id-code.info24 VT Similar title
Unknown impersonation 8
These domains also target Unknown users. View all Unknown threats →
Same registrar: NameMart 6
Registered through the same registrar. A registrar serves millions of unrelated customers, so this groups reports rather than proving a link.
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