# PhishDestroy threat dossier — multidexwallet.com ================================================================ Fetched: 2026-06-23 19:54:30 UTC Canonical: https://phishdestroy.io/domain/multidexwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, G-Data, Gridinsoft, Kaspersky Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.88.6 (US, Cheyenne) Hosting org: AS53667 FranTech Solutions Registrar: Dynadot Inc Nameservers: ns1.asurahosting.com, ns1.my-control-panel.com, ns2.asurahosting.com, ns2.my-control-panel.com Registered: 2025-11-10 Expires: 2026-11-10 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-10 Status: INVALID chain Fingerprint: 0e88278241561b1e3bd1ea2bdfafee2fd6b3ddfd5965acea39f09ceaf6895b96 ## 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: 2025-11-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 20:08:38 UTC (by PhishDestroy tracker) First reported: 2026-06-22 18:14:23 UTC (abuse notice filed) Last verified: 2026-06-23 20:20:36 UTC Neutralised: 2026-06-23 00:01:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef084-92d3-777a-abc3-6f1fb81fb2af/ URLQuery: https://urlquery.net/report/c1a41ba1-ebce-4408-a8d1-4304b7b45415 Wayback Machine: https://web.archive.org/web/*/multidexwallet.com crt.sh CT logs: https://crt.sh/?q=%25.multidexwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multidexwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/multidexwallet.com URLhaus: https://urlhaus.abuse.ch/host/multidexwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 22:58:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-37E0E6 Favicon MD5: 94ed723e614984c7f20798c604c0dc2e TLS cert SHA-256: 0e88278241561b1e3bd1ea2bdfafee2fd6b3ddfd5965acea39f09ceaf6895b96 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/multidexwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=multidexwallet.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: volunteer-driven open-source threat-intelligence platform. Tracked: 168,560 domains (12,521 alive under monitoring, 155,721 confirmed takedowns/dead). Site: https://phishdestroy.io