# PhishDestroy threat dossier — multichain-app.com
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Fetched:   2026-04-27 21:38:19 UTC
Canonical: https://phishdestroy.io/domain/multichain-app.com/

## VERDICT
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STATUS STALE — last probed 15 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Fortinet, Webroot
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       GMO Internet Group, Inc. d/b/a Onamae.com
Nameservers:     ["ns1.verification-hold.suspended-domain.com", "ns2.verification-hold.suspended-domain.com"]
Registered:      2026-02-21
Page title:      Trust Wallet

## TLS CERTIFICATE
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Issuer:     GoDaddy.com, Inc. / Go Daddy Secure Certificate Authority - G2
Expires:    2026-09-24
Status:     INVALID chain
Fingerprint: 910c0e4afa15ce49d23563285af5d1311cb7d8875ed768d759a4a7d9f5c30ceb

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:09 UTC (by PhishDestroy tracker)
Last verified:     2026-04-12 19:51:11 UTC (STALE — 15 days ago, re-verify)
Current status:    UNCONFIRMED (our live-probe is 15 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988558-bf19-76ac-a5c6-3a3814c7f094/
Wayback Machine:  https://web.archive.org/web/*/multichain-app.com
crt.sh CT logs:   https://crt.sh/?q=%25.multichain-app.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multichain-app.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/multichain-app.com
URLhaus:          https://urlhaus.abuse.ch/host/multichain-app.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:39:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies multichain-app.com as a domain involved in generic phishing activities, posing a low but notable risk to users. Phishing threats like these aim to deceive visitors into revealing sensitive information such as login credentials, personal data, or financial details by masquerading as a legitimate service. Even low-risk phishing domains can lead to identity theft or unauthorized access, making awareness crucial.

This phishing operation typically involves creating a convincing replica of a trusted platform or service, enticing users to enter confidential information. Multichain-app.com may present itself as a legitimate blockchain or multi-chain related application to lure victims. Once users submit their details, attackers can exploit the data for fraudulent activities. The domain has been active since early 2026 and is currently listed on multiple security blocklists, indicating ongoing malicious behavior.

If someone suspects they have visited multichain-app.com and provided sensitive information, immediate steps should be taken. Users are advised to change any compromised passwords, enable two-factor authentication where possible, and monitor financial accounts for suspicious transactions. Running a comprehensive security scan on devices and reporting the incident to relevant authorities or cybersecurity services such as PhishDestroy can help mitigate harm and prevent further exposure.

## EVIDENCE HASHES
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Favicon MD5:       45cc8930a723534a485be954f380530e
TLS cert SHA-256:      910c0e4afa15ce49d23563285af5d1311cb7d8875ed768d759a4a7d9f5c30ceb

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/multichain-app.com/
JSON API:          https://api.destroy.tools/v1/check?domain=multichain-app.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