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; 17 days 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.
merittipfxonline[.]com
“WELCOME | Merittipfx - Shaping your life financially | BTC”
Resumen de las pruebas
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.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-8EFE4D- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Tecnologías
10 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of merittipfxonline.com · checked Jul 27, 2026
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