# PhishDestroy threat dossier — mail.multichainserver.co ================================================================ Fetched: 2026-06-24 13:16:57 UTC Canonical: https://phishdestroy.io/domain/mail.multichainserver.co/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.36.191.196 (NL, Naaldwijk) ASN: ASAS60117 HS Host Sailor Ltd, AE Hosting org: AS60117 Host Sailor Ltd Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns1.lexahost.online, ns2.lexahost.online Registered: 2023-02-02 Expires: 2027-02-02 Page title: Multichain Server HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-07 Status: INVALID chain Fingerprint: 02ab686b5c74dceddd0998a5655f27cc0f5c2255e893da38a10f5a0090d2ff21 Subject Alternative Names (related infrastructure — often same operator): - multichainserver.co ## 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: 2023-02-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 02:52:22 UTC (by PhishDestroy tracker) First reported: 2026-06-19 01:08:54 UTC (abuse notice filed) Last verified: 2026-06-24 12:20:34 UTC Neutralised: 2026-06-19 03:04:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edd5c-1b8f-77ee-acbf-f363f6fda845/ URLQuery: https://urlquery.net/report/25698c93-67bf-43c4-bd21-aa1c972f260b Wayback Machine: https://web.archive.org/web/*/mail.multichainserver.co crt.sh CT logs: https://crt.sh/?q=%25.mail.multichainserver.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mail.multichainserver.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/mail.multichainserver.co URLhaus: https://urlhaus.abuse.ch/host/mail.multichainserver.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:05:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain mail.multichainserver.co poses a phishing threat by imitating Multichain, a popular blockchain platform. Despite being flagged by only 1 out of 91 vendors on VirusTotal, it is already listed on PhishDestroy's blocklist. This low detection rate highlights the domain's relative freshness and potential to deceive users during the early stages of its activity. Registered through Hosting Concepts B.V. d/b/a Registrar.eu and hosted by Host Sailor Ltd in the Netherlands, the domain operates under the IP address 194.36.191.196. The SSL certificate is issued by Let's Encrypt, a common choice for phishing domains due to its ease of access and cost-free nature. The domain's platform risk score is 71/100, indicating a significant threat level, while its abuse score is 19/100. PhishDestroy first detected this domain on June 19, 2026, suggesting that it has been active for a short period. This timing is critical as phishing domains often exploit the 24-72 hour window between registration and broader detection by antivirus vendors. During this period, such domains can effectively target unsuspecting users before being flagged by more security systems. Given its active status and the specific targeting of Multichain users, mail.multichainserver.co represents a credible threat. The combination of a low VirusTotal detection rate and its presence on a public blocklist underscores the importance of early detection mechanisms. Organizations and individuals interacting with blockchain platforms should remain aware of such threats and take proactive measures to verify the authenticity of communications and websites. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260619-24E95D Favicon MD5: c99e8ae5c63f3d87f8b8f009e3359eac TLS cert SHA-256: 02ab686b5c74dceddd0998a5655f27cc0f5c2255e893da38a10f5a0090d2ff21 ## 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/mail.multichainserver.co/ JSON API: https://api.destroy.tools/v1/check?domain=mail.multichainserver.co 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: 168,946 domains (12,747 alive under monitoring, 155,880 confirmed takedowns/dead). Site: https://phishdestroy.io