VirusTotal
11 / 92 engine detections
Bericht öffnen“Multipli TGE”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 13 days 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.
MetaMask-Imitation: allocations-multipli.asia — Nicht bestätigt. Zusammenfassung der Beweislage: VirusTotal 11/92 (alphaMountain.ai, CRDF, Emsisoft…
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
11 / 92 engine detections
Bericht öffnen3 det.
Bericht öffnenSuspicious
Bericht öffnen4 community references
Bericht öffnenNo threat flag
Bericht öffnenNo malicious flag
Bericht öffnenResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
allocations-multipli.asia is an impersonation phishing page that presents itself as "Multipli TGE", a token generation event allocation portal for the Multipli brand. It targets crypto users who expect to claim tokens from a launch or airdrop. PhishDestroy first flagged it on 2026-10-07. As of 2026-10-19 the host still responded, but the domain's DNS was inactive.
Fake TGE and allocation pages exploit the rush around a token launch. Visitors are told they have tokens waiting and are pushed to connect a wallet and sign a request to "claim" them. In schemes like this, the signature or approval gives the attacker permission to move the victim's assets, so the victim does not receive an allocation and loses funds from the connected wallet. The "allocations" wording in the domain is designed to look like an official claim link shared in community channels.
Eleven of 92 VirusTotal engines flagged the domain when checked on 2026-10-11. The flagging vendors included alphaMountain.ai, CRDF, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky and Netcraft. Wallet-focused protection lists also block it: MetaMask, ScamSniffer and SEAL list it alongside PhishDestroy, so many wallet users will see a warning before the page loads. The domain also appears in four AlienVault OTX threat pulses, which shows other researchers are tracking it independently.
The domain was registered on 2026-10-06 through Spaceship, Inc., one day before PhishDestroy detected it. That short gap is typical of throwaway domains set up for a single campaign around a hyped launch. The site sits behind Cloudflare, Inc. at an address geolocated to Canada, which hides the origin server. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the site is legitimate.
If you connected a wallet or signed anything on this page, open a token-approval checker right away and revoke every permission you granted around that time. Then move any remaining assets to a fresh wallet whose seed phrase has never been entered on a website. Never type a recovery phrase into a claim page, and get TGE or airdrop links only from Multipli's verified official channels. Security teams should block the domain at DNS and proxy level, report it to Cloudflare and Spaceship, Inc., and warn community moderators about fake "allocation" links ahead of token events.
Last checked
Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
dilbert.ns.cloudflare.comgail.ns.cloudflare.comLocation describes the IP network.
597c60275e3a8d754b50d3b17535a4d91efa70f3501b6e0d979d298868db34a2Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of allocations-multipli.asia · checked Oct 7, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
allocations-multipli.asia
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Unbekannt→dns_inactive
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dns_nxdomain
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live_content→dns_inactive
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Erreichbar
No threat flag
View source11/92 engine detections
View source4 community references
View sourcePD-20261007-444A64
allocations-multipli.asia
View sourcePage captured
View source79 gespeicherte ähnliche Domains
PD-20261007-444A64 Recipient: abuse@spaceship.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. 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.
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
allocations-multipli.asia)Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenMelden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenAktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBeobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt
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.