www.stores-dofus.fr 
wtnforum.net 
onion.live 
darkdotweb.com 
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 301 at latest stored check
Domain security and threat intelligence
merchantmoe[.]finance
“Web3 Connect Demo”
Threat verdict
Critical
87/100 evidence score
Availability
Last known active
Latest stored reachability observation
Risk signals
VirusTotal detections: 9/91
Spamhaus DBL: DBL_PHISH
Scam type: Generic Phishing
Last known active
Evidence Summary
CRITICAL
merchantmoe.finance is currently active and flagged as a phishing domain. Despite only 3 out of 91 VirusTotal vendors marking it as malicious, its presence on a public blocklist and a platform risk score of 71/100 indicate a significant threat. The domain is registered with Dynadot Inc and hosted on an Amazon IP address in the US, leveraging Let's Encrypt for SSL certification.
The domain's creation date is in the future, December 2025, suggesting a potential error or manipulation in registration records. PhishDestroy detected this domain on June 18, 2026, highlighting its role in phishing activities. The domain's abuse score is relatively low at 21/100, but this does not diminish its potential for harm, especially given its active status and the fact that it is already listed on a public blocklist.
Phishing domains like merchantmoe.finance exploit the gap between domain registration and antivirus database updates, often going undetected in the early stages. PhishDestroy's proactive detection underscores the importance of early identification to mitigate risks. Organizations should be aware of such domains and take necessary precautions to protect their users from potential phishing attacks.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260618-6A57F5- PDF artifact
- PDF evidence
Full evidence text
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
9 det.
CF Radar
Malicious
TLS Certificate
Let's Encrypt / YR2
Age
8 mo
Observed status
Last known active HTTP 301
DestroyList
Listed
Reports Sent
1
Data Coverage
VirusTotal
9 / 91
URLQuery
checked — no detections recorded
PhishStats
not checked
OTX
no community references
CF Radar
provider verdict: malicious
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
not checked
TLS
valid certificate, 36d
WHOIS
8 mo old
Screenshot
4 captures · 3 sources
Redirect chain
not probed
Network Security Intelligence
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
10 monitored external feeds No match
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context
Cloudflare shared edge
origin IP hidden
Edge-IP reputation is not attributed to this domain.
Registrar
Dynadot
(US)
(US)
IP Address
172.67.208.109
CDN
Geo San Jose, US
San Jose, USNetworkAS13335 · AS16509 Amazon.com, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Dec 2, 2025 (251d) — Expires Dec 2, 2026
HTTP Status301 Moved Permanently
Technical detailsDNS, TLS names and timestamps
First DetectedJun 18, 2026
DOM Analysisanalyzed Jun 18, 2026DOM analysis score 78/100
Submitted URLhttps://merchantmoe.finance/
Nameserversns1.dyna-ns.netns2.dyna-ns.net
TLS fingerprint
TLS observationvalid from Jun 18, 2026scanned Jun 18, 2026
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Technologies
2 high-confidence technologies identified
Cloudflare
HTTP/3
Cloudflare Radar
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
9 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
SOCRadar
Webroot
Related Infrastructure & Reports
Content matches 4
Other reports on shared Cloudflare edge 6
Shared edge IP; unrelated tenants may be present.
Same registrar: Dynadot 6
Recent threat reports 4
Recently added threat reports.
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