multiplustrade[.]com
1/91 VT
OTX: 2 pulses
Unverified
Jul 27, 2026
FR
+ more
FR
+ more
66
Risk Score
PhishDestroy AI
HIGH
Analysis of the domain multiplustrade[.]com indicates active phishing infrastructure with a high-risk classification. Registered on October 19, 2025, through Dynadot Inc, the domain remains operational as of July 27, 2026. It is currently listed on one security blocklist and blocked by PhishDestroy.
Infrastructure analysis reveals the domain resolves to the IP address 178.32.82.177, with nameservers ns3.ddoscure.com and ns4.ddoscure.com. A VirusTotal scan detected the domain as malicious by 1 of 91 security vendors, though the specific nature of the phishing content or targeted brand is not confirmed in available data. No additional details regarding the page title, SSL certificate, or HTTP response status are provided, limiting further assessment of the site's exact functionality or impersonation tactics.
Defenders are advised to treat this domain as hostile and implement blocking measures at the DNS or network level. Given the single vendor detection on VirusTotal, cross-referencing with other threat intelligence sources is recommended to confirm the scope of the threat. The domain's recent creation date and active status suggest ongoing malicious use, warranting continued monitoring for changes in detection status or infrastructure.
Infrastructure analysis reveals the domain resolves to the IP address 178.32.82.177, with nameservers ns3.ddoscure.com and ns4.ddoscure.com. A VirusTotal scan detected the domain as malicious by 1 of 91 security vendors, though the specific nature of the phishing content or targeted brand is not confirmed in available data. No additional details regarding the page title, SSL certificate, or HTTP response status are provided, limiting further assessment of the site's exact functionality or impersonation tactics.
Defenders are advised to treat this domain as hostile and implement blocking measures at the DNS or network level. Given the single vendor detection on VirusTotal, cross-referencing with other threat intelligence sources is recommended to confirm the scope of the threat. The domain's recent creation date and active status suggest ongoing malicious use, warranting continued monitoring for changes in detection status or infrastructure.
VirusTotal
1 det.
OTX AlienVault
URLScan
SSL
Let's Encrypt 28d
Age
9 mo
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
1 / 91
URLQuery
no detections
OTX
2 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 28d
WHOIS
9 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 07:09 UTC
Malicious · 1/91 engines
IP: 178.32.82.177
Dynadot Inc
Dynadot Inc 280d old
Let's Encrypt
Domain Intelligence
Domainmultiplustrade.com
Registrar
Dynadot
(US)
(US)
IP Address
178.32.82.177
RegistrationCreated Oct 19, 2025 (280d) — Expires Oct 19, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns3.ddoscure.comns4.ddoscure.com
TLS Fingerprint7ee00a22dd2de36fe2199797ec513dbc63b8b440…
Favicon Hash
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 91 security vendors flagged this domain
View on VT
Netcraft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of multiplustrade.com · checked Jul 27, 2026
39
Poor
Performance
FCP
5.05s
First Contentful Paint
LCP
10.34s
Largest Contentful Paint
CLS
0.663
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
Third-Party Detection — ChainAbuse
1 report filed for multiplustrade.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check DNS & Network
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 178.32.82.177 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
avalon-growth.com 
wealthedgeventures.com 
halalcrypto.ltd 
islamic-traders.com 
tradecapitalfunds.com More Domains at Dynadot 6 flagged
masterprofitszone.com About This Report: multiplustrade.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
multiplustrade.com has been flagged by 1 security vendor as of July 27, 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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with multiplustrade.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
multiplustrade.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