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”
Ringkasan bukti
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.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260328-1F536B- Judul halaman yang direkam
- Home | Sundae Finance
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Bukti hasil tersimpan
Hasil dan atribusi penonaktifan
- Hasil
redirected- Ketersediaan
reachable_redirect- Penyebab
http_redirect- Tingkat keyakinan
- 80%
- Pengamatan pertama
- Pengamatan terbaru
SHA-256 bukti 7d35b7717120
Linimasa deteksi
-
Ketersediaan
Nilai tersimpan pertama: Tidak diketahui
993d00c35140 -
Ketersediaan
Tidak diketahui → Dialihkan
ca738a2e1438 -
Ketersediaan
Dialihkan → Tidak diketahui
46c8b652d00a -
Ketersediaan
Tidak diketahui → Dialihkan
ed505f41f657 -
Ketersediaan
Dialihkan → Tidak diketahui
7cebcfd4071c -
Ketersediaan
Tidak diketahui → Dialihkan
0e02ace80b1a -
Ketersediaan
Dialihkan → Tidak diketahui
ca255b61650a -
Ketersediaan
Tidak diketahui → Dialihkan
3fe103475c9e -
Ketersediaan
Dialihkan → Tidak diketahui
d8f7d37d7f95 -
Ketersediaan
Tidak diketahui → Dialihkan
7d35b7717120
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 27/03/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
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