multibit-exchange[.]com
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | MultibitExchange”
Resumo das evidências
PhishDestroy identifies multibit-exchange.com as an active cryptocurrency drainer domain impersonating a reputable exchange to steal digital assets from unsuspecting users. This malicious site leverages social engineering tactics, including fake trading interfaces and fraudulent deposit addresses, to siphon funds from victims' wallets. The domain's infrastructure mimics legitimate crypto platforms, creating a deceptive user experience that lures individuals into connecting their wallets or transferring funds directly.
This domain was flagged by PhishDestroy with critical indicators: VirusTotal detection at 1 out of 95 security vendors, registration through CNOBIN INFORMATION TECHNOLOGY LIMITED, domain creation on April 09, 2026, and presence on 1 active blocklist. Additionally, the domain resolves to IP 188.114.97.3 and holds a valid Let's Encrypt SSL certificate, further enhancing its credibility to potential victims. The low detection rate on VirusTotal underscores the sophistication of this campaign, which avoids triggering widespread security alerts.
Users who have visited or interacted with multibit-exchange.com should immediately disconnect any connected cryptocurrency wallets and revoke any permissions granted to suspicious domains. Conduct a thorough audit of wallet transactions and consider transferring remaining assets to a cold wallet until the threat is mitigated. Report this domain to your security team or relevant authorities, such as CERT or local cybercrime units, to aid in takedown efforts. Remain vigilant for phishing emails or social media posts promoting this or similar fake exchanges.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260409-287729- Título da página capturada
- Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | MultibitExchange
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 11/08/2026
9 fontes externas monitoradas Sem correspondência
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 09/04/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
2 denúncias da comunidade
CategoriaPHISHING
http://acedrainer.com
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of multibit-exchange.com · checked Apr 9, 2026
Domínios semelhantes
52 domínios semelhantes armazenados
Mostrar tudo (40)
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