multidexwallet[.]com
11/95 VT vendors
1 blocklist
63
Risk Score
PhishDestroy AI
HIGH
Multidexwallet.com is a cryptocurrency phishing domain that has been flagged as malicious by 7 out of 91 vendors on VirusTotal. This domain is currently active and hosted in the United States, under the organization FranTech Solutions with the IP address 198.251.88.6. The domain was registered with Dynadot Inc and has a low abuse score of 3 out of 100, suggesting it may be newly established or under the radar of many security systems.
The domain lacks an SSL certificate, which is a common trait among phishing sites aiming to deceive users without raising security warnings. Despite being listed on only one public blocklist, PhishDestroy, the presence of multiple VirusTotal detections highlights its potential threat to users, especially those involved in cryptocurrency transactions.
PhishDestroy first detected this domain on June 22, 2026, indicating it has been active for a short period, which aligns with typical phishing tactics that exploit the time gap before widespread detection. The domain's creation date in November 2025 suggests it may have been dormant or waiting for activation to launch phishing campaigns. This domain's activity underscores the importance of early detection systems to identify and mitigate threats before they can cause significant harm.
The domain lacks an SSL certificate, which is a common trait among phishing sites aiming to deceive users without raising security warnings. Despite being listed on only one public blocklist, PhishDestroy, the presence of multiple VirusTotal detections highlights its potential threat to users, especially those involved in cryptocurrency transactions.
PhishDestroy first detected this domain on June 22, 2026, indicating it has been active for a short period, which aligns with typical phishing tactics that exploit the time gap before widespread detection. The domain's creation date in November 2025 suggests it may have been dormant or waiting for activation to launch phishing campaigns. This domain's activity underscores the importance of early detection systems to identify and mitigate threats before they can cause significant harm.
Data coverage
VirusTotal
11 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
7 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Domain Intelligence
Domainmultidexwallet.com
Registrar
Dynadot
(US)
(US)
IP Address
198.251.88.6
RegistrationCreated Nov 10, 2025 (224d) — Expires Nov 10, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 22, 2026
Nameserversns1.asurahosting.comns1.my-control-panel.comns2.asurahosting.comns2.my-control-panel.com
TLS Fingerprint0e88278241561b1e3bd1ea2bdfafee2fd6b3ddfd…
Case IDPD-20260622-37E0E6
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
11 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
G-Data
Gridinsoft
Kaspersky
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 198.251.88.6 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
connectwallet.maxwintradingplace.com 
web3vaultnetwork.com 
tradestations.info 
raiffeisen-banking.com 
primetrustwallet.com.soundvests.com 
anchorstonetrust.com More Domains at Dynadot 6 flagged
mail.icloud-com.co 
apple-icloud.us 
icloud-com.co 
albssssex3.com 
ozwcosport.com 
recentworkcode.com About This Report: multidexwallet.com
This domain security report for multidexwallet.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
multidexwallet.com has been flagged by 11 security vendors as of June 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with multidexwallet.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
multidexwallet.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics