This domain, www.multiscan.app, was registered on 2026-02-21 through Squarespace Domains II LLC and resolves to 108.61.166.34, an address owned by AS20473 The C
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
This domain, www.multiscan.app, was registered on 2026-02-21 through Squarespace Domains II LLC and resolves to 108.61.166.34, an address owned by AS20473 The Constant Company, LLC in the Netherlands. The site is hosted on Cloudflare DNS (macy.ns.cloudflare.com, sevki.ns.cloudflare.com) and serves content over HTTPS using a Let’s Encrypt R13 certificate. Infrastructure analysis shows an Nginx web server responding with HTTP 200 and a page title that explicitly references “AMLBot – Comprehensive AML Compliance Solutions for Crypto,” indicating a deliberate brand impersonation of the AMLBot service. Reputation data is poor: Gridinsoft assigns a trust score of 0/100, the domain appears on one security blocklist, and an AlienVault OTX pulse flags it as a threat. PhishDestroy has already blocked the host, and VirusTotal reports six detections out of 93 scanners, reinforcing the malicious classification. The current classification is an investment‑scam style brand impersonation targeting users seeking AML compliance tools. Open questions include the exact payload or credential‑harvesting mechanisms employed, as no page content has been analyzed beyond the title. Defenders should add www.multiscan.app to URL filtering and blocklists, monitor DNS queries for the associated Cloudflare nameservers, and enforce TLS inspection to capture any downstream malicious payloads. Incident response teams should treat any credentials submitted to this site as compromised and advise affected users to reset authentication details for AMLBot‑related services.
スキャナーに関する注記:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-53747.invalid', port=80): Max retries exceeded with url: / (Caused by N
DOM Analysisanalyzed 2026年7月9日score 83/1001 brand signal
Submitted URLhttps://www.multiscan.app/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Certificate fingerprinta2292154c9bcef7105b64e2bb5ecc358194da57472ce4b4335e8cbe6f9090167Certificate names · 1 SANs
multiscan.app
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observation不明Probe Inconclusive20%2026-10-11 01:31:04 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-09-23 02:12:27 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 1 identified
N
Nginx
Web serversReverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-53747.invalid· checked Jun 27, 2026
93
Good
Performance
FCP
2.41s
First Contentful Paint
LCP
2.71s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-25 01:31:10 UTC
Domain state transitioned from alive to dead.
脅威対応 Pipeline
ディスカバリー
Analysis
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in ウェイバック・マシン — historical evidence archived
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.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
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.
(US)
