# PhishDestroy threat dossier — multichainsdapps.com ================================================================ Fetched: 2026-07-05 06:21:03 UTC Canonical: https://phishdestroy.io/domain/multichainsdapps.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.175.30 (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: bill.ns.cloudflare.com, lola.ns.cloudflare.com Registered: 2026-04-21 Expires: 2027-04-21 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-17 Status: INVALID chain Fingerprint: a9511970d16669b452d59345b0cd34f0b8f73475a0b617ed8a0912a9a51ae817 ## 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: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 22:58:48 UTC (by PhishDestroy tracker) Last verified: 2026-07-05 08:20:36 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb6a-a5cd-70ba-b436-5ba0d1a15695/ Wayback Machine: https://web.archive.org/web/*/multichainsdapps.com crt.sh CT logs: https://crt.sh/?q=%25.multichainsdapps.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multichainsdapps.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/multichainsdapps.com URLhaus: https://urlhaus.abuse.ch/host/multichainsdapps.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:09:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, multichainsdapps.com, is identified as a crypto wallet drainer scam designed to steal cryptocurrency from unsuspecting users. Crypto wallet drainers operate by tricking victims into connecting their digital wallets to malicious smart contracts or websites, which then execute unauthorized transactions, siphoning funds without consent. The site mimics legitimate decentralized application (dApp) platforms, often using names like 'MultiChain' or similar to appear trustworthy. Users who interact with such sites risk immediate and irreversible financial loss, as blockchain transactions cannot be reversed once confirmed. Analysis indicates this domain poses a credible threat based on multiple technical indicators. The domain was registered on April 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk or fraudulent domains. It resolves to the IP address 188.114.97.3 and uses a Let's Encrypt SSL certificate, which, while common among legitimate sites, is also widely exploited by threat actors to create a false sense of security. At the time of assessment, 2 out of 95 security vendors on VirusTotal flagged the domain as malicious, and it appears on at least one security blocklist. The domain is currently offline, but this does not eliminate the risk, as threat actors often reactivate infrastructure or migrate to new domains. If you visited multichainsdapps.com or connected a wallet to this site, immediate action is required to mitigate potential losses. First, disconnect the wallet from any suspicious dApps or sites using a wallet management interface. Next, transfer all remaining assets to a new, secure wallet with a fresh seed phrase and private keys. Monitor all connected accounts for unauthorized transactions and revoke any suspicious smart contract approvals using tools like Etherscan or BscScan. Enable transaction simulation features, if available, to preview the outcome of interactions before signing. Report the incident to relevant blockchain security platforms and consider filing a report with local cybercrime authorities. Users should also scan their devices for malware, as some crypto drainers are distributed alongside infostealers or other malicious payloads. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: a9511970d16669b452d59345b0cd34f0b8f73475a0b617ed8a0912a9a51ae817 ## 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 (operator 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/multichainsdapps.com/ JSON API: https://api.destroy.tools/v1/check?domain=multichainsdapps.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: independent open-source threat-intelligence platform. Tracked: 174,844 domains (12,680 alive under monitoring, 161,290 confirmed takedowns/dead). Site: https://phishdestroy.io