Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
board[.]multiwallet[.]cc
Verifica phishing e sicurezza per board.multiwallet.cc
“创建发送USDT”
board.multiwallet.cc — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 6/91 (Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 80/100. Registrar: Gname.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain board.multiwallet.cc has been identified as a crypto drainer, presenting an elevated risk level to users. The domain was set up on February 21, 2026, and was actively engaging in activities leading to its current status as offline. The page titled '创建发送USDT' suggests it was aimed at conducting fraudulent operations by mimicking legitimate cryptocurrency services.
Analysis of the domain shows it resolved to the IP address 104.21.76.50 and was registered through Gname.com Pte. Ltd. Technological infrastructure included frameworks and libraries such as Tailwind CSS, Vue.js, and Cloudflare, indicating a well-constructed fraudulent interface. The domain's SSL certificate was issued by Google Trust Services, lending it a semblance of legitimacy. However, the domain appeared on one security blocklist and was flagged by 6 out of 95 security vendors on VirusTotal, suggesting widespread recognition of its malicious nature. Additionally, its Gridinsoft trust score was a concerning 0 out of 100.
Currently, the domain is offline, and users are advised to remain cautious of similar web entities. To mitigate risk, users should employ comprehensive security measures such as maintaining updated software and using security tools that can proactively block access to malicious sites. It is also critical for users to verify URLs carefully and avoid engaging with unfamiliar cryptocurrency platforms. Enhanced vigilance and adherence to security best practices can significantly reduce the threat posed by such malicious domains.
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Tecnologie · 7 identified
Utility-first CSS framework for rapid custom UI development.
Progressive JavaScript framework for building user interfaces.
Free public CDN for open-source projects, serving files from npm and GitHub.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of board.multiwallet.cc · checked Jun 27, 2026
Dati e relazioni esterne
PD-20260206-813D96 Recipient: complaint@gname.com Questo sito ti ha influenzato in qualche modo?
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