⚠️
This domain has been flagged as malicious
Detected by 7 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
merittipfxonline.com favicon

merittipfxonline[.]com

Domain Security & Threat Intelligence Report

“WELCOME | Merittipfx - Shaping your life financially | BTC”

7/91 VT OTX: 2 pulses Active threat Jul 27, 2026 2 Reports Sent FR FR + more
81 Risk Score
PhishDestroy AI
HIGH
Ref
4D3331E5
Score
81/100
Engine
PD-4 Turbo
The domain merittipfxonline[.]com was registered on 16 August 2025 through Global Domain Group LLC and is currently resolving to the IPv4 address 145.79.20.4. Authoritative name servers for the zone are aster.dns-parking.com and helios.dns-parking.com, both typical of parking‑service providers. The domain appears on a single public security blocklist and has been actively blocked by the PhishDestroy sink‑hole, indicating that at least one anti‑phishing feed has classified it as malicious.

VirusTotal records show that 7 of 91 scanning vendors have flagged the domain, providing independent confirmation of suspicious activity. The known intelligence does not include SSL certificate details, HTTP response codes, page titles, or any content analysis, so the precise payload or credential‑harvesting mechanism remains unverified. The combination of a recent creation date, active status, blocklist presence, and multiple vendor detections suggests the domain is being used in a generic phishing campaign, likely as a short‑lived redirect or landing page designed to capture user credentials.

Defenders should add the IP address 145.79.20.4 to network‑level deny lists, enforce DNS filtering for merittipfxonline[.]com, and monitor the associated name servers for rapid changes. Continuous re‑scanning on VirusTotal and other multi‑engine platforms is advised to capture any evolution of the site. Given the high‑risk rating, the domain should be treated as malicious until further forensic evidence can be obtained, and relevant IOCs should be shared with upstream filtering services and incident response teams.
VirusTotal
VirusTotal
7 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
11 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 7 / 91 URLQuery no detections OTX 2 pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 34d WHOIS 11 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
merittipfxonline.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
7 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
abuse@globaldomaingroup.comabuse@hostinger.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 10:32 UTC
Malicious · 7/91 engines
Forensic screenshot of merittipfxonline.com showing the phishing page layout
IP: 145.79.20.4
Global Domain Group LLC
344d old
Let's Encrypt
Page Title
WELCOME | Merittipfx - Shaping your life financially | BTC

Domain Intelligence

Domainmerittipfxonline.com
IP Address 145.79.20.4 FR
GeoFR Paris, FR
NetworkAS47583 · Hostinger
RegistrationCreated Aug 16, 2025 (344d) Expires Aug 16, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversaster.dns-parking.comhelios.dns-parking.com
TLS Fingerprint3aa8192435bd73a817ac378af97cb519315fd873…
Case IDPD-20260727-8EFE4D
Technologies · 10 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Hostinger
Hosting

Hostinger is an employee-owned Web hosting provider and internet domain registrar.

www.hostinger.com 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
ESET
Fortinet
G-Data
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of merittipfxonline.com · checked Jul 27, 2026

59
Needs Work
Performance
FCP
4.26s
First Contentful Paint
LCP
19.82s
Largest Contentful Paint
CLS
0.036
Cumulative Layout Shift
TBT
56ms
Total Blocking Time
SI
8.22s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
4 reports filed for merittipfxonline.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

Report to Your Local Authorities

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About This Report: merittipfxonline.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “WELCOME | Merittipfx - Shaping your life financially | BTC”.

merittipfxonline.com has been flagged by 7 security vendors as of July 27, 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 merittipfxonline.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 merittipfxonline.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

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