# PhishDestroy threat dossier — alihsanmultitrade.top
================================================================

Fetched:   2026-07-22 12:40:43 UTC
Canonical: https://phishdestroy.io/domain/alihsanmultitrade.top/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      103.224.212.104 (AU, Beaumaris)
ASN:             AS133618 Trellian Pty. Limited
Hosting org:     Trellian Pty. Limited
Registrar:       Global Domain Group LLC
Nameservers:     ["5772.ns1.abovedomains.com.", "5772.ns2.abovedomains.com."]
Page title:      alihsanmultitrade.top
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / YR1
Expires:    2026-09-12
Status:     INVALID chain
Fingerprint: dc7cf4dfbed393c89a921dec9e58445691a59879faa648cf7d4f816466135bcc
Subject Alternative Names (related infrastructure — often same operator):
  - 08jb.xyz
  - 1223rpt301.top
  - 1228yhc301.top
  - 1231rpt301.top
  - 1233jys301.top
  - 15461.my
  - 1xbet-registrationnow.click
  - 398821.wang
  - 43317806.top
  - 51457.top
  - 53731160.top
  - 63681.net
  - 72972388.top
  - 8b23368.com
  - 93659253.top
  ... +28 more

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
----------------------------------------------------------------
First detected:    2026-07-19 13:01:05 UTC (by PhishDestroy tracker)
Last verified:     2026-07-22 12:23:18 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-19 15:56:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Alihsanmultitrade.top Credential Harvesting Campaign

Analysis of alihsanmultitrade.top indicates the site returns HTTP 200 responses and is presently classified as a generic phishing host. The domain is actively blocked by the PhishDestroy mitigation service and appears on a single external security blocklist. VirusTotal scans show that 2 of 91 anti‑malware engines have flagged the domain, confirming that at least a minority of security products consider it malicious. The current operational status is listed as active, suggesting that the infrastructure remains reachable. No additional intelligence such as hosting ASN, geolocation, or observed payloads has been disclosed, leaving the exact phishing vector and targeted brand ambiguous. Defenders should add alihsanmultitrade.top to their deny lists, monitor DNS queries for outbound attempts to resolve the domain, and instrument web proxy logs for HTTP 200 responses originating from internal clients. Given the limited detection coverage, continuous threat‑intel correlation is advised to capture any emerging signatures or new vendor detections that could broaden the risk profile.

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      dc7cf4dfbed393c89a921dec9e58445691a59879faa648cf7d4f816466135bcc

## SCORING METHODOLOGY
----------------------------------------------------------------
Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (operator takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/alihsanmultitrade.top/
JSON API:          https://api.destroy.tools/v1/check?domain=alihsanmultitrade.top
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: independent open-source threat-intelligence platform.
Tracked: 188,055 domains (57,500 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io