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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@first-colo.net. The latest stored availability evidence still shows the domain reachable; 15 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
15 days
Reports sent
1
Latest case ID
PD-20260730-868F12
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

heritagemercantilebnk[.]com

“Heritage Mercantile Bank- Your New Favorite Bank”

Putusan ancaman Kritis 73/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Peniruan identitas merek: American express Domain muda: 21 berumur hari
30/07/2026 American express 1 Report Sent
Ringkasan laporan

heritagemercantilebnk.com — Belum terverifikasi. Peniruan identitas merek: American express; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 73/100. Registrar: Ultahost.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
AAC9A343
Skor
73/100

Analysis of the domain heritagemercantilebnk.com indicates it is an active phishing infrastructure targeting financial institution credentials. Registered on July 24, 2026, through Ultahost, Inc., the domain currently resolves to the IP address 159.100.6.19 and uses nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. As of July 30, 2026, the domain appears on one security blocklist, specifically PhishDestroy, which has flagged it for malicious activity. No detections were recorded among the 91 vendors that scanned the domain on VirusTotal, though the absence of detections does not confirm safety.

The domain remains operational, and its infrastructure is consistent with phishing campaigns observed in similar cases. The naming convention—incorporating terms associated with banking—suggests an intent to deceive users into believing it is a legitimate financial service. However, the exact content of the site has not been analyzed, and no specific brand impersonation or phishing kit has been confirmed at this stage.

Defenders are advised to treat this domain as high-risk and implement blocking measures at the DNS or network level. Continuous monitoring is recommended, as the domain may evolve or be repurposed for additional malicious activity. Further investigation into the hosting provider and associated IP infrastructure may yield additional indicators of compromise.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
21d Very New!
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 7 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 83d WHOIS 21d old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU caldwellzaneadvisory.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 30, 2026 21:30 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Ultahost, Inc., hosting provider, 4 abuse contacts
abuse@first-colo.netu-abuse@ultahost.comabuse@ultahost.comwebproxy@whoisprotection.domains
30/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 1 2 / 4
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Heritage Mercantile Bank- Your New Favorite Bank
Impersonates
American Express Foundation Mastercard
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 83 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
Reputasi IP abuse score 0/100 2 reports checked 31/07/2026
Registrar Ultahost NG(NG)
Kontak penyalahgunaanabuse@first-colo.net, u-abuse@ultahost.com, abuse@ultahost.com, webproxy@whoisprotection.domains
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk heritagemercantilebnk.com →
Alamat IP 159.100.6.19 DE
LokasiDE Frankfurt am Main, DE
JaringanAS214036 · UltaHost Inc
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 24/07/2026 (21d · Very New!) — Expires 24/07/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi30/07/2026
DOM Analysisanalyzed 31/07/2026score 73/1003 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://heritagemercantilebnk.com/
Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
MX Records0 heritagemercantilebnk.com
TLS Fingerprint
TLS Observationvalid from 24/07/2026scanned 31/07/2026
TLS SAN Domainscpanel.heritagemercantilebnk.comcpcalendars.heritagemercantilebnk.comcpcontacts.heritagemercantilebnk.commail.heritagemercantilebnk.comwebdisk.heritagemercantilebnk.comwebmail.heritagemercantilebnk.comwww.heritagemercantilebnk.com
Favicon Hash
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 4 identified
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 Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
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 Keyakinan 100%
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 Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
Netcraft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of heritagemercantilebnk.com · checked Jul 30, 2026

60
Needs Work
Performance
FCP
3.15s
First Contentful Paint
LCP
11.86s
Largest Contentful Paint
CLS
0.063
Cumulative Layout Shift
TBT
65ms
Total Blocking Time
SI
8.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://heritagemercantilebnk.com/
Heritage Mercantile Bank- Your New Favorite Bank
Heritage Mercantile Bank- Your New Favorite Bank; credit cards, mortgages, commercial banking, auto loans, investing & retirement planning, checking and business banking.
Respons
HTTP 200
HTML body
70.6 KB
Compressed
8.8 KB
Links
50 internal · 1 external
Detected technologies
bootstrapjquery
Selected response headers
Content-Type: text/html
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 901af6e741babc474c5712ed2cae23fd79f797b4302edda3c2cc95bc450a05a0
Open Graph title: Heritage Mercantile Bank- Your New Favorite Bank
Open Graph description: Heritage Mercantile Bank- Your New Favorite Bank; credit cards, mortgages, commercial banking, auto loans, investing & retirement planning, checking and business banking.
Twitter card: summary
All stored response-header names (11)
ConnectionKeep-AliveContent-TypeLast-ModifiedAccept-RangesContent-EncodingVaryContent-LengthDateServeralt-svc
Archived

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260730-868F12 Recipient: abuse@first-colo.net
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 587.2 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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HTML · IFRAME

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Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/heritagemercantilebnk.com"
  title="PhishDestroy threat report for heritagemercantilebnk.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.