merchantmoe[.]cc
“Merchant Moe | Leading Decentralized Exchange on Mantle Network”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260629-4A93D8- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
VirusTotal 분석
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