merbytheap.com
“Merbythe”
merbytheap.com — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Unknown; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 12/89 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLScan malicious verdict; PhishDestroy score 98/100. Bureau d’enregistrement: Realtime.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Résumé des preuves
PhishDestroy first observed merbytheap.com on Sep 7, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Merbythe”. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 98/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and URLScan. VirusTotal recorded 12 detections among 89 engines: alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, LevelBlue, Netcraft, SOCRadar, Sophos on Sep 17, 2026 at 17:23 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 19, 2026 at 03:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 15, 2026 at 18:21 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 04:00 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 22:00 UTC. Registration records for the domain list Realtime Register B.V. as the registrar and Jul 30, 2026 as the creation date. At collection time, the hostname resolved to 188.114.96.9 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 98/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Oct 28, 2026; checked Sep 15, 2026 at 19:02 UTC.
The content indicators and 2 positive source findings support the current Unknown-themed impersonation classification.
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 17, 2026 · 12:08 UTCVirusTotal scanner detections updated from 8 to 12. Added scanner alerts: ESET, Forcepoint ThreatSeeker, Fortinet, Sophos.
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Threat First Observed Sep 15, 2026 · 19:53 UTCDomain ingestion complete. Initial state is marked as alive.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
cloudflare
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
Technologies · 4 identified
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of merbytheap.com · checked Sep 15, 2026
Renseignement communautaire
1 signalement communautaire
CatégorieOTHER_INVESTMENT_SCAM
1. Summary A victim was induced by a fraudulent "investment/trading" platform to buy USDT and transfer it to an address controlled by the operation. The funds were moved, on-chain, through a single-use burner address into a high-volume automated consolidation wallet, then into a
Données factuelles et rapports externes
“1. Summary A victim was induced by a fraudulent "investment/trading" platform to buy USDT and transfer it to an address controlled by the operation. The funds were moved, on-chain, through a single-use burner address into a high-volume automated consolidation wallet, then into a large secondary consolidator (4,622 transfers), which cashes out to KYC-verified deposit addresses at Binance, Bitget, and Coinmania. The exchange deposit addresses at the end of this chain are the actionable endpoints”
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