# PhishDestroy threat dossier — multichainweb.surge.sh
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Fetched:   2026-04-30 04:21:16 UTC
Canonical: https://phishdestroy.io/domain/multichainweb.surge.sh/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      3/95 security vendors flagged this domain
  Flagging vendors: Ermes, Gridinsoft, Kaspersky
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.166.132.94 (NL, Amsterdam)
ASN:             ASAS14061 DIGITALOCEAN-ASN, US
Hosting org:     AS14061 DigitalOcean, LLC
Registrar:       Porkbun LLC
Nameservers:     ns1.surge.world, ns2.surge.world, ns3.surge.world, ns4.surge.world
Registered:      2014-07-25
Expires:         2026-07-25
Page title:      Blockchain Rectification
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Sectigo Limited / Sectigo RSA Domain Validation Secure Server CA
Expires:    2026-06-04
Status:     INVALID chain
Fingerprint: c5d4a66e9bd2ce73b2a5b89f092d6264f5e22fb115131a9d679c4c7f34bbce23
Subject Alternative Names (related infrastructure — often same operator):
  - surge.sh

## 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: 2014-07-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-10 05:55:23 UTC (abuse notice filed)
Last verified:     2026-04-13 04:18:28 UTC (STALE — 17 days ago, re-verify)
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01989330-fb9d-770d-be6d-0643b252f212/
Wayback Machine:  https://web.archive.org/web/*/multichainweb.surge.sh
crt.sh CT logs:   https://crt.sh/?q=%25.multichainweb.surge.sh
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multichainweb.surge.sh
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/multichainweb.surge.sh
URLhaus:          https://urlhaus.abuse.ch/host/multichainweb.surge.sh/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:38:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies multichainweb.surge.sh as an active phishing domain posing as a blockchain-related service, specifically under the guise of "Blockchain Rectification." This site aims to deceive users into divulging sensitive information, putting their digital assets and personal data at risk. Despite being created in 2014, its current activity and presence on multiple security blocklists highlight ongoing threats.

This phishing operation tricks users by presenting a seemingly legitimate blockchain service page, encouraging victims to enter confidential credentials or private keys. The domain resolves to IP 188.166.132.94 and, while only a few security vendors flag it, its inclusion in multiple blocklists and a zero Gridinsoft trust score signal caution. Attackers exploit trust in blockchain brands to harvest data that can lead to financial theft or identity compromise.

If you have visited multichainweb.surge.sh, refrain from entering any personal or financial information. Immediately change passwords and enable two-factor authentication on affected accounts. Run a comprehensive malware and antivirus scan to detect any potential threats. Report suspicious activity to your security provider and stay informed via trusted sources like PhishDestroy to avoid falling victim to such phishing scams.

## EVIDENCE HASHES
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Favicon SHA-256:       9d4d5210ff42c30c682886da9eb290d5513603a8fc154a7f25110d6acf0f0928
TLS cert SHA-256:      c5d4a66e9bd2ce73b2a5b89f092d6264f5e22fb115131a9d679c4c7f34bbce23

## 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/multichainweb.surge.sh/
JSON API:          https://api.destroy.tools/v1/check?domain=multichainweb.surge.sh
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