Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
sundaefi[.]org
“Home | Sundae Finance”
Resumen de las pruebas
This domain is currently under investigation for operating as a generic phishing site targeting cryptocurrency and decentralized finance users. Analysis indicates the infrastructure is designed to mimic legitimate DeFi platforms, potentially harvesting wallet credentials, private keys, or personal information through fraudulent interfaces. The threat type is classified as credential phishing with a focus on financial fraud, though the risk level remains under active review pending further evidence collection. Infrastructure analysis reveals the following technical indicators: the domain sundaefi.org was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.155.24, which is part of Cloudflare’s network, a common obfuscation tactic to conceal hosting origins. The domain appears on one security blocklist, suggesting preliminary detection by at least one threat intelligence source. VirusTotal reports 0 out of 95 security vendors flagging the domain, indicating either a lack of widespread detection or the use of evasion techniques. The SSL certificate is issued by Google Trust Services (WE1), providing a superficial layer of legitimacy while the underlying infrastructure remains suspicious. Mitigation steps for this threat type include immediate blocking of the domain and its associated IP address (172.67.155.24) at the network perimeter. Organizations should monitor for connections to this IP or domain in proxy logs, particularly from endpoints accessing cryptocurrency wallets or financial applications. Users who may have interacted with sundaefi.org should revoke any connected wallet permissions, rotate credentials, and scan for malware. Given the domain’s recent creation and lack of historical reputation, security teams are advised to treat it as high-risk until further analysis confirms its legitimacy. Proactive hunting for related domains registered through the same registrar or resolving to the same IP range is recommended to identify potential campaign expansion.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260328-1F536B- Título de la página capturada
- Home | Sundae Finance
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
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
¿Te ha afectado esta página web?
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.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.