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安全引擎报告检测:1。 报告匹配的公共黑名单:1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

multibit-exchange[.]com

multibit-exchange.com 网络钓鱼与安全检查

“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | MultibitExchange”

威胁判定 58/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数:1/94 存储的阻止列表匹配项:1 品牌冒充:Ethereum
1/94 VT URLQuery: 2 detections 2026年4月9日 自 2026年4月11日 起不可用 1 Blocklist Ethereum Fake Exchange 1 Report Sent 2d to unavailable CDN
报告概览

multibit-exchange.com — 内容不可用 (HTTP 502). 品牌冒充:Ethereum; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 1/94 (SOCRadar); URLQuery 2 det.; 1 external blocklist match (ScamSniffer); PhishDestroy score 58/100. 注册商: CNOBIN INFORMATION TEC….

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
91C7DC05
评分
58/100

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.

VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 1 / 94 URLQuery 2 det. PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14
Sent Report Recorded
Stored sent-report record for registrar CNOBIN INFORMATION TECHNOLOGY LIMITED, hosting provider, 1 abuse contact
abuse@ordertld.com
2026年4月9日

公共封禁名单状态

已保存的截图

页面标题
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | MultibitExchange
Impersonates
Ethereum Ton
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 CNOBIN INFORMATION TEC… VN(VN)
滥用举报联系方式abuse@ordertld.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年4月9日 (121d)
HTTP 状态码502 Error
首次不可用所需时间 36h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月9日
DOM Analysisanalyzed 2026年7月29日score 56/1002 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://multibit-exchange.com/
域名服务器rommy.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月9日scanned 2026年4月10日
Case ID
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

1 / 94 安全供应商标记了该域
View on VT
Last analyzed
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of multibit-exchange.com · checked Apr 9, 2026

56
Needs Work
Performance
FCP
7.21s
First Contentful Paint
LCP
9.91s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
177ms
Total Blocking Time
SI
7.21s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Community Scam Report — ChainAbuse
2 reports filed for multibit-exchange.com (2 written by people) · category: Phishing · source checked
“http://acedrainer.com”
— reported by Anonymous on Jan 5, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260409-287729 Recipient: abuse@ordertld.com
Page title stored with report: Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | MultibitExchange
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 83.9 KB
Blocklist hits included with submission: ScamSniffer

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/multibit-exchange.com"
  title="PhishDestroy threat report for multibit-exchange.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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