# PhishDestroy threat dossier — multiplier-kinetiq.xyz ================================================================ Fetched: 2026-07-05 18:45:16 UTC Canonical: https://phishdestroy.io/domain/multiplier-kinetiq.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: keaton.ns.cloudflare.com, oaklyn.ns.cloudflare.com Registered: 2026-06-12 Expires: 2027-06-12 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-10 Status: INVALID chain Fingerprint: fb4227bfbb973178eed865abcee168cc37178cd8dc97af6e17ced0adea7ab18c ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-12 11:24:08 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-12 09:31:37 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-05 20:20:35 UTC Neutralised: 2026-06-13 12:48:12 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ebb24-0005-700c-ab01-b3abd2a6790e/ URLQuery: https://urlquery.net/report/f69ad377-4a50-456a-9adc-c9c3c465a4fd Wayback Machine: https://web.archive.org/web/*/multiplier-kinetiq.xyz crt.sh CT logs: https://crt.sh/?q=%25.multiplier-kinetiq.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multiplier-kinetiq.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/multiplier-kinetiq.xyz URLhaus: https://urlhaus.abuse.ch/host/multiplier-kinetiq.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 23:20:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, multiplier-kinetiq.xyz, is under investigation for cryptocurrency credential harvesting, a targeted phishing threat designed to steal wallet credentials, private keys, and seed phrases from users of decentralized finance platforms. Analysis indicates the infrastructure was specifically engineered to mimic legitimate blockchain services, likely deploying fake login portals or wallet interfaces to capture sensitive authentication details. The threat primarily targets users interacting with smart contracts, token swaps, or yield farming protocols, where urgency and financial incentives are exploited to lower victim vigilance. Infrastructure analysis reveals the domain was registered on June 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolved to the IP address 188.114.96.3, though the site is currently offline. Despite its inactive status, the domain appears on 4 security blocklists and has been preemptively blocked by multiple wallet security providers. Notably, VirusTotal reports 0 detections out of 95 engines, suggesting the campaign may have employed evasion techniques such as newly generated payloads, obfuscated JavaScript, or server-side cloaking to bypass automated detection systems. Users who visited multiplier-kinetiq.xyz or interacted with any associated links should immediately revoke access to connected decentralized applications and transfer assets to a new, secure wallet. Monitor transaction histories for unauthorized activity, particularly small test transactions that may precede larger thefts. If credentials were entered, assume full compromise and avoid reusing passwords or seed phrases across platforms. Security teams should treat this domain as a high-risk indicator of compromise and update detection rules to include the IP address 188.114.96.3, the registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, and any subdomains or redirect chains associated with multiplier-kinetiq.xyz. Given the domain’s recent creation and lack of historical reputation, future iterations of this campaign may reappear under similar naming conventions or infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260612-AB896E Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: fb4227bfbb973178eed865abcee168cc37178cd8dc97af6e17ced0adea7ab18c ## 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/multiplier-kinetiq.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=multiplier-kinetiq.xyz 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: 174,934 domains (13,481 alive under monitoring, 160,565 confirmed takedowns/dead). Site: https://phishdestroy.io