# PhishDestroy threat dossier — multiply-xdc.info ================================================================ Fetched: 2026-07-26 16:06:20 UTC Canonical: https://phishdestroy.io/domain/multiply-xdc.info/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 48/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist ## 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: adam.ns.cloudflare.com, danica.ns.cloudflare.com Registered: 2026-07-21 Expires: 2027-07-21 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-19 Status: INVALID chain Fingerprint: 8d37928cf4b16039cc149566b527c5c153f3c513dd3d85b271fefbff46b0e6c6 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 15:29:52 UTC (by PhishDestroy tracker) First reported: 2026-07-26 13:55:47 UTC (abuse notice filed) Last verified: 2026-07-26 18:02:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9e9c-3ed5-737b-ac11-cf97d4f7b2ef/ URLQuery: https://urlquery.net/report/8068ccc4-917b-4fd1-9290-bba9fcb380eb Wayback Machine: https://web.archive.org/web/*/multiply-xdc.info crt.sh CT logs: https://crt.sh/?q=%25.multiply-xdc.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multiply-xdc.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/multiply-xdc.info URLhaus: https://urlhaus.abuse.ch/host/multiply-xdc.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 15:35:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] multiply-xdc.info — High-Risk Phishing Investigation Report 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260726-4ADB13 TLS cert SHA-256: 8d37928cf4b16039cc149566b527c5c153f3c513dd3d85b271fefbff46b0e6c6 ## 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/multiply-xdc.info/ JSON API: https://api.destroy.tools/v1/check?domain=multiply-xdc.info 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: 198,549 domains (67,868 alive under monitoring, 129,132 confirmed takedowns/dead). Site: https://phishdestroy.io