⚠️
This domain has been flagged as malicious
Detected by 16 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.
REGISTRAR NEGLIGENCE · EGREGIOUS Dynadot LLC was notified 5 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@dynadot.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 5 months later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260219-66DE5F
Current status
Serving traffic (alive)
meritunionbank.com favicon

meritunionbank[.]com

Domain Security & Threat Intelligence Report

“Home - Merit Union Bank”

16/93 VT URLQuery: 100 Active threat Feb 19, 2026 Banking Phishing 1 Report Sent US US + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
FBB92858
Score
100/100
Engine
PD-4 Turbo
PhishDestroy has identified meritunionbank[.]com as a sophisticated banking phishing site designed to steal login credentials and personal financial information. The site impersonates Merit Union Bank, a real financial institution, tricking visitors into entering their usernames, passwords, and possibly other sensitive data under the guise of a legitimate online banking portal. This type of credential theft can lead to unauthorized access to bank accounts, fraudulent transactions, and identity theft.

The evidence against this domain is overwhelming. VirusTotal reports that 16 out of 95 security vendors flag the site as malicious. The domain was registered on February 21, 2026 through Dynadot LLC, a known registrar for many fraudulent domains. It was hosted on the IP address 198.251.84.200 and used a Let's Encrypt SSL certificate to appear legitimate. Additionally, it appears on at least one security blocklist and has since been taken offline, though similar sites may emerge.

If you have already visited meritunionbank[.]com and entered any credentials, immediately change your passwords for any accounts that use the same login information. Contact your bank to alert them of potential compromise and monitor your accounts for unauthorized activity. Run a full antivirus scan on your device and consider enabling two-factor authentication where available. Stay vigilant against future phishing attempts by verifying website URLs and avoiding unsolicited links.
VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
100 det.
DNS Security
3/14
URLScan
URLScan
Gridinsoft
0/100
SSL
R13
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 16 / 93 URLQuery 100 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/14 SSL valid, 79d WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
meritunionbank.com detected and queued for full analysis
Feb 19, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · DNS Security Blocks · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +1
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 19, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
16 / 93 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 02, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 19, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
VT Detection +1
+1 new detection (16 → 17): Seclookup
Mar 01, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 1 abuse contact
Feb 19, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Feb 19, 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 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-02-19 16:24 UTC
Malicious · 16/93 engines
Forensic screenshot of meritunionbank.com showing the phishing page layout
IP: 198.251.84.200
Dynadot LLC
R13
Page Title
Home - Merit Union Bank

Domain Intelligence

Domainmeritunionbank.com
Registrar Dynadot US(US)
IP Address 198.251.84.200 US
GeoUS Cheyenne, US
NetworkASAS53667 · AS53667 FranTech Solutions
Elapsed Since First Report 25 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 19, 2026
Nameservers["ns5.asurahosting.com","ns6.asurahosting.com"]
Case IDPD-20260219-66DE5F
Shared-IP Neighbors · 47 other domains
198.251.84.200 is hosting 47 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.fidelityinvestmentprime.org Active universalcb.org Active trustworldbnk.sbs Active synthetictrade.net Active statrixbronzfx.sbs Active sinancechain.com Active silverstonefb.com Active shieldtrinitcooperation.sbs Active rolenxbank.sbs Active realflighttrack-globe.com Active ravcrest.com Active pro.incs.top Active
Showing 12 of 47. Full list via domain API.
Technologies · 6 identified
Tailwind CSS
UI frameworks

Utility-first CSS framework for rapid custom UI development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Alpine.js
JavaScript frameworks

Lightweight JavaScript framework for composing behavior directly in markup.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

JivoChat
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
PhishLabs
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of meritunionbank.com · checked Mar 1, 2026

49
Poor
Performance
FCP
5.41s
First Contentful Paint
LCP
7.96s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
502ms
Total Blocking Time
SI
5.41s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 198.251.84.200 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

trustedchase.com favicon trustedchase.com 20/95 elitedigitmax.com favicon elitedigitmax.com 19/95 metasmarttradings.com favicon metasmarttradings.com 19/95 assetrockltd.com favicon assetrockltd.com 19/95 globalelitescapital.com favicon globalelitescapital.com 18/95 cloversaxion.sbs favicon cloversaxion.sbs 18/95

More Domains at Dynadot 6 flagged

rainbetcasinobulgaria.com favicon rainbetcasinobulgaria.com canadarainbet.ca favicon canadarainbet.ca 3658yohu10200.cc favicon 3658yohu10200.cc 13/95 3658yohu2200.cc favicon 3658yohu2200.cc 13/95 3658hifi293.cc favicon 3658hifi293.cc 17/95 rain-bet.xyz favicon rain-bet.xyz

About This Report: meritunionbank.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 “Home - Merit Union Bank”.

meritunionbank.com has been flagged by 16 security vendors as of July 22, 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 meritunionbank.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 meritunionbank.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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