# PhishDestroy threat dossier — solmultichain.com ================================================================ Fetched: 2026-05-01 02:42:43 UTC Canonical: https://phishdestroy.io/domain/solmultichain.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 23 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Raydium (and: coingecko, coinmarketcap, discord, raydium, solana) Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 5 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.26.32 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: MAT BAO CORPORATION Nameservers: ariadne.ns.cloudflare.com, ignacio.ns.cloudflare.com Registered: 2025-12-23 Expires: 2026-12-23 Page title: Raydium ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-12-23 (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: 2025-12-26 12:14:39 UTC (abuse notice filed) Last verified: 2026-04-07 09:43:29 UTC (STALE — 23 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 23 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 23 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b5a94-ba2e-76d8-9c89-86afeef4cb2f/ Wayback Machine: https://web.archive.org/web/*/solmultichain.com crt.sh CT logs: https://crt.sh/?q=%25.solmultichain.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=solmultichain.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/solmultichain.com URLhaus: https://urlhaus.abuse.ch/host/solmultichain.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:24:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies solmultichain.com as a high-risk crypto drainer domain impersonating the legitimate Raydium brand. The domain is designed to trick users into revealing private keys or seed phrases, enabling unauthorized access to their Solana-based assets. Its page title explicitly references Raydium, increasing its deceptive appeal to unsuspecting crypto users. Technically, solmultichain.com was registered through MAT BAO CORPORATION and resolves to IP address 104.21.26.32. It employs a Solana drainer kit, a known malicious payload targeting wallets on the Solana blockchain. VirusTotal analysis shows that 15 out of 95 security vendors flag the domain as malicious. Additionally, it appears on six separate security blocklists, highlighting its widespread recognition as a threat. Currently, solmultichain.com is offline, having been taken down to prevent further harm. This proactive removal helps protect the crypto community, especially Raydium users, from falling prey to fraudulent schemes. Users are urged to remain cautious of any suspicious links or domains claiming to represent trusted blockchain services and to verify URLs carefully before interacting. ## 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 (volunteer 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/solmultichain.com/ JSON API: https://api.destroy.tools/v1/check?domain=solmultichain.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io