# PhishDestroy threat dossier — multichainconnect.site ================================================================ Fetched: 2026-04-22 14:54:48 UTC Canonical: https://phishdestroy.io/domain/multichainconnect.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai URLQuery: 2 detections Public blocklists: listed on 5 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (eu-central-1) 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: dns1.p03.nsone.net, dns2.p03.nsone.net, dns3.p03.nsone.net, dns4.p03.nsone.net Registered: 2025-05-23 Page title: DApp Ecosystem Hub ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-18 Status: INVALID chain Fingerprint: b414f4630e06ed9425d27be92d163d7c70ab5ec416c2d34dc31ab763d26efc99 ## 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: 2025-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-15 08:04:03 UTC (by PhishDestroy tracker) First reported: 2026-04-15 05:05:25 UTC (abuse notice filed) Last verified: 2026-04-22 07:40:17 UTC Neutralised: 2026-04-22 02:24:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8f84-f312-7326-859a-7f5186f49895/ URLQuery: https://urlquery.net/report/b5d03b14-2dc7-4e32-a11e-e6d71629332d Wayback Machine: https://web.archive.org/web/*/multichainconnect.site crt.sh CT logs: https://crt.sh/?q=%25.multichainconnect.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multichainconnect.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/multichainconnect.site URLhaus: https://urlhaus.abuse.ch/host/multichainconnect.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-15 08:04:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies multichainconnect.site as an active cryptocurrency phishing domain designed to deceive users into revealing sensitive wallet credentials or private keys. This malicious site mimics legitimate blockchain services, luring victims with false promises of multi-chain connectivity or token swaps. Once credentials are entered, attackers can drain wallets or compromise accounts, leading to irreversible financial losses. The site’s fraudulent nature is confirmed by its presence on five major security blocklists, including CryptoFirewall and Enkrypt, which specialize in detecting crypto-specific threats. This domain was flagged by 1 out of 95 security vendors on VirusTotal, a platform that aggregates threat intelligence from multiple sources. It was registered on May 23, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for hosting a high volume of short-lived or malicious domains. The domain resolves to IP address 63.176.8.218 and holds a Let’s Encrypt SSL certificate, which it may use to appear more trustworthy. Its recent creation date and rapid blacklisting underscore its opportunistic and likely automated deployment as a phishing trap. If you visited multichainconnect.site or entered any information, immediately disconnect your device from the internet and revoke any exposed API keys, passwords, or wallet credentials. Scan your system with updated antivirus software and consider transferring remaining funds to a new, secure wallet. Report the domain to your wallet provider and relevant platforms like ScamSniffer or CryptoFirewall to aid in its shutdown. Never reuse passwords or expose private keys, even on seemingly legitimate sites, as these domains are designed to exploit trust and haste. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260415-C5044D Favicon MD5: 3a166d999e73afd87f219bf9c83e0314 TLS cert SHA-256: b414f4630e06ed9425d27be92d163d7c70ab5ec416c2d34dc31ab763d26efc99 ## 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/multichainconnect.site/ JSON API: https://api.destroy.tools/v1/check?domain=multichainconnect.site 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