multiply-xdc[.]info
69
Risk Score
PhishDestroy AI
HIGH
On July 26, 2026, an investigation into the domain multiply-xdc[.]info revealed it to be a high-risk phishing domain. The domain is currently active and resolves to the IP address 188.114.96.3. Nameservers for the domain are adam.ns.cloudflare.com and danica.ns.cloudflare.com, both operated by Cloudflare. The domain was registered on July 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, indicating a recent and potentially malicious registration. The domain appears on one security blocklist, specifically PhishDestroy, which has blocked it.
This suggests that the domain has been identified as a threat by at least one security organization. Infrastructure analysis reveals that the domain is using Cloudflare for DNS services, which is a common choice for legitimate and malicious actors alike. The domain has been flagged by 3 out of 91 security vendors on VirusTotal, indicating a low but notable detection rate. This suggests that the domain may be part of a phishing campaign that has not yet been widely recognized by security vendors.
The content of the website has not been fully analyzed, and the exact nature of the phishing activity remains uncertain. However, given the domain's recent creation and inclusion on a security blocklist, it is advisable for defenders to monitor and block this domain to prevent potential phishing attacks. The IP address 188.114.96.3 should also be scrutinized for any related malicious activity. Defenders are encouraged to use the information from PhishDestroy and the VirusTotal detections to inform their security policies and alert users to the risks associated with this domain.
This suggests that the domain has been identified as a threat by at least one security organization. Infrastructure analysis reveals that the domain is using Cloudflare for DNS services, which is a common choice for legitimate and malicious actors alike. The domain has been flagged by 3 out of 91 security vendors on VirusTotal, indicating a low but notable detection rate. This suggests that the domain may be part of a phishing campaign that has not yet been widely recognized by security vendors.
The content of the website has not been fully analyzed, and the exact nature of the phishing activity remains uncertain. However, given the domain's recent creation and inclusion on a security blocklist, it is advisable for defenders to monitor and block this domain to prevent potential phishing attacks. The IP address 188.114.96.3 should also be scrutinized for any related malicious activity. Defenders are encouraged to use the information from PhishDestroy and the VirusTotal detections to inform their security policies and alert users to the risks associated with this domain.
VirusTotal
3 det.
URLScan
SSL
Google Trust Services
Age
4d Brand New!
Observed status
Last known active
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 85d
WHOIS
4d old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-26 15:29 UTC
Malicious · 3/91 engines
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 4d old
Google Trust Services
Domain Intelligence
Domainmultiply-xdc.info
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
188.114.96.3
RegistrationCreated Jul 21, 2026 (4d · Brand New!) — Expires Jul 21, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 26, 2026
Nameserversadam.ns.cloudflare.comdanica.ns.cloudflare.com
Case IDPD-20260726-4ADB13
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of multiply-xdc.info · checked Jul 26, 2026
97
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.44s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
97ms
Total Blocking Time
SI
1.23s
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
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NiceNIC 6 flagged
zebec-networks.xyz About This Report: multiply-xdc.info
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
multiply-xdc.info has been flagged by 3 security vendors as of July 26, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
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 multiply-xdc.info — 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
multiply-xdc.info) - 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