# PhishDestroy threat dossier — multichainapp.finance ================================================================ Fetched: 2026-04-26 12:55:43 UTC Canonical: https://phishdestroy.io/domain/multichainapp.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: 1inch (and: argent, coinbase, crypto.com, ethereum, foundation) Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, Trustwave URLQuery: 100 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 7 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: sid.ns.cloudflare.com, tess.ns.cloudflare.com Page title: Home | Dapps Leading Synthetic Protocol HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-07 03:49:51 UTC (abuse notice filed) Last verified: 2026-04-26 13:51:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199bcc9-9d63-71ce-a368-d0056b9c8af2/ Wayback Machine: https://web.archive.org/web/*/multichainapp.finance crt.sh CT logs: https://crt.sh/?q=%25.multichainapp.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multichainapp.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/multichainapp.finance URLhaus: https://urlhaus.abuse.ch/host/multichainapp.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:58:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies multichainapp.finance as a high-risk crypto drainer that impersonates synthetic protocol decentralized apps to trick users into revealing sensitive wallet credentials. This domain was flagged by multiple security vendors and appears on several security blocklists, emphasizing its malicious intent. This phishing site uses the Angel Drainer kit to lure victims by mimicking legitimate crypto dapps. When users connect their wallets, the site siphons off funds by exploiting granted permissions, effectively draining cryptocurrencies and tokens from their accounts. Since multichainapp.finance is currently offline, immediate risk is reduced, but users who visited the site should disconnect any connected wallets, revoke permissions, and monitor accounts for unauthorized transactions. Reporting any suspicious activity to wallet providers or authorities is strongly advised to prevent further loss. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: bad95289515d55a8c06e593d3fb72b58bec131663754d7197cac45010428edbb ## 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/multichainapp.finance/ JSON API: https://api.destroy.tools/v1/check?domain=multichainapp.finance 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