allocatlon-suliend[.]sbs
“Phase 2 Distribution”
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260306-C8F579- Titolo della pagina acquisita
- Phase 2 Distribution
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
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Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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VirusTotal
1 → 5
Segnalazioni della comunità
Segnalato da 1 membro della comunità; prima osservazione il 06/03/2026
- Segnalazioni memorizzate
- 1
- URL segnalati univoci
- 1
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ZONA SHORTDOT · PROVE PUBBLICHE
.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
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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