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allocation-sui.network

“Sui | The Full Stack for a New Global Economy”

Registrar
NiceNIC
Resolved IP
104.21.18.149
Registered
May 22, 2026
Threat verdict Critical
Availability Unverified No conclusive current response is stored Observed
Source: HTTP probe
VirusTotal detections: 8/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: Sui
OTX: 14 refs Jun 19, 2026 Sui CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 8. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
8 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified -54d
Age
5 mo
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

VirusTotal

8 / 91

Report

Spamhaus DBL

DBL_PHISH

OTX

14 community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Evidence Summary

Critical
VirusTotal
8/91
OTX
14 community refs
URLScan
Stored capture

This report analyzes the domain allocation-sui.network, which functions as an impersonation scam targeting the Sui blockchain brand. The site's page title, "Sui | The Full Stack for a New Global Economy," falsely claims to represent the legitimate Sui project. The threat posed is credential harvesting or phishing, as the site deceives users into believing it is an official Sui platform to collect sensitive information or facilitate fraudulent transactions.

Technical analysis confirms the malicious nature of the site. VirusTotal detection shows 5 out of 95 security vendors flagged the domain as malicious. It is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on IP address 104.21.18.149, located in the United States under AS13335 Cloudflare, Inc. The domain was created on 2026-05-22, an anomalous future date indicating potential data manipulation or registration error. The site uses a Let's Encrypt SSL certificate (E8) and is listed on 3 blocklists. Nameservers are jill.ns.cloudflare.com and lakas.ns.cloudflare.com.

The current status of allocation-sui.network is DOWN/OFFLINE, meaning it is not actively serving content at this time. The domain risk score is 70, indicating a high level of threat. Despite being offline, the domain remains a significant risk due to its impersonation of the Sui brand, and it may be reactivated for future attacks. Users should avoid any interaction with this domain.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='allocation-sui.network', port=80): Max retries exceeded with url: / (Caused by NewConnecti

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Sui | The Full Stack for a New Global Economy
Impersonates
Sui
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / E8

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-06activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
RegistrationCreated May 22, 2026 (143d) — Expires May 22, 2027
Elapsed Since First Report 1h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedJun 19, 2026
DOM Analysisanalyzed Jun 29, 2026score 85/1001 brand signal
Submitted URLhttps://allocation-sui.network/
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.18.149
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • jill.ns.cloudflare.com
  • lakas.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / E8
Valid from
2026-05-22 02:29:22
Valid until
2026-08-20 02:29:21
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-06-19 04:00:08 UTC
Collection source
PhishDestroy collector
Certificate fingerprint52089d07ad82040a68f24038ff914010f8993949ea20c0442dd9279e41149cc6

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.18.149rapiddns.io

Latest Classified Outcome 2026-10-12 03:45:44 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-12 11:00:06 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-05-22 02:45:48 UTC checked 2026-10-12 03:45:44 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-07-08 22:18:05 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-07-08 22:18:05 UTC → 2026-08-05 01:45:38 UTC · 651.46h midpoint estimate ≈ 2026-07-22 12:01:51 UTC · precision low · 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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain
View on VT
Last analyzed
ChainPatrol
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Threat Response Pipeline

Discovery
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
allocation-sui.network detected and queued for full analysis
Jun 19, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 2, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jun 19, 2026
VirusTotal
8/91 recorded on VirusTotal
Jul 5, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 12, 2026
OTX Community References
14 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 3, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Sui
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jun 19, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 12, 2026
DestroyList Published
Jun 19, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
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97-country directory

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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