multxchangezone.click is an impersonation phishing page that presents itself as MULTIXCHANGE. Its Russian-language title, "Премиальный сервис обмена активов" ("Premium asset exchange service"), shows that it targets Russian-speaking users who want to swap cryptocurrency. PhishDestroy first flagged the domain on 2026-09-06. On 2026-10-19 the site was still online with its content live.
How the scam works
Fake exchange pages copy the name and look of a known swap service, then ask visitors to send crypto to a deposit address for conversion. The exchanged funds never arrive. Victims who complain are often told to pay an extra "verification" or "withdrawal" fee, which is also lost. Some of these pages also ask visitors to log in or connect a wallet, which exposes credentials or wallet permissions. The "premium" wording on this page is meant to suggest an established, trustworthy operator.
Evidence
On 2026-09-15, 12 of 89 VirusTotal engines flagged the domain. Detecting vendors include Kaspersky, BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and alphaMountain.ai. That is a modest share of engines, but the classification also appears in wallet-focused blocklists. MetaMask and SEAL list the domain alongside PhishDestroy, and Spamhaus carries it in its DBL as a phishing domain. It also appears in four AlienVault OTX threat pulses, so other researchers have tracked it independently.
Infrastructure
The domain was registered through Namecheap on 2026-09-03, only three days before PhishDestroy detected it. That pattern fits a site set up quickly for a campaign. It sits behind Cloudflare's US network, which hides the real origin server from casual lookup. Its TLS certificate comes from Google Trust Services, so the padlock in the browser only means the connection is encrypted, not that the operator is legitimate.
What to do
Do not deposit anything through this site, and do not pay any fee it demands to "release" or withdraw funds. If you already sent crypto, record the transaction hashes and the deposit address it gave you, then report them to your wallet provider or exchange and to the police. If you connected a wallet, revoke any token approvals granted during the visit and move remaining assets to a fresh address. If you reused a password there, change it everywhere and turn on 2FA. Defenders should block the domain at DNS and proxy level and warn Russian-speaking crypto users about lookalike MULTIXCHANGE sites.
DOM Analysisanalyzed 2026年9月6日score 100/1001 brand signal
IoC Extractionscanned 2026年9月7日0 wallet · 1 Telegram IoC
Submitted URLhttps://multxchangezone.click/
Favicon Hash
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:31:21 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:35 UTClast content: 2026-10-19 22:31:21 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 · 5 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
