VirusTotal
20 / 91
“Multicoin Capital”
multicoins.capital — Konten tidak tersedia. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 20/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLScan malicious verdict; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 100/100. Registrar: Dynadot.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
20 / 91
malicious
LaporanDBL_PHISH
Report stored; detailed verdict not recorded
Laporanno community references
Laporanprovider verdict: clean
Laporanlaporan yang disimpan
Laporan Checked; no threat flag recorded
LaporanThis domain is flagged as a high-risk crypto brand impersonation site designed to deceive visitors into believing it is affiliated with Multicoin Capital, a legitimate investment firm. The site likely aims to trick users into disclosing sensitive financial information, transferring cryptocurrency, or installing malicious software under false pretenses. Such impersonation schemes often exploit trust in established brands to facilitate fraud or theft of digital assets. Analysis indicates the domain multicoins.capital was registered on July 04, 2026, through Dynadot Inc, a registrar commonly used for both legitimate and malicious domains. Infrastructure analysis reveals it currently resolves to the IP address 188.114.96.3. At the time of assessment, 2 out of 95 security vendors on VirusTotal have flagged this domain as malicious, a low detection rate that may reflect its recent creation or evasion techniques. The page title explicitly mimics the legitimate brand, further confirming its intent to impersonate Multicoin Capital. If you have visited multicoins.capital, immediately cease all interaction with the site. Do not enter any credentials, wallet addresses, or personal information. If you connected a cryptocurrency wallet or executed any transactions, consider the wallet compromised and transfer remaining assets to a new, secure wallet. Scan your device for malware using updated security tools. Monitor financial accounts and wallet activity for unauthorized transactions. Report the domain to relevant platforms, including your wallet provider and local cybersecurity authorities, to assist in mitigation efforts.
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
Catatan pemindai: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='multicoins.capital', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
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.
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.
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
katja.ns.cloudflare.comsri.ns.cloudflare.comLocation describes the IP network.
a05d181c94de3b02c1ff1cc44c4b64e691866b13a67b704f79c81907abadf77cSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
BKF-20260708-43 Recipient: abuse@identitydigital.com Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanLaporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauPantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive