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Keamanan domain dan intelijen ancaman

merchandiselitetradingpro[.]com

“Merchandise Elite Trading — No.1 Bitcoin Trading Platform | Trade Crypto, Forex, CFD”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Bitcoin
OTX: 3 refs 27/07/2026 Bitcoin
Ringkasan laporan

merchandiselitetradingpro.com — Belum terverifikasi. Peniruan identitas merek: Bitcoin; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 81/100. Registrar: Dynadot.

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

Ringkasan bukti
KRITIS
Ref
F6E3D640
Skor
81/100

PhishDestroy first observed merchandiselitetradingpro.com on Jul 27, 2026. Stored content metadata identifies Bitcoin as the apparent target. The captured page title is “Merchandise Elite Trading — No.1 Bitcoin Trading Platform | Trade Crypto, Forex, CFD”. Stored page analysis classifies the content as fake exchange. Current evidence score: 81/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar on Aug 14, 2026 at 04:15 UTC. Spamhaus DBL: DBL_SPAM on Aug 13, 2026 at 02:37 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 14, 2026 at 04:16 UTC. The separate external-blocklist snapshot contained no matches on Aug 13, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Aug 14, 2026 at 04:15 UTC.

The collector marked the hostname reachable on Aug 13, 2026 at 01:00 UTC, but did not retain the HTTP response code. Registration records for the domain list Dynadot Inc as the registrar. At collection time, the hostname resolved to 192.142.1.113 on AS214036 (Ultahost, Inc.). The recorded endpoint location is Amsterdam, NL. The stored server header is LiteSpeed. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 5, 2026; checked Aug 13, 2026 at 01:02 UTC.

The content indicators and 2 positive source findings support the current Bitcoin-themed fake exchange classification.

VirusTotal
VirusTotal
5 det.
OTX references
3 community refs
Sertifikat TLS
Let's Encrypt
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 5 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 3 community references CF Radar scan completed URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 83d WHOIS not parsed Tangkapan layar belum terekam Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/12

Status Daftar Blokir Publik

Intelijen Domain

Domain
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Registrar Dynadot US(US)
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk merchandiselitetradingpro.com →
Alamat IP 192.142.1.113 NL
LokasiNL Amsterdam, NL
JaringanAS214036 · Ultahost Inc
IP terbalikviewdns.info → rapiddns.io →
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
Server namans4.ultahost.com
MX Records10 mx.zoho.com 20 mx2.zoho.com 50 mx3.zoho.com
TLS Fingerprint
TLS Observationvalid from 07/08/2026scanned 13/08/2026
Favicon Hash
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 · 9 identified
Zoho
CRM

Zoho is a web-based online office suite.

www.zoho.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com Keyakinan 100%
Tiny Slider
JavaScript libraries

Tiny Slider is a vanilla javascript slider for all purposes.

github.com Keyakinan 100%
Smartsupp
Live chat

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

www.smartsupp.com Keyakinan 100%
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com Keyakinan 100%
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com Keyakinan 100%
AdRoll
Advertising Retargeting

AdRoll is a digital marketing technology platform that specializes in retargeting.

adroll.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
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Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of merchandiselitetradingpro.com · checked Aug 13, 2026

86
Needs Work
Performance
FCP
1.82s
First Contentful Paint
LCP
3.78s
Largest Contentful Paint
CLS
0.027
Cumulative Layout Shift
TBT
129ms
Total Blocking Time
SI
2.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
VirusTotal 5 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for merchandiselitetradingpro.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/merchandiselitetradingpro.com"
  title="PhishDestroy threat report for merchandiselitetradingpro.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>

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