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.
tge-multipli.digital is an impersonation phishing page titled "Multipli TGE." It poses as a token generation event for the Multipli brand and targets crypto users who expect to claim or buy tokens at launch. PhishDestroy first flagged it on 2026-10-07, one day after the domain was registered. On 2026-10-19 the domain was still up, but its phishing content was no longer resolving in DNS.
How the scam works
Fake TGE pages exploit launch-day urgency. A visitor arrives expecting an official allocation, airdrop or early purchase and is told to connect a wallet to check eligibility or claim tokens. The connect step usually triggers a signature or token approval that hands spending rights to the attacker, or the page asks for a direct deposit to "participate." Either way the victim loses the assets they approve or send, and no tokens arrive in return.
Evidence
Several wallet-security blocklists independently list the domain: MetaMask, ScamSniffer and SEAL, alongside PhishDestroy. On VirusTotal, 12 of 92 engines flagged it as of 2026-10-11, including BitDefender, Fortinet, Forcepoint ThreatSeeker, Emsisoft, G-Data, Gridinsoft, alphaMountain.ai and CRDF. Four AlienVault OTX threat pulses also reference it. Most VirusTotal engines did not flag it, but the wallet-provider listings carry more weight because those vendors track exactly this kind of crypto lure.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-10-06 and was being caught within a day. That timing is typical of disposable launch-themed lures. The site sits behind Cloudflare, Inc. on an address geolocated to Canada, so the true origin server is not exposed. Its Let's Encrypt certificate gives the padlock that makes the page look trustworthy, even though such certificates prove nothing about who runs a site.
What to do
If you connected a wallet to this page, review and revoke any token approvals or permissions granted around that time with a reputable approval-checker, and move remaining funds to a fresh wallet if you signed anything unfamiliar. Never enter a seed phrase on a claim page. If you already did, treat that wallet as compromised and empty it immediately. Get Multipli launch details only from the project's verified official channels. Defenders should block the domain at DNS and proxy level and add it to wallet and browser filtering lists. They should also watch for look-alike TGE domains appearing near the same launch.
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://tge-multipli.digital/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
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 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
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)
