Mecanismos de segurança relatando uma detecção: 12. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Imitação de WhatsApp: multxchangezone.click — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 12/89 (alphaMountain.ai, BitDefender, CRDF…
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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 06/09/2026score 100/1001 brand signal
IoC Extractionscanned 07/09/20260 wallet · 1 Telegram IoC
Submitted URLhttps://multxchangezone.click/
Favicon Hash
ICANN OVERSIGHT
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.
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 observationConteúdo ativoOrdinary HTTP content served90%2026-10-19 22:31:21 UTC
RDAP registrationDesconhecido
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.
Tecnologias · 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.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · multxchangezone.click
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde4
O mesmo hash do favicon ou o mesmo título da página que este host.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
4 evidence signal groups linked0 stored notification recordsÚltimo ativo conhecido
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
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.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo multxchangezone.click)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
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)
