# PhishDestroy threat dossier — multisolutionwallet.xyz
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Fetched:   2026-07-06 17:42:29 UTC
Canonical: https://phishdestroy.io/domain/multisolutionwallet.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 70/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      14/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.135.78 (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:     ollie.ns.cloudflare.com, phil.ns.cloudflare.com
Registered:      2026-07-02
Expires:         2027-07-02

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-30
Status:     INVALID chain
Fingerprint: 366f514efc94112e78a37b5a679c64b9d03935edfed93ea92b61f9a58a2ce5b4

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-06 16:18:59 UTC (by PhishDestroy tracker)
Last verified:     2026-07-06 18:20:24 UTC
Neutralised:       2026-07-06 18:16:50 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f37cb-1400-77b8-a882-b2ba7ffb1a63/
Wayback Machine:  https://web.archive.org/web/*/multisolutionwallet.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.multisolutionwallet.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multisolutionwallet.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/multisolutionwallet.xyz
URLhaus:          https://urlhaus.abuse.ch/host/multisolutionwallet.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-07-06 16:55:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain multisolutionwallet.xyz has been identified as a crypto drainer, posing a significant threat to users engaging in cryptocurrency transactions. Currently active, this domain is designed to deceive users into compromising their digital wallets, potentially leading to substantial financial losses.

Analysis reveals that multisolutionwallet.xyz was created on July 02, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain resolves to the IP address 172.67.135.78 and is associated with a SSL certificate issued by Google Trust Services. Notably, 14 out of 95 security vendors on VirusTotal have flagged this domain as malicious. Furthermore, it has been blocked by key players in the crypto space, including MetaMask and SEAL, and appears on two distinct security blocklists.

Given its active status and high risk level, immediate caution is advised for users interacting with this domain. It is recommended to avoid visiting the domain, and to employ robust security measures such as multi-factor authentication and regular monitoring of digital wallets. Additionally, users should remain vigilant against unsolicited communications that may direct them to this or similar domains. Continuous threat intelligence monitoring is essential to mitigate risks associated with such malicious infrastructure.

## EVIDENCE HASHES
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Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      366f514efc94112e78a37b5a679c64b9d03935edfed93ea92b61f9a58a2ce5b4

## 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/multisolutionwallet.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=multisolutionwallet.xyz
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: 175,540 domains (12,490 alive under monitoring, 162,123 confirmed takedowns/dead). Site: https://phishdestroy.io