Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
merchantmoe[.]finance
“Web3 Connect Demo”
merchantmoe.finance — 未验证. 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 9/91 (alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 78/100. 注册商: Dynadot.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
merchantmoe.finance is currently active and flagged as a phishing domain. Despite only 3 out of 91 VirusTotal vendors marking it as malicious, its presence on a public blocklist and a platform risk score of 71/100 indicate a significant threat. The domain is registered with Dynadot Inc and hosted on an Amazon IP address in the US, leveraging Let's Encrypt for SSL certification.
The domain's creation date is in the future, December 2025, suggesting a potential error or manipulation in registration records. PhishDestroy detected this domain on June 18, 2026, highlighting its role in phishing activities. The domain's abuse score is relatively low at 21/100, but this does not diminish its potential for harm, especially given its active status and the fact that it is already listed on a public blocklist.
Phishing domains like merchantmoe.finance exploit the gap between domain registration and antivirus database updates, often going undetected in the early stages. PhishDestroy's proactive detection underscores the importance of early identification to mitigate risks. Organizations should be aware of such domains and take necessary precautions to protect their users from potential phishing attacks.
网络安全情报
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
所用技术 · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
证据与外部报告
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