Is www.multiscan.app a scam?

www.multiscan.app has been flagged by 6 security vendors on VirusTotal. The site displays a page titled "AMLBot - Comprehensive AML Compliance Solutions for Crypto". Exercise extreme caution.

Who owns www.multiscan.app?

www.multiscan.app is registered through Squarespace Domains II LLC, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is www.multiscan.app safe to visit?

www.multiscan.app is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report www.multiscan.app?

You can report www.multiscan.app to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

www[.]multiscan[.]app

“AMLBot - Comprehensive AML Compliance Solutions for Crypto”

6/95 VT URLQuery: 3 Taken Down Jan 30, 2026 Killed Feb 21, 2026

49 Threat

PhishDestroy AI

HIGH

PhishDestroy's automated scanning systems detected www[.]multiscan[.]app as a malicious crypto scam page. VirusTotal reports 6/95 detections for this domain. Its page title reads "AMLBot - Comprehensive AML Compliance Solutions for Crypto", designed to appear legitimate.

Infrastructure analysis reveals www[.]multiscan[.]app is registered via Squarespace Domains II LLC, created just 5 days ago. The resolved IP address is 108.61.166.34.

The domain www[.]multiscan[.]app is still operational at the time of this report. PhishDestroy's threat response team has submitted takedown requests to the registrar and relevant hosting providers. This page will be updated when the domain is taken offline.

VirusTotal

6 det.

URLQuery

3 det.

URLScan

Report ↗

Age

6d Brand New!

Status

Down 403

DestroyList

Listed

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

19/19

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

www.multiscan.app detected and queued for full analysis

Jan 30, 2026

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan

8/8 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Jan 30, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

6 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Cloudflare Radar Scan

Scanned via Cloudflare Radar — network analysis completed

Feb 27, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection

4/4 ✓

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (Squarespace Domains II LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Jan 30, 2026

Abuse Reports Sent

Abuse report sent to registrar Squarespace Domains II LLC, hosting provider, 2 abuse contacts

Jan 30, 2026

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Feb 21, 2026

Public Blocklist Status

Not yet listed in any public blocklist

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-01-30 08:28 UTC

Malicious

Forensic screenshot of www.multiscan.app

IP: 108.61.166.34

Squarespace Domains II LLC

Full Scan Full Size

Domain Intelligence

Domainwww.multiscan.app

RegistrarSquarespace Domains II LLC (Unknown)

IP Address108.61.166.34

CreatedFeb 21, 2026 (6 days — Brand New!)

ExpiresSep 09, 2026

Nameserversmacy.ns.cloudflare.com
sevki.ns.cloudflare.com

Page TitleAMLBot - Comprehensive AML Compliance Solutions for Crypto

Abuse Contactsabuse-complaints@squarespace.com
abuse@vultr.com

First DetectedJan 30, 2026

Case IDPD-20260130-1A4B4A

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

CyRadar

Fortinet

Seclookup

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 3 detections Report ✓

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

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About This Report: www.multiscan.app

This domain security report for www.multiscan.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, URLScan.io.

The site displays a page titled “AMLBot - Comprehensive AML Compliance Solutions for Crypto”.

www.multiscan.app has been flagged by 6 security vendors as of February 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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