⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
mercuryonlinefinance.com favicon

mercuryonlinefinance[.]com

“Mercury Online Finance – Business Soluitons for small business”

2/2 VT URLQuery: 2 Taken Down Mar 04, 2026 3 Blocklists CA CA
61 Threat
PhishDestroy AI
HIGH
Ref
4FCB771D
Score
61/100
Engine
PD-4 Turbo
PhishDestroy identifies mercuryonlinefinance[.]com as an active phishing domain primarily used for generic credential theft. Classified under low-risk generic phishing, this domain attempts to deceive users into divulging sensitive information through fraudulent financial-themed interfaces. The domain's recent registration and hosting suggest a campaign in early stages, requiring vigilance.

Technical indicators reveal that mercuryonlinefinance[.]com resolves to IP address 198.54.132.28 and is registered through Dynadot Inc. VirusTotal analysis shows minimal detection with only 2 out of 95 security vendors flagging the domain, indicating a relatively low profile but still a recognized threat. The domain creation date of March 2, 2026, aligns with emerging phishing activities exploiting new registrations.

Currently, mercuryonlinefinance[.]com remains active and operational, warranting caution from users and security teams alike. PhishDestroy recommends monitoring the domain closely and applying defensive controls such as URL filtering and user awareness training to mitigate potential risks associated with this phishing campaign. Continued observation will determine if threat levels escalate.
VT
VirusTotal
2 det.
UQ
URLQuery
2 det.
DNS Security
3/14
US
URLScan
Gridinsoft
0/100
SSL
R12
Age
21d Very New!
Status
Down
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
mercuryonlinefinance.com detected and queued for full analysis
Mar 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +3 · Cloudflare Radar Scan · VT Detection +2
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 2 vendors flagged on VirusTotal
Mar 04, 2026
Google Safe Browsing
Mar 04, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +3
+3 new detections (2 → 5): Gridinsoft, SOCRadar, alphaMountain.ai
Mar 06, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 04, 2026
VT Detection +2
+2 new detections (0 → 2): ADMINUSLabs, Fortinet
Mar 04, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 04, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 1 abuse contact
Mar 04, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 269 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-04 16:11 UTC
Malicious · 2/2 engines
Forensic screenshot of mercuryonlinefinance.com
IP: 198.54.132.28
Dynadot LLC
21d old
R12

Domain Intelligence

Domainmercuryonlinefinance.com
Registrar Dynadot LLC US(US) · Abuse: abuse@dynadot.com
IP Address198.54.132.28 CAToronto, CA · AS11878 tzulo, inc.
RegistrationCreated Mar 04, 2026 (21d · Very New!)
Nameservers["ns1.ultahost.com", · "ns2.ultahost.com", · "ns3.ultahost.com", · "ns4.ultahost.com"]
MX Records0 mercuryonlinefinance.com
Favicon6d01d8451efed1453377347bb1b0806b
Page TitleMercury Online Finance – Business Soluitons for small business
First DetectedMar 04, 2026
Case IDPD-20260304-45295A
Registrar Response269h

Detected Technologies

WordPress
MySQL
PHP
Bootstrap
LiteSpeed
Swiper
jQuery Migrate
jQuery
Crisp Live Chat
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
ADMINUSLabs
Fortinet

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mercuryonlinefinance.com · checked Mar 4, 2026

66
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
15.4s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 198.54.132.28

ledger.com.af ledger.com.af 23 24robinhoodtradingoption.com 24robinhoodtradingoption.com 18 finexmobile.com finexmobile.com 15 creditvaultonline.com creditvaultonline.com 15 granddominiontrust.org granddominiontrust.org 14 zerixmobile.com zerixmobile.com 13

More Domains at Dynadot LLC

users-apyx.xyz users-apyx.xyz 2 stakeeth.vip stakeeth.vip toyota303quest.baby toyota303quest.baby xrp-privateledger.com xrp-privateledger.com 1 dashboard-harvest.xyz dashboard-harvest.xyz 1 proposal-maple.xyz proposal-maple.xyz 3

About This Report: mercuryonlinefinance.com

This domain security report for mercuryonlinefinance.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Mercury Online Finance – Business Soluitons for small business”.

mercuryonlinefinance.com has been flagged by 2 security vendors as of March 25, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with mercuryonlinefinance.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including mercuryonlinefinance.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics