# PhishDestroy threat dossier — coinmultiwallet.com ================================================================ Fetched: 2026-05-02 03:42:30 UTC Canonical: https://phishdestroy.io/domain/coinmultiwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: airdrop_scam Targeted brand: discord (and: jupiter, reddit, solana, telegram, twitter) Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, Trustwave, VIPRE, Webroot Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.197.80 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: MAT BAO CORPORATION Nameservers: fonzie.ns.cloudflare.com, luciana.ns.cloudflare.com Registered: 2025-11-26 Page title: Home | Jupiter HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-11-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-26 14:07:43 UTC (abuse notice filed) Last verified: 2026-05-02 05:29:30 UTC Neutralised: 2026-04-23 04:42:09 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ac07d-52f5-75c3-981a-f6d68006f19d/ Wayback Machine: https://web.archive.org/web/*/coinmultiwallet.com crt.sh CT logs: https://crt.sh/?q=%25.coinmultiwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=coinmultiwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/coinmultiwallet.com URLhaus: https://urlhaus.abuse.ch/host/coinmultiwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 00:01:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies coinmultiwallet.com as a malicious domain involved in a crypto draining campaign targeting users of the Jupiter brand. This domain was set up to deceive victims into revealing sensitive information by mimicking Jupiter's official home page. Classified as a high-risk threat, it employs social engineering tactics to illicitly access users’ Solana wallets, exposing them to significant financial loss. Technically, coinmultiwallet.com resolved to the IP address 172.67.197.80 and was registered through MAT BAO CORPORATION on November 26, 2025. The domain was found hosting a Solana drainer kit—a specialized malware tool designed to siphon cryptocurrencies from victims’ wallets. Google Safe Browsing flagged it for social engineering risks, and it appears on two separate security blocklists. VirusTotal analysis corroborates its malicious nature, with 18 out of 95 security engines identifying the site as harmful. The site’s page title, “Home | Jupiter,” attempts to lend legitimacy by impersonating the popular Jupiter crypto platform. Currently, coinmultiwallet.com is offline, mitigating immediate risk to users. However, given its sophisticated phishing framework and targeting of crypto assets, PhishDestroy strongly recommends users remain vigilant. Avoid interacting with suspicious crypto wallet interfaces and verify URLs before entering private keys or credentials. Security teams should continue monitoring related domains and educate users on identifying social engineering scams, especially those exploiting emerging blockchain technologies. The unique seed 87b419 serves as a reference for tracking and further analysis. ## 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 (volunteer 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/coinmultiwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=coinmultiwallet.com 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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io