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; 16 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”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-8EFE4D- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Prima registrazione
Primo valore archiviato: Raggiungibile
Segnalazioni della comunità
Segnalato da 0 membri della comunità; prima osservazione il 27/07/2026
- URL segnalati univoci
- 1
Intelligence della comunità
4 segnalazioni della comunità
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
10 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of merittipfxonline.com · checked Jul 27, 2026
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