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Keamanan domain dan intelijen ancaman

multicoin-invest[.]com

“MULTICOIN CAPITAL Investments”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 9/91 Jenis penipuan: Investment Scam
26/02/2026
Ringkasan laporan

multicoin-invest.com — Belum terverifikasi. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 9/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Fortinet, G-Data); PhishDestroy score 78/100. Registrar: Sav.com.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
677EA104
Skor
78/100

Analysis indicates that multicoin-invest.com is an active investment scam domain registered on February 21, 2026, through Sav.com, LLC. The domain resolves to IP 173.0.59.2, hosted on AS27323 (Wowrack.com) in the United States. Infrastructure review shows nameservers ns5.sammiehost.com and ns6.sammiehost.com, with an MX record pointing to the domain itself, a common tactic to appear legitimate while avoiding external email scrutiny. The site returns an HTTP 200 status, suggesting operational hosting, and employs technologies including PHP, Bootstrap, LiteSpeed, and multiple third-party scripts (GSAP, Smartsupp, OWL Carousel, jQuery, Crisp Live Chat), which may facilitate dynamic content delivery or user interaction tracking. The page title 'MULTICOIN CAPITAL Investments' aligns with the reported scam type, targeting individuals seeking cryptocurrency investment opportunities. As of July 13, 2026, the domain remains active and is flagged by one security blocklist (PhishDestroy). A Gridinsoft trust score of 0/100 further corroborates its malicious classification. While nine of 93 security vendors on VirusTotal have detected the domain, this partial detection rate does not diminish its confirmed status as an active threat. Defenders should prioritize blocking the domain, its resolving IP (173.0.59.2), and associated nameservers. Monitoring for related domains registered through the same registrar or utilizing identical hosting infrastructure may help identify additional threats. Given the domain's age and continued activity, it is likely part of a broader campaign; defenders are advised to check for indicators of compromise linked to this infrastructure in historical logs or network traffic.

VirusTotal
VirusTotal
9 det.
DNS Security
3/14
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
6 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 9 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS Kedaluwarsa atau belum diverifikasi WHOIS 6 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/14

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
MULTICOIN CAPITAL Investments
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS27323 SERVERSTADIUM - Wowrack.com, US
Reputasi IP abuse score 0/100 0 reports checked 14/08/2026
Registrar Sav.com US(US)
Alamat IP 173.0.59.2 US
LokasiUS Tukwila, US
JaringanAS27323 · Wowrack.com
PendaftaranDibuat 21/02/2026 (173d)
Elapsed Since First Report 17 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi26/02/2026
DOM Analysisanalyzed 09/07/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Server namans6.sammiehost.com
MX Records0 multicoin-invest.com
TLS Observationscanned 15/03/2026
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 9 identified
PHP
Programming languages

Server-side scripting language designed for web development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

GSAP
Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Crisp Live Chat
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 9 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of multicoin-invest.com · checked Mar 2, 2026

71
Needs Work
Performance
FCP
2s
First Contentful Paint
LCP
6.98s
Largest Contentful Paint
CLS
0.064
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
4.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for multicoin-invest.com · category: Fake Project · source checked
Flagged by Intelligence for Good on May 29, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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Pantau

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/multicoin-invest.com"
  title="PhishDestroy threat report for multicoin-invest.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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