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allocation-sui.network

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

Registrador
NiceNIC
Resolved IP
104.21.18.149
Registered
22/05/2026
Veredicto de amenaza Crítico
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidad No verificado No se almacena ninguna respuesta actual concluyente Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 8/91 Spamhaus DBL: DBL_PHISH Coincidencias de la lista de bloqueo almacenadas: 2 Suplantación de marca: Sui
Captura guardada 1 / 2
Primary capture Open capture Wayback
OTX: 14 refs 19/06/2026 Sui CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 8. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

allocation-sui.network — No verificado. Suplantación de marca: Sui; Tipo de estafa: Brand Impersonation. Resumen de las pruebas: VirusTotal 8/91 (ChainPatrol, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
8 det.
OTX references
14 community refs
URLScan
URLScan
Denunciar ↗
Certificado TLS
Caducado o no verificado -56d
Edad
5 mo
PhishDestroy
DestroyList
Incluido

Source evidence

6 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

8 / 91

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

14 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análisis finalizado

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Inteligencia de seguridad de red 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

Resumen de las pruebas

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

Stored narrative · generated . Provider checks below retain their own observation dates.

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.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje

Nota del escáner: 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

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Primary capture 1 / 2
FuentePrimary capture
Recorded2026-06-19 03:14 UTC
StateStored capture
Position1 / 2
Open capture Wayback Descargar
Título de la página
Sui | The Full Stack for a New Global Economy
Impersonates
Sui
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / E8

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-06activeall-domainsblocklistcontentcryptodominiosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contacto de abusoabuse@nicenic.net
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para allocation-sui.network →
RegistroCreado 22/05/2026 (145d) — Expires 22/05/2027
Elapsed Since First Report 1h
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: No verificado.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección19/06/2026
DOM Analysisanalyzed 29/06/2026score 85/1001 brand signal
Submitted URLhttps://allocation-sui.network/
ICANN OVERSIGHT

Acreditación y contexto RAA

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

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

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

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

Location describes the IP network.

Certificado TLS

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 2026-10-14 03:45:45 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 Desconocido Probe Inconclusive 20% 2026-10-14 10:49:52 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 2026-10-14 03:45:45 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.
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

8 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed
ChainPatrol
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

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

Amenaza detectada
allocation-sui.network detectados y puestos en cola para su análisis completo
19/06/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
02/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
19/06/2026
VirusTotal
8/91 recorded on VirusTotal
05/07/2026
Detección de listas de bloqueo
Se encuentra en 2 blocklists: MetaMask, SEAL
15/10/2026
OTX Community References
14 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03/10/2026
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
19/06/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
19/06/2026
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Estado de la lista de bloqueados pública

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery SSL Laboratorios Hostname coverage not recorded OTX 14 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

¿Te ha afectado esta página web?

4 evidence signal groups linked 0 reports recorded No verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
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Informes de phishing recientes y cambios de disponibilidad observados

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