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”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260328-F970E8- 캡처된 페이지 제목
- Home | Sundae Labs
- PDF 자료
- PDF 증거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 7
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of sundaedao.net · checked Jun 26, 2026
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