allocatlon-suliend[.]sbs
“Phase 2 Distribution”
Resumen de las pruebas
This domain, allocatlon-suliend.sbs, poses an elevated risk as a brand impersonation threat targeting users of the Solend decentralized finance platform. The site displays a fraudulent "Phase 2 Distribution" page designed to mimic legitimate token distribution events, tricking visitors into entering sensitive credentials or approving malicious transactions. Such attacks typically aim to harvest wallet private keys, recovery phrases, or authorize unauthorized smart contract interactions, leading to direct financial losses for victims. Analysis indicates the domain was registered on March 6, 2024, through NameSilo, LLC, a registrar frequently associated with phishing infrastructure. It resolves to the IP address 188.114.96.3, which has been linked to other fraudulent campaigns. Detection data from VirusTotal shows that 5 out of 95 security vendors flag the domain as malicious, while it appears on three distinct security blocklists. The page title "Phase 2 Distribution" aligns with common phishing tactics used to exploit user anticipation of token airdrops or rewards programs. If you visited allocatlon-suliend.sbs or interacted with its content, immediate action is required to mitigate potential compromise. Disconnect any connected wallets from the site and revoke all recent smart contract approvals using a blockchain explorer or dedicated revocation tool. Scan your device for malware using updated security software, and monitor all linked accounts for unauthorized transactions. Users should also report the domain to relevant security teams and consider rotating credentials for any services accessed during the exposure window. Exercise heightened caution with future token distribution announcements, verifying legitimacy through official communication channels only.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260306-C8F579- Título de la página capturada
- Phase 2 Distribution
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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VirusTotal
1 → 5
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ZONA SHORTDOT · PRUEBAS PÚBLICAS
.sbs
ShortDot zone evidence
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.
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Análisis de VirusTotal
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