탐지를 보고하는 보안 엔진: 9. 일치를 보고하는 공개 차단 목록: 3. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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; 12 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.bond is an impersonation phishing page posing as the Multipli token generation event, with the page title "Multipli TGE". It targets crypto users who follow Multipli and expect a token launch or claim. PhishDestroy first saw it on 2026-10-07. On 2026-10-19 the site still answered requests, but the DNS behind its phishing content was inactive, so the lure is dormant and could return.
How the scam works
Fake TGE pages exploit the urgency around a token launch. Visitors are told they qualify for an allocation and must connect a wallet to claim it. The "claim" is a transaction or signature request that grants the attacker control over the victim's tokens, or a prompt for a seed phrase. Victims lose whatever assets the signed permission or exposed phrase covers, and no Multipli tokens ever arrive.
Evidence
Wallet-focused blocklists back the classification. MetaMask, ScamSniffer and SEAL all list the domain alongside PhishDestroy, so wallet users relying on those protections may already see a warning. VirusTotal shows 9 of 92 engines flagging it as of 2026-10-11, including alphaMountain.ai, CRDF, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft and SOCRadar. That is modest coverage, so many general-purpose security tools will not block it. Four AlienVault OTX pulses also reference the domain.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-10-06, and PhishDestroy flagged it the next day. That gap points to a site built for a short-lived campaign timed to the launch hype. Traffic passes through Cloudflare (IP 188.114.96.3, geolocated to Canada), which hides the actual origin server. The "tge-" prefix on a cheap .bond domain is a common pattern for one-off token-claim lures.
What to do
Do not connect a wallet or sign anything on this domain, and get Multipli launch details only from the project's official channels. If you connected a wallet and approved or signed a request, use a token-approval checker to revoke permissions for unfamiliar contracts, and move remaining assets to a fresh wallet. If you typed a seed phrase into the page, treat that wallet as compromised and move all funds immediately. Defenders should block the domain at DNS and proxy level and watch for similar "tge-" lookalikes registered around Multipli announcements.
등록 정보생성됨 2026년 10월 6일 (12d · Very New!)—Expires 2027년 10월 6일
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 7일
DOM Analysisanalyzed 2026년 10월 9일score 100/1001 brand signal
Submitted URLhttp://tge-multipli.bond/
Favicon Hash
사건 ID
SHORTDOT 영역 · 공개 증거.bond
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 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 02:20:52 UTC
RDAP registration알 수 없음
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.
기술 · 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.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 tge-multipli.bond)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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)
