suliend[.]vip
“Phase 2 Distribution”
Ringkasan bukti
Analysis of the domain suliend.vip indicates it was actively used for a brand impersonation scam targeting Solend, a decentralized finance platform. The domain was registered on February 27, 2026, through NameSilo, LLC, and hosted on Cloudflare infrastructure (AS13335) resolving to 188.114.97.3, located in the US. No SSL certificate was present, increasing the risk of interception or manipulation of user data. Nameservers isla.ns.cloudflare.com and razvan.ns.cloudflare.com were configured, consistent with Cloudflare’s DNS services. The domain was classified as an airdrop scam, a type of fraudulent scheme that lures victims with false promises of token distributions or rewards.
The page title 'Phase 2 Distribution' aligns with this classification, suggesting the site presented itself as a legitimate Solend event. At the time of assessment, the domain was offline, though it had been flagged by three security blocklists, including PhishDestroy, MetaMask, and SEAL. One of 93 security vendors on VirusTotal had detected the domain as malicious, providing additional confirmation of its suspicious nature. Infrastructure analysis reveals the use of Cloudflare, a common tactic to obscure hosting origins and evade takedowns.
The absence of an SSL certificate further reduces trust signals for users. While the domain is no longer active, defenders should monitor for re-registration or re-emergence under similar names. Organizations targeting Solend users or operating in the DeFi space are advised to block this domain at the DNS level and alert users to the risks associated with unsolicited airdrop promotions. The exact content and mechanics of the scam remain unconfirmed, as the site is no longer accessible for deeper analysis.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260227-8FEBB1- Judul halaman yang direkam
- Phase 2 Distribution
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive