The domain multichainapp.finance impersonates the brand 1inch and has a high threat score of 85/100. The site is currently down, indicating it has likely been taken down due to its malicious activities. VirusTotal reports that 7 out of 95 security vendors flagged this domain, including recognizable names such as BitDefender and Sophos. It is also listed on 5 public blocklists, but Google Safe Browsing has not flagged it.
Registered with Cloudflare, Inc., the domain's hosting IP is 188.114.97.3. The domain was first seen on 2025-10-07. The presence of the Angel Drainer suggests it was involved in crypto theft. Block this domain at the perimeter and submit an abuse report to the registrar.
DOM Analysisanalyzed 2026年4月23日score 15/10012 brand signals
Submitted URLhttps://multichainapp.finance/
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.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-19 01:09:20 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-06-21 22:02:10 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-21 22:02:10 UTC → 2026-09-30 16:14:55 UTC · 2,418.21hmidpoint estimate ≈ 2026-08-11 07:08:32 UTC · precision very low · basis bounded
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.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='multichainapp.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectio
multichainapp.finance
已保存的结果
无法访问
Stored observation history11
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
加密货币诈骗通常是如何运作的？
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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)
