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merlin.finance

“Merlin | Bridge & Swap in Seconds”

注册商
NameCheap
Resolved IP
188.114.96.3
Registered
2026年7月18日
威胁判定 关键
可用性 服务器错误 最新存储的响应不确定 观察到
Source: HTTP probe
风险信号
病毒检测总数：13/89 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：MetaMask
OTX: 4 refs 2026年9月11日 MetaMask 1 Report Sent CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：13。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@namecheap.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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260911-CF68FC
Current status
HTTP 521 at latest stored check
报告概览

merlin.finance — 服务器错误 (HTTP 521). 品牌冒充：MetaMask; 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 13/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 注册商: NameCheap.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
13 det.
OTX references
4 community refs
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
3 mo New
观测状态
服务器错误 521
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

8 sources

VirusTotal

13 / 89

报告

Spamhaus DBL

DBL_PHISH

URLQuery

checked — no detections recorded

报告

OTX

4 community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

Google Safe Browsing

Checked; no threat flag recorded

报告

证据摘要

关键
VirusTotal
13/89
OTX
4 community refs
URLScan
Stored capture

安全分析显示，域名merlin.finance在2026年9月11日的VirusTotal扫描中，89个引擎中有1个报毒。该域名注册商为NameCheap，IP地址为188.114.96.3，SSL证书由Google Trust Services签发。MetaMask和SEAL黑名单均已收录此域名，PhishDestroy目录中也有相关记录。虽然检测率较低，但多个安全来源的标记表明该域名可能被用于欺诈活动，建议用户避免在此域名输入敏感信息或连接加密钱包。

Extracted from stored page analysis

Observed indicators

2 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48Format validated · Domain analysis
ETH
0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2Format validated · Domain analysis
Telegram
https://t.me/MerlinFinanceStored page reference

IoC extraction recorded 2026-09-12 04:00:15 UTC

探测与规避分析

疑似隐藏内容：扫描器显示的标题与访问者看到的标题不一致

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描
扫描器检测到的服务器头信息
cloudflare

扫描说明: transient_521: raw=transient_521; http=521; via=http_proxy; server=cloudflare

显示给安检仪的标题merlin.finance | 521: Web server is down
向浏览器访问者显示的标题Merlin | Bridge & Swap in Seconds
TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 4 captures

Primary capture 1 / 4
来源Primary capture
Recorded2026-09-11 03:35 UTC
StateStored capture
Position1 / 4
Open capture Wayback 下载
页面标题
Merlin | Bridge & Swap in Seconds
Impersonates
Across Ethereum Polygon
TLS 证书
Hostname coverage not recorded · 颁发者 Google Trust Services / WE1 · stored validity ends in 51 days

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
Observed indicators2 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 NameCheap (Unknown)
滥用举报联系方式abuse@namecheap.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询merlin.finance 的 ICANN RDAP →
注册信息创建 2026年7月18日 (87d · New) — Expires 2027年7月18日
HTTP 状态码521 Error
技术详情Provenance & timestamps
首次发现2026年9月11日
DOM Analysisanalyzed 2026年9月11日score 100/1003 brand signals
IoC Extractionscanned 2026年9月12日2 wallet · 1 Telegram IoCs
Submitted URLhttp://merlin.finance/
Favicon Hash
案件 ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • donovan.ns.cloudflare.com
  • shubhi.ns.cloudflare.com

Mail routing 5 MX records

  • aspmx.l.google.compriority 1
  • alt2.aspmx.l.google.compriority 5
  • alt1.aspmx.l.google.compriority 5
  • alt3.aspmx.l.google.compriority 10
  • alt4.aspmx.l.google.compriority 10

Location describes the IP network.

TLS 证书

Issuer
Google Trust Services / WE1
Valid from
2026-09-05 13:22:43
Valid until
2026-12-04 14:21:29
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:02:59 UTC
Collection source
PhishDestroy collector
Certificate fingerprint08b231b381cbebffc6696043cb9fccd1f3070ac0e46ab8f067458a74f2db901a

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-13 22:08:37 UTC

Primary outcome 未知 reason: Origin unreachable 20% confidence
Attribution mechanism: Http 5xx source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-10-13 22:08:37 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-09-26 10:36:44 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

13 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
LevelBlue
Lionic
SOCRadar
Sophos

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of merlin.finance · checked Sep 11, 2026

41
Poor
Performance
FCP
18.09s
First Contentful Paint
LCP
29.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
566ms
Total Blocking Time
SI
21.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-09-11 03:33:03 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

威胁响应 Pipeline

发现
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
merlin.finance 已检测到并排入队，待进行全面分析
2026年9月11日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年10月11日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年9月11日
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
2026年9月25日
VirusTotal
13/89 recorded on VirusTotal
2026年9月21日
黑名单检测
见于 2 blocklists: MetaMask, SEAL
2026年10月14日
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月11日
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年9月11日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月14日
Sent Report Recorded
Stored outgoing record associated with registrar NameCheap, Inc., 1 abuse contact
abuse@namecheap.com
2026年9月11日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年9月11日
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

公共封禁名单状态

仿冒域名

已存储 79 个仿冒域名

etamask.io omission 内部报告 meetamask.io repetition 内部报告 megamask.io replacement 内部报告 metam.ask.io subdomain 内部报告 metamaak.io replacement 内部报告 metamadk.io replacement 内部报告 metamaks.io transposition 内部报告 metamassk.io insertion 内部报告 metamsask.io insertion 内部报告 metamssk.io replacement 内部报告 metanask.io homoglyph 内部报告 metanmask.io homoglyph 内部报告
显示全部（67）
metasmask.io insertion 内部报告 metramask.io insertion 内部报告 mewtamask.io insertion 内部报告 mmetamask.io homoglyph 内部报告 mtamask.io omission 内部报告 mwetamask.io insertion 内部报告 nmetamask.io homoglyph 内部报告 metamark.io bitsquatting 内部报告 metamaskj.io addition 内部报告 metammask.io homoglyph 内部报告 metamnask.io homoglyph 内部报告 emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery Report stored SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260911-CF68FC Recipient: abuse@namecheap.com
Page title stored with report: Merlin | Bridge & Swap in Seconds
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 75.9 KB
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析

您是否受到本网站的影响？

6 evidence signal groups linked 1 reports recorded 服务器错误
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
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选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/merlin.finance"
  title="PhishDestroy threat report for merlin.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>