multichaindefitool[.]xyz
Resumen de las pruebas
The domain multichaindefitool.xyz is a cryptocurrency scam website. Its page title, "Just a moment...", is a placeholder often used by malicious sites to evade detection or display a loading screen while performing malicious activities. The site poses a threat by potentially tricking users into connecting cryptocurrency wallets or providing sensitive information under the guise of a legitimate decentralized finance tool, leading to financial loss.
Technical evidence shows the domain was flagged by 4 out of 95 VirusTotal vendors, specifically CyRadar, Forcepoint ThreatSeeker, Fortinet, and SOCRadar. It appears on one blocklist. The domain was registered on 2026-02-28 via NiceNIC International Group Co., Limited, a registrar associated with high-risk domains. The IP address is 188.114.97.3, located in the United States and hosted by AS13395 Cloudflare, Inc. No SSL certificate is present. The nameservers are nucum.ns.cloudflare.com and weston.ns.cloudflare.com.
The domain is currently offline. GridinSoft trust rating is 0 out of 100, indicating no trust. The domain risk score is 56, classified as moderate to high risk. Users should avoid any interaction with this domain due to its scam nature and lack of security measures.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260228-A13461- Título de la página capturada
- Just a moment...
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | multichaindefitool.xyz |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Inteligencia forense
Análisis de VirusTotal
¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.