# PhishDestroy threat dossier — multidataapi.services
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Fetched:   2026-05-03 11:56:48 UTC
Canonical: https://phishdestroy.io/domain/multidataapi.services/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 88/100 (PhishDestroy scoring — see methodology below)
Scam classification: Account Takeover

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Trustwave
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      163.61.188.5 (US, New York City)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       Global Domain Group LLC
Nameservers:     ["dns2.lytehosting.com", "dns1.lytehosting.com", "dns4.lytehosting.com", "dns3.lytehosting.com"]
Registered:      2026-02-21
Page title:      Account Suspended

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-04-23
Status:     INVALID chain
Fingerprint: 765a9cd8d6b91ee6d7c4b851f38051af9693b6fc85d77a9e27d389fdd3bd0f3a

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:44 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 13:12:23 UTC
Neutralised:       2026-03-16 18:04:46 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198869f-dd0d-75c9-a178-f512fcc6d97c/
Wayback Machine:  https://web.archive.org/web/*/multidataapi.services
crt.sh CT logs:   https://crt.sh/?q=%25.multidataapi.services
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multidataapi.services
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/multidataapi.services
URLhaus:          https://urlhaus.abuse.ch/host/multidataapi.services/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:39:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies multidataapi.services as an active phishing domain with a low risk level. The threat is categorized under generic phishing, indicating attempts to deceive users into revealing sensitive information or credentials.

The domain was registered recently on February 21, 2026, and currently appears on one security blocklist. VirusTotal analysis shows that 2 out of 95 security vendors flag this domain, supporting its suspicious nature. The limited flags and blocklist presence suggest early-stage or low-impact phishing activity.

Users are advised to exercise caution and avoid engaging with multidataapi.services. PhishDestroy recommends monitoring for suspicious emails or links referencing this domain. The threat remains active, so maintaining updated security measures and awareness is essential to mitigate potential exposure.

## EVIDENCE HASHES
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TLS cert SHA-256:      765a9cd8d6b91ee6d7c4b851f38051af9693b6fc85d77a9e27d389fdd3bd0f3a

## 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/multidataapi.services/
JSON API:          https://api.destroy.tools/v1/check?domain=multidataapi.services
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: 144,981 domains (55,981 alive under monitoring, 88,740 confirmed takedowns/dead). Site: https://phishdestroy.io