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; 4 months 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.
meritfilo[.]com
“Online Kurumsal Filo”
证据摘要
The site meritfilo.com presented itself as "Online Kurumsal Filo," a Turkish phrase suggesting a corporate fleet management service. It was classified as a generic phishing threat, designed to impersonate a legitimate business platform to deceive users into divulging sensitive information.
Technical analysis reveals the domain was created on 2026-01-26 and registered through Ultahost, Inc. It resolved to IP address 188.114.97.3, hosted by CloudFlare, Inc. in Canada. The nameservers were aleena.ns.cloudflare.com and memphis.ns.cloudflare.com. VirusTotal flagged the site with 5 detections out of 95 vendors, and it appeared on one blocklist. The GridinSoft trust score was 0 out of 100.
As of the analysis, the site is offline. The DOM risk score is 63 out of 100, indicating a high risk level. The combination of low trust, multiple detections, and recent creation date confirms a significant threat for phishing activity.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-BD456E- 已捕获页面标题
- Online Kurumsal Filo
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain meritfilo.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear violation of these terms.
Applicable Laws (TR):
Law No. 5651 - Regulation of Publications on the Internet: This law prohibits the dissemination of content that constitutes a crime, including phishing and fraud.
Turkish Penal Code (TCK) Article 244: This article addresses computer fraud, making it illegal to deceive others for financial gain through electronic means.
Law No. 5070 - Electronic Signature Law: This law includes provisions against fraudulent use of electronic signatures, relevant in cases of phishing.
Regulatory Note: Failure to take immediate action against meritfilo.com may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal risks and reputational damage.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of meritfilo.com · checked Mar 18, 2026
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