# PhishDestroy threat dossier — multicoins.capital ================================================================ Fetched: 2026-07-14 12:18:05 UTC Canonical: https://phishdestroy.io/domain/multicoins.capital/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Dynadot Inc Nameservers: katja.ns.cloudflare.com, sri.ns.cloudflare.com Registered: 2026-07-04 Expires: 2027-07-04 Page title: Multicoin Capital HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-02 Status: INVALID chain Fingerprint: a05d181c94de3b02c1ff1cc44c4b64e691866b13a67b704f79c81907abadf77c ## 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: 2026-07-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 14:39:06 UTC (by PhishDestroy tracker) First reported: 2026-07-08 18:32:11 UTC (abuse notice filed) Last verified: 2026-07-14 12:20:41 UTC Neutralised: 2026-07-08 18:17:53 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f41bb-ed0a-77bf-8f7e-47e6b00f75d9/ URLQuery: https://urlquery.net/report/9cedaaa0-0354-4e9c-9ceb-2e938e6bc3bf Wayback Machine: https://web.archive.org/web/*/multicoins.capital crt.sh CT logs: https://crt.sh/?q=%25.multicoins.capital Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multicoins.capital AlienVault OTX: https://otx.alienvault.com/indicator/domain/multicoins.capital URLhaus: https://urlhaus.abuse.ch/host/multicoins.capital/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 15:00:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk crypto brand impersonation site designed to deceive visitors into believing it is affiliated with Multicoin Capital, a legitimate investment firm. The site likely aims to trick users into disclosing sensitive financial information, transferring cryptocurrency, or installing malicious software under false pretenses. Such impersonation schemes often exploit trust in established brands to facilitate fraud or theft of digital assets. Analysis indicates the domain multicoins.capital was registered on July 04, 2026, through Dynadot Inc, a registrar commonly used for both legitimate and malicious domains. Infrastructure analysis reveals it currently resolves to the IP address 188.114.96.3. At the time of assessment, 2 out of 95 security vendors on VirusTotal have flagged this domain as malicious, a low detection rate that may reflect its recent creation or evasion techniques. The page title explicitly mimics the legitimate brand, further confirming its intent to impersonate Multicoin Capital. If you have visited multicoins.capital, immediately cease all interaction with the site. Do not enter any credentials, wallet addresses, or personal information. If you connected a cryptocurrency wallet or executed any transactions, consider the wallet compromised and transfer remaining assets to a new, secure wallet. Scan your device for malware using updated security tools. Monitor financial accounts and wallet activity for unauthorized transactions. Report the domain to relevant platforms, including your wallet provider and local cybersecurity authorities, to assist in mitigation efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: BKF-20260708-43 Favicon MD5: 495e1096c170bdd07e45369b7ff1ade5 TLS cert SHA-256: a05d181c94de3b02c1ff1cc44c4b64e691866b13a67b704f79c81907abadf77c ## 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/multicoins.capital/ JSON API: https://api.destroy.tools/v1/check?domain=multicoins.capital 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: 178,500 domains (50,139 alive under monitoring, 128,361 confirmed takedowns/dead). Site: https://phishdestroy.io