multibit-exchange[.]com
multibit-exchange.com 网络钓鱼与安全检查
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | MultibitExchange”
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。
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.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of multibit-exchange.com · checked Apr 9, 2026
证据与外部报告
“http://acedrainer.com”
PD-20260409-287729 Recipient: abuse@ordertld.com 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。