# PhishDestroy threat dossier — custodial-dextradingclaims.pages.dev ================================================================ Fetched: 2026-06-28 04:22:05 UTC Canonical: https://phishdestroy.io/domain/custodial-dextradingclaims.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: nora.ns.cloudflare.com, owen.ns.cloudflare.com Page title: Multi Chain Protocol ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-19 Status: INVALID chain Fingerprint: 6664d95de6d3fe3b59ab4d4912aa0ee149b9de1deb8c2d0a64770e48fdb6e0e4 ## 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: 2026-06-25 06:42:20 UTC (by PhishDestroy tracker) Last verified: 2026-06-28 04:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efd15-0577-72fc-97bb-c0ba1d173096/ Wayback Machine: https://web.archive.org/web/*/custodial-dextradingclaims.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.custodial-dextradingclaims.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=custodial-dextradingclaims.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/custodial-dextradingclaims.pages.dev URLhaus: https://urlhaus.abuse.ch/host/custodial-dextradingclaims.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:36:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is identified as a crypto drainer, a type of malicious infrastructure designed to siphon cryptocurrency from connected digital wallets. Victims are typically lured through deceptive claims of token airdrops, liquidity mining rewards, or protocol upgrades. Once a user connects their wallet to the site, malicious scripts execute unauthorized transactions, transferring assets to attacker-controlled addresses without consent. The domain impersonates a multi-chain decentralized finance (DeFi) protocol, exploiting trust in cross-chain platforms to facilitate theft. Analysis indicates the threat is highly effective due to the irreversible nature of blockchain transactions and the sophistication of the drainer scripts. Infrastructure analysis reveals the domain is hosted on Cloudflare Pages (custodial-dextradingclaims.pages.dev) and resolves to the IP address 188.114.96.3. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy. The domain appears on one security blocklist and is flagged by 9 out of 95 security vendors on VirusTotal, with detections including malicious JavaScript payloads and crypto wallet hijacking behaviors. The page title, 'Multi Chain Protocol,' is used to mimic legitimate DeFi services, and the domain remains actively serving malicious content as of the latest verification. If a user has visited this domain or connected a wallet to it, immediate action is required. First, disconnect the wallet from all dApps and revoke any suspicious smart contract approvals using a blockchain explorer or wallet management tool. Next, transfer all remaining assets to a new, secure wallet address not previously exposed to the malicious site. Monitor transaction history for unauthorized transfers and report the incident to relevant blockchain security teams or community alert platforms. Users should also scan their devices for malware, as crypto drainers may deploy additional payloads to maintain persistence or capture keystrokes. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 9b3a2220e487fa3b622b87a1e61ce605 TLS cert SHA-256: 6664d95de6d3fe3b59ab4d4912aa0ee149b9de1deb8c2d0a64770e48fdb6e0e4 ## 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/custodial-dextradingclaims.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=custodial-dextradingclaims.pages.dev 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: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io