⚠️
This domain has been flagged as malicious
Detected by 19 security vendors and listed in 6 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

multcoinprotocol[.]com

Domain Security & Threat Intelligence Report

19/95 VT Detections URLScan: Scanned Taken Down Detected Nov 16, 2025 6 Blocklists Wallet Connect Abuse
100 Threat Score

Analyst Security Overview

AI-Generated

The domain multcoinprotocol.com was identified as a phishing site that impersonated cryptocurrency protocols, specifically exploiting Wallet Connect. With a VirusTotal detection score of 19/95, it raised significant red flags regarding its intent. The domain is associated with phishing activities targeting users' cryptocurrency wallets, making it a serious concern for those involved in digital asset transactions.

Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively new, having been created just 103 days prior to its takedown. The site's IP address, 198.18.24.29, indicated usage for malicious purposes, supported by its appearance on six blocklists. The active monitoring and reporting efforts by PhishDestroy helped in its swift removal from the web.

Currently, multcoinprotocol.com is marked as dead, following proactive measures taken by PhishDestroy to ensure its removal. Continuous monitoring remains in place to prevent any resurgence of similar phishing threats posing as legitimate cryptocurrency services.

VirusTotal
19/95 VT Detections
URLScan.io
Domain Age
103 days New
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
multcoinprotocol.com detected and queued for full analysis
Nov 16, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection · Drainer Identified
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
19/95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 6 blocklists: MetaMask, Polkadot, PhishDestroy +3 more
Feb 25, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 16, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of multcoinprotocol.com captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainmultcoinprotocol.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address198.18.24.29
CreatedNov 13, 2025 (103 days — New)
ExpiresNov 13, 2026
Nameserversbarbara.ns.cloudflare.com
margo.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
First DetectedNov 16, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

19 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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