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”
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.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260328-1F536B- 캡처된 페이지 제목
- Home | Sundae Finance
- 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
네트워크 보안 인텔리전스 Registrar context
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
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
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링