Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
mail[.]multichainserver[.]co
“Multichain Server”
Resumo das evidências
The domain mail.multichainserver.co has been identified as a high-risk phishing threat, specifically categorized under generic_phishing. The page title associated with this domain is 'Multichain Server', indicating an attempt to impersonate a legitimate service or platform. There is no specific draining kit identified in the current analysis, but the threat remains significant due to the potential for impersonation and data harvesting.
Technical indicators for mail.multichainserver.co reveal a VirusTotal detection score of 1/95, indicating minimal recognition among security vendors. The domain was created on February 02, 2023, and is registered through Hosting Concepts B.V. d/b/a Registrar.eu. The resolved IP address is 194.36.191.196, which is associated with AS60117 Host Sailor Ltd. This domain is currently listed on one security blocklist and is actively flagged by PhishDestroy, highlighting its recognition as a threat.
As of now, the domain remains active and responsive. Despite only one detection from VirusTotal, the domain's registration through a known registrar and its association with an identified IP address indicates a structured phishing campaign. It is essential for users to remain cautious and avoid engaging with this domain to mitigate any associated risks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260619-24E95D- Título da página capturada
- Multichain Server
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
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