appmultiwallet[.]live
证据摘要
PhishDestroy identifies appmultiwallet.live as an active crypto drainer scam under investigation, with confirmed malicious intent to steal cryptocurrency assets from unsuspecting users. This domain leverages deceptive tactics to trick victims into connecting their wallets or entering private keys, resulting in irreversible fund loss. Given the emerging nature of the threat and low detection rates, immediate caution is advised for anyone encountering this site.
This domain was flagged with the following technical indicators: registered through Global Domain Group LLC, secured with a Let's Encrypt SSL certificate, resolved to IP 188.114.97.3, and created on April 03, 2026. As of the latest scan, VirusTotal shows 11 out of 95 security engines flagged the domain. The absence of detections suggests this threat is either very new or deliberately evasive. The domain has not yet appeared on major blocklists or threat intelligence feeds, but its operational setup—including recent registration and hosting infrastructure—warrants proactive blocking and user awareness.
To mitigate risk, users should avoid interacting with appmultiwallet.live entirely. If wallet connection was attempted, revoke permissions immediately via blockchain explorers or wallet settings and transfer remaining assets to a new, secure wallet. Use PhishDestroy’s verification tool to scan unknown domains before engagement. Enable wallet protection features like transaction simulation and hardware wallet usage. Report the domain to PhishDestroy and relevant authorities to help increase collective defense against this and similar crypto drainers.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260404-0616AD- 已捕获页面标题
- Dex Community
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | appmultiwallet.live |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of appmultiwallet.live · checked Apr 4, 2026
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