# PhishDestroy threat dossier — multiversxdnode.com ================================================================ Fetched: 2026-08-01 17:41:31 UTC Canonical: https://phishdestroy.io/domain/multiversxdnode.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:50c0:8001::153 (US, San Francisco) ASN: ASAS54113 FASTLY, US Hosting org: AS54113 Fastly, Inc. Registrar: NameCheap, Inc. Nameservers: dns1.registrar-servers.com, dns2.registrar-servers.com Registered: 2025-09-24 Expires: 2026-09-24 Page title: MultiversX Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-09-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-02 14:07:54 UTC (abuse notice filed) Last verified: 2026-08-01 16:21:51 UTC Neutralised: 2026-04-27 12:00:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199a53f-bba5-71e6-b641-d797fd77decd/ Wayback Machine: https://web.archive.org/web/*/multiversxdnode.com crt.sh CT logs: https://crt.sh/?q=%25.multiversxdnode.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multiversxdnode.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/multiversxdnode.com URLhaus: https://urlhaus.abuse.ch/host/multiversxdnode.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:32:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] multiversxdnode.com Cryptocurrency Phishing Scam The domain multiversxdnode.com, masquerading as a MultiversX Wallet, is a cryptocurrency phishing scam. It has been flagged by 4 out of 95 vendors on VirusTotal and is listed on 4 public blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura. The site is currently offline, reducing its immediate threat potential. Registered through NameCheap, Inc., the domain was created on September 24, 2025, and detected by PhishDestroy on October 2, 2025. It was hosted on an IP address managed by Fastly, Inc., located in the United States. The absence of an SSL certificate is a notable red flag, as legitimate cryptocurrency sites typically employ SSL to secure user data. Despite the site's takedown, the initial lack of SSL and its presence on multiple blocklists indicate a well-coordinated attempt to deceive users into divulging sensitive information. The quick detection and subsequent flagging by multiple entities underscore the importance of early identification in mitigating phishing risks. As the domain is now offline, it no longer poses an active threat, but vigilance remains crucial given the persistent nature of similar scams. ## 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/multiversxdnode.com/ JSON API: https://api.destroy.tools/v1/check?domain=multiversxdnode.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: 177,635 domains (72,461 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io