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Keamanan domain dan intelijen ancaman

merchantmoe[.]cc

“Merchant Moe | Leading Decentralized Exchange on Mantle Network”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Deteksi Total Virus: 1/91 Peniruan identitas merek: Mantle
29/06/2026 Mantle 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
71/100

This domain, merchantmoe.cc, is actively posing as a decentralized exchange (DEX) on the Mantle Network to deceive cryptocurrency users. Analysis indicates the site is designed to function as a crypto drainer, a type of phishing attack that tricks victims into connecting their wallets, enabling attackers to siphon funds without authorization. The page title, 'Merchant Moe | Leading Decentralized Exchange on Mantle Network,' mimics legitimate platforms to gain trust, while the underlying infrastructure is engineered for malicious financial extraction. Infrastructure analysis reveals several critical red flags. The domain was registered on March 28, 2025, through GoDaddy.com, LLC, a registrar frequently exploited for phishing operations due to its accessibility. It currently resolves to the IP address 186.2.175.35, which has no prior association with legitimate crypto services. Detection metrics further confirm its malicious nature: as of the latest scan, 3 out of 95 security vendors on VirusTotal have flagged merchantmoe.cc, a low but notable detection rate that aligns with newly deployed phishing campaigns before broader recognition. Users who have interacted with merchantmoe.cc should take immediate action to mitigate potential losses. First, disconnect any wallets linked to the site using a trusted blockchain explorer or wallet interface. Next, revoke all smart contract approvals granted to the domain via tools designed for this purpose. Monitor connected wallets for unauthorized transactions and consider transferring remaining assets to a new, secure wallet. Report the domain to relevant platforms, including crypto security trackers and the registrar, to aid in takedown efforts. Vigilance is critical, as phishing sites often reappear under similar domains.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260629-4A93D8
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
1 det.
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -14d
Usia
1.4 yr
Status terpantau
Konten tidak tersedia HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 1 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 17 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
Reputasi IP IP abuse confidence 0/100 1 report checked 29/06/2026
Alamat IP 186.2.175.35 BZ
LokasiBZ Belize City, BZ
JaringanAS59692 · IQWeb FZ-LLC
PendaftaranDibuat 28/03/2025 Expires 28/03/2027
Status HTTP502 Error
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi29/06/2026
DOM Analysisanalyzed 02/07/2026DOM analysis score 71/100
Submitted URLhttps://merchantmoe.cc/
Server namans17.domaincontrol.comns18.domaincontrol.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 30/04/2026dipindai 29/06/2026
Judul Halaman
Merchant Moe | Leading Decentralized Exchange on Mantle Network
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R12
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
Gridinsoft

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  title="PhishDestroy threat report for merchantmoe.cc"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>