# PhishDestroy threat dossier — multiplustrade.com
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Fetched:   2026-07-27 13:27:13 UTC
Canonical: https://phishdestroy.io/domain/multiplustrade.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 97/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Netcraft
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      178.32.82.177 (FR, Paris)
ASN:             AS16276 OVH SAS
Hosting org:     OVH Ltd
Registrar:       Dynadot Inc
Nameservers:     ns3.ddoscure.com, ns4.ddoscure.com
Registered:      2025-10-19
Expires:         2026-10-19
Page title:      multiplustrade.com
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-25
Status:     INVALID chain
Fingerprint: 7ee00a22dd2de36fe2199797ec513dbc63b8b440b2e001c705493886012e134c

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-10-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 07:09:26 UTC (by PhishDestroy tracker)
First reported:    2026-07-27 08:04:25 UTC (abuse notice filed)
Last verified:     2026-07-27 12:58:14 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019fa207-1d04-72e3-8eb7-2bcb3d616e6e/
URLQuery:         https://urlquery.net/report/7e4af31e-3f6f-4f94-affa-53a70e3320bf
Wayback Machine:  https://web.archive.org/web/*/multiplustrade.com
crt.sh CT logs:   https://crt.sh/?q=%25.multiplustrade.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multiplustrade.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/multiplustrade.com
URLhaus:          https://urlhaus.abuse.ch/host/multiplustrade.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-27 07:11:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

multiplustrade.com Generic Phishing Domain Alert

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.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260727-C02D1D
Favicon MD5:       fec02c51acf9367aaa319ab20d6ed603
TLS cert SHA-256:      7ee00a22dd2de36fe2199797ec513dbc63b8b440b2e001c705493886012e134c

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/multiplustrade.com/
JSON API:          https://api.destroy.tools/v1/check?domain=multiplustrade.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: independent open-source threat-intelligence platform.
Tracked: 205,451 domains (80,623 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io