ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
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.
allocations-multipli.cfd is an impersonation phishing page posing as Multipli's token generation event, with the page title "Multipli TGE". It targets crypto users who expect a Multipli token allocation and are looking for a place to claim it. PhishDestroy first flagged it on 2026-10-07. As of 2026-10-19 the domain was still live but was no longer resolving to its phishing content.
How the scam works
TGE and allocation lures exploit the rush around a new token launch. Victims arrive from social posts, replies or direct messages promising an early claim. Pages like this ask visitors to connect a wallet to check eligibility, then request signatures, token approvals or even a recovery phrase, presented as part of the claim. Approving those requests can hand the attacker control over the wallet's tokens, and a disclosed seed phrase gives away the entire wallet. No genuine allocation is ever delivered.
Evidence
Nine of 92 VirusTotal engines flagged the domain when it was checked on 2026-10-11. The flagging vendors include alphaMountain.ai, CRDF, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft and SOCRadar. More telling for wallet users, the domain is blocked by MetaMask, ScamSniffer and SEAL alongside PhishDestroy, so several crypto-focused defenders reached the same verdict independently. Spamhaus lists it in its domain blocklist as spam, and it appears in four AlienVault OTX threat pulses.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-10-06, just one day before PhishDestroy detected it. That short gap fits a campaign built to exploit a launch window, not a long-lived site. The site sits behind Cloudflare, Inc. (IP 104.21.63.6, located in Canada), which hides the true origin server. The cheap .cfd extension and a keyword-stuffed name that pairs "allocations" with the brand are typical of throwaway airdrop lures.
What to do
If you connected a wallet here, review and revoke any token approvals or permits granted around your visit, using a trusted approval-checking tool. Move remaining assets to a fresh wallet if you signed anything you did not understand. If you typed in your recovery phrase, treat that wallet as fully compromised and transfer funds to a new seed right away. Only check Multipli allocations through the project's official, verified channels. Defenders should block the domain and look for similar "allocations" or "TGE" lookalikes registered around the same time.
登録情報作成日 2026年10月6日 (13d · Very New!)—Expires 2027年10月6日
技術詳細Provenance & timestamps
初確認2026年10月7日
DOM Analysisanalyzed 2026年10月9日score 100/1001 brand signal
Submitted URLhttp://allocations-multipli.cfd/
Favicon Hash
ケース ID
SHORTDOTゾーン · 公開証拠.cfd
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 22:39:17 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-12 10:39:54 UTClast content: 2026-10-12 10:39:54 UTCcurrent episode first observed: 2026-10-12 20:20:57 UTCobserved RIP window: 2026-10-12 10:39:54 UTC → 2026-10-12 20:20:57 UTC · 9.68hmidpoint estimate ≈ 2026-10-12 15:30:25 UTC · precision medium · 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.
使用技術 · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — 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)
