Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
multicoins[.]capital
“Multicoin Capital”
multicoins.capital — Непроверенный. Олицетворение бренда: Genericcrypto; Тип мошенничества: Brand Impersonation. Сводка доказательств: VirusTotal 20/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLScan malicious verdict; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 100/100. Регистратор: Dynadot.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
This domain is flagged as a high-risk crypto brand impersonation site designed to deceive visitors into believing it is affiliated with Multicoin Capital, a legitimate investment firm. The site likely aims to trick users into disclosing sensitive financial information, transferring cryptocurrency, or installing malicious software under false pretenses. Such impersonation schemes often exploit trust in established brands to facilitate fraud or theft of digital assets. Analysis indicates the domain multicoins.capital was registered on July 04, 2026, through Dynadot Inc, a registrar commonly used for both legitimate and malicious domains. Infrastructure analysis reveals it currently resolves to the IP address 188.114.96.3. At the time of assessment, 2 out of 95 security vendors on VirusTotal have flagged this domain as malicious, a low detection rate that may reflect its recent creation or evasion techniques. The page title explicitly mimics the legitimate brand, further confirming its intent to impersonate Multicoin Capital. If you have visited multicoins.capital, immediately cease all interaction with the site. Do not enter any credentials, wallet addresses, or personal information. If you connected a cryptocurrency wallet or executed any transactions, consider the wallet compromised and transfer remaining assets to a new, secure wallet. Scan your device for malware using updated security tools. Monitor financial accounts and wallet activity for unauthorized transactions. Report the domain to relevant platforms, including your wallet provider and local cybersecurity authorities, to assist in mitigation efforts.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии · 8 identified
Contentful is an API-first content management platform to create, manage and publish content on any digital channel.
www.contentful.com 100% уверенностиReact is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org 100% уверенностиGatsby is a React-based open-source framework with performance, scalability and security built-in.
www.gatsbyjs.org 100% уверенностиHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% уверенностиCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% уверенностиCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% уверенностиHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% уверенностиАнализ VirusTotal
Архивные доказательства
Доказательства и внешние отчеты
BKF-20260708-43 Recipient: abuse@identitydigital.com Повлиял ли на вас этот сайт?
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