# PhishDestroy threat dossier — multi-flare.com ================================================================ Fetched: 2026-06-28 02:02:34 UTC Canonical: https://phishdestroy.io/domain/multi-flare.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.85.149 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: adam.ns.cloudflare.com, danica.ns.cloudflare.com Registered: 2026-05-19 Expires: 2027-05-19 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-17 Status: INVALID chain Fingerprint: beed160644014b4d27ed9a0e6a6558da07e74eb4bf25d031add67cc337908f9f ## 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: 2026-05-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 17:41:08 UTC (by PhishDestroy tracker) Last verified: 2026-06-28 00:20:34 UTC Neutralised: 2026-06-20 00:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edb63-2017-71fc-99c7-9356d1957adf/ Wayback Machine: https://web.archive.org/web/*/multi-flare.com crt.sh CT logs: https://crt.sh/?q=%25.multi-flare.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multi-flare.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/multi-flare.com URLhaus: https://urlhaus.abuse.ch/host/multi-flare.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:06:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] multi-flare.com is a cryptocurrency phishing domain that has been taken offline. Despite its current status, it was previously flagged by 6 out of 91 vendors on VirusTotal, indicating a significant threat level. The domain was also listed on three public blocklists, including those maintained by PhishDestroy, MetaMask, and SEAL. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on an IP address managed by Cloudflare, Inc. The phishing operation targeted cryptocurrency users, leveraging the domain's SSL certificate issued by Let's Encrypt to appear legitimate. The domain was created on May 19, 2026, and PhishDestroy detected it on June 18, 2026. This timeline suggests that the domain was active for nearly a month before being identified and subsequently taken down. The platform risk score of 70 out of 100 further underscores the level of threat it posed during its operational period. The fact that multi-flare.com is now offline does not negate its impact during its active phase. The domain's presence on multiple blocklists highlights the importance of rapid threat detection and response in mitigating phishing risks. While the domain is no longer a direct threat, its existence serves as a reminder of the persistent and evolving nature of phishing schemes, particularly those targeting the lucrative cryptocurrency sector. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: dc270172d1648eb90a7ac9e496aaa7ec TLS cert SHA-256: beed160644014b4d27ed9a0e6a6558da07e74eb4bf25d031add67cc337908f9f ## 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/multi-flare.com/ JSON API: https://api.destroy.tools/v1/check?domain=multi-flare.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: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io