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.
sundaedao[.]net
“Home | Sundae Labs”
証拠の概要
This domain, sundaedao.net, is identified as a crypto drainer phishing site designed to impersonate Sundae Labs, a legitimate decentralized finance platform. Crypto drainers are malicious scripts that automatically siphon cryptocurrency from victims' wallets once connected, often through deceptive prompts or fake token approvals. The site uses the page title 'Home | Sundae Labs' to mimic the authentic platform, increasing the likelihood of user deception. Analysis indicates this infrastructure is actively targeting individuals familiar with Sundae Labs or decentralized applications, likely through social engineering tactics such as fake airdrop announcements or governance proposal scams. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification of sundaedao.net. The domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with phishing and fraudulent domains. As of the latest scan, 7 out of 95 security vendors on VirusTotal flag the domain as malicious, while it appears on one security blocklist and is referenced in one AlienVault OTX threat intelligence pulse. The domain resolves to the IP address 188.114.97.3 and uses an SSL certificate issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site. The combination of a recently registered domain, low detection but confirmed malicious status, and brand impersonation suggests a targeted campaign with elevated risk. Individuals who have visited sundaedao.net or connected a cryptocurrency wallet to the site should take immediate action to mitigate potential losses. First, revoke any token approvals or smart contract interactions associated with the domain using a blockchain explorer or wallet management tool. Next, transfer remaining assets to a new, secure wallet and monitor transaction history for unauthorized activity. If credentials or private keys were entered, consider the compromised wallet permanently at risk and avoid reusing passwords or recovery phrases. Report the domain to relevant security teams or blocklist providers to assist in broader mitigation efforts. Users are advised to verify domain authenticity through official channels before interacting with any decentralized finance platform.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260328-F970E8- 取得ページのタイトル
- Home | Sundae Labs
- PDF 資料
- 証拠 PDF
証拠全文
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
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
VirusTotal
0 → 7
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of sundaedao.net · checked Jun 26, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
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