# multiscan.app — MALICIOUS

> Warning: multiscan.app is flagged for potential phishing. Exercise caution and avoid sharing personal data on this active domain.

## Summary
PhishDestroy identifies multiscan.app as a medium-risk phishing domain. The site is suspected of attempting to deceive users by mimicking legitimate services to harvest sensitive information. Its activity poses a threat to unsuspecting visitors who may be targeted with fraudulent schemes.

This domain was registered through Squarespace Domains II LLC on February 21, 2026. It currently appears on one security blocklist and is linked to one threat intelligence pulse on AlienVault OTX. VirusTotal analysis shows that several security vendors have flagged multiscan.app, suggesting the presence of suspicious content or phishing tactics.

The domain remains active and accessible, increasing the risk of exposure to phishing attacks. Users are advised to avoid interacting with multiscan.app, refrain from submitting any personal or financial information, and ensure their security software is up to date. Organizations should consider implementing domain blocking measures to prevent access and protect their networks.

## Threat Details
- Verdict: MALICIOUS
- Site status: alive (HTTP 200)
- Page title: AMLBot - Comprehensive AML Compliance Solutions for Crypto

## Domain Intelligence
- Registered: 2026-02-21 07:17:49
- Registrar: Squarespace Domains II LLC.

## Detection Status
- VirusTotal: 7 vendors flagged
  Vendors: ["ADMINUSLabs", "alphaMountain.ai", "CRDF", "Fortinet", "Gridinsoft", "Seclookup", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Live Page Content
- Meta description: AMLBot provides advanced AML compliance solutions for crypto businesses. Use our AML bot for thorough AML checks and ensure compliance with the latest regulations.

### Page Text
AMLBot - Comprehensive AML Compliance Solutions for Crypto One-stop compliance solution for crypto business The AMLBot platform automates AML / KYC procedures and reduces compliance expenses Check the wallet We are trusted members of INATBA CDA ATII LSW3 ЕВА FTAHK +$100 000 000 Amount of the risky funds detected Compliance departments that accept our AML procedures 60,000+ Service providers checked FAQs Is your question not on the list? Contact us via messenger. We are in touch 24/7 , so any issue can be resolved quickly and in a live chat format. We're in messenger We will answer within 30 seconds It may take a little longer to respond during the night. What does the AMLBot check show? The basic AMLBot check result includes risk score percentage, sources of risk, and belonging to the blacklist. In addition, the check result may include various optional information about the address, such as belonging to the cluster, actual balance, and transferred funds amount. The check result may be incomplete in relation to the described data if the necessary information is missing. Please note that for blockchains that are in the limited mode, clustering and percentage value of the check risk score are not available. A risk score can be provided for a counterparty only if it relates to an entity. What does the percentage risk score mean? The overall risk score (percentage) is the probability that the address is associated with illegal activity. AMLBot finds connections of a checked address to other addresses on the blockchain and with entities of different categories, each with a different conditional risk score, and calculates the overall risk score based on those connections. The overall risk score calculation takes into account the risk severity of connections found. For example, in the case of connections to entity categories Mining (0% risk) and Darknet (100% risk), the risk impact of Darknet, as a more risky category, will be higher, and Mining will have less weight in the risk assessment. What do the sources of risk mean? AMLBot checks the specified wallet address for connections to known blockchain services - entities. AMLBot conventionally groups these services into groups with different risk levels of illegal activity - entity categories. The AML check shows the connections of the checked address to these entity categories as the sources of risk, with which the address interacted, and the percentage of funds transferred from/to these services. Based on all the sources of risk, an overall risk score is calculated, which helps the user to make further decisions about the assets. What is the difference between an address and a transaction checks? An address check is an analysis of all its connections to other addresses and entities on blockchains, considering incoming and outgoing funds movement. A transaction check process differs from the address check, and the result depends on your side in the transaction. The overall risk score always relates to 

### External Links
- https://multiscan.app/privacy-policy.html
- https://trustpilot.com/review/amlbot.com

## Evidence
- Screenshot: https://urlscan.io/screenshots/019c0d5e-3fde-765c-9327-093c47fd67c5.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/079c159e-8588-4429-b70d-3865662561f3
- PhishDestroy: https://phishdestroy.io/domain/multiscan.app/

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/multiscan.app/
Last updated: 2026-03-14