Social-media impersonation scam spike
Multipli's assessment for RD-F-109 — scored yellow on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
Applicable: X @multiplifi is the official social handle; confirmed active impersonation ecosystem (mainnet-multipli.fi crypto drainer, documented April 2025). T-09 v2-deferred signal; requires social-media monitoring vendor integration for spike-pattern detection. Base-level impersonation activity is confirmed and ongoing — mainnet-multipli.fi was documented as an active crypto-drainer site mimicking Multipli's brand and UI. PCRisk/MalwareGuide confirmed April 24-25, 2025. Spike-pattern measurement not possible without live social-monitoring feed. Ongoing impersonation presence warrants yellow.
Sources #
- URLMalwareGuide — Multipli scam documentationMalwareGuide — Multipli ($MULTI) Registration Scam; mainnet-multipli.fi documented; April 25 2025retrieved 2026-05-17
- PCRisk — Multipli scam documentationPCRisk — Multipli ($MULTI) Registration Scam documentation; mainnet-multipli.fi confirmed as drainer; April 24 2025retrieved 2026-05-17
Methodology #
Detect a sharp uptick in Discord/Telegram/X accounts impersonating the protocol team or announcing fake airdrops.
See the full factor methodology and distribution across all protocols →