allocation-suliend[.]xyz
“Just a moment...”
3/2 VT
URLQuery: 3
Taken Down
Mar 09, 2026
3 Blocklists
Solend
CDN
76
Threat
PhishDestroy AI
HIGH
PhishDestroy has identified allocation-suliend[.]xyz as a medium-risk domain engaged in brand impersonation targeting Solend users. The domain’s page title, "Just a moment...", suggests an attempt to mimic legitimate loading or verification pages, commonly used in phishing schemes to deceive users into providing sensitive information. This impersonation campaign aims to exploit Solend’s brand reputation to harvest credentials or manipulate victims.
The domain was registered on March 7, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the IP address 188.114.97.3. It has been flagged by 3 out of 95 security vendors on VirusTotal and appears on 3 different security blocklists, indicating some level of suspicion. Gridinsoft rates its trustworthiness as 0 out of 100, reinforcing concerns about its legitimacy. Technical indicators suggest the domain was set up for fraudulent purposes related to Solend, a known DeFi protocol.
Currently, allocation-suliend[.]xyz is offline, reducing immediate risk. However, users are advised to remain vigilant and avoid interacting with similar suspicious domains. Organizations should update their blocklists to include this domain and monitor for any resurgence. Continual awareness and cautious behavior remain key in defending against evolving impersonation threats.
The domain was registered on March 7, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the IP address 188.114.97.3. It has been flagged by 3 out of 95 security vendors on VirusTotal and appears on 3 different security blocklists, indicating some level of suspicion. Gridinsoft rates its trustworthiness as 0 out of 100, reinforcing concerns about its legitimacy. Technical indicators suggest the domain was set up for fraudulent purposes related to Solend, a known DeFi protocol.
Currently, allocation-suliend[.]xyz is offline, reducing immediate risk. However, users are advised to remain vigilant and avoid interacting with similar suspicious domains. Organizations should update their blocklists to include this domain and monitor for any resurgence. Continual awareness and cautious behavior remain key in defending against evolving impersonation threats.
VirusTotal
3 det.
URLQuery
3 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
15d Very New!
Status
Down
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainallocation-suliend.xyz
Registrar
PDR Ltd. d/b/a PublicDomainRegistry.com 
(IN) · Abuse: owen-williams7123@zoomnavi.net, abuse-contact@publicdomainregistry.com, abuse@publicdomainregistry.com
PDR Ltd. d/b/a PublicDomainRegistry.com (IN) · Abuse: owen-williams7123@zoomnavi.net, abuse-contact@publicdomainregistry.com, abuse@publicdomainregistry.comIP Address188.114.97.3 CDN Real IP hidden behind proxy · AS13335 Cloudflare, Inc.
RegistrationCreated Mar 07, 2026 (15d · Very New!)
Nameserversdakota.ns.cloudflare.com · tara.ns.cloudflare.com
SSL CertificateValid · Let's Encrypt
Page TitleJust a moment...
First DetectedMar 09, 2026
Case IDPD-20260309-8F6172
Registrar Response37h
Detected Technologies
Cloudflare Browser Insights
Cloudflare
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 2 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of allocation-suliend.xyz · checked Mar 9, 2026
90
Good
Performance
FCP
1.54s
First Contentful Paint
LCP
3.03s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
215ms
Total Blocking Time
SI
2.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Related Domain Reports
Other Domains on 188.114.97.3
More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com
Other Solend Impersonation Domains
These domains also target Solend users. View all Solend threats →
About This Report: allocation-suliend.xyz
This domain security report for allocation-suliend.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Just a moment...”, which may be designed to impersonate Solend.
allocation-suliend.xyz has been flagged by 3 security vendors as of March 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with allocation-suliend.xyz — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
allocation-suliend.xyz) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics