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; 1 month 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.
allocation-lienfi[.]app
“LienFi — Onchain Tax Lien Markets”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain allocation-lienfi.app is currently active and flagged as a crypto drainer phishing site targeting users of on-chain tax lien markets. This domain impersonates the legitimate LienFi platform, presenting itself as "LienFi — Onchain Tax Lien Markets" to deceive victims into connecting wallets or entering sensitive credentials. Analysis indicates the infrastructure is designed to siphon cryptocurrency assets upon interaction, a tactic consistent with drainer-type phishing operations. Infrastructure analysis reveals the domain was registered on May 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with phishing activity. It resolves to the IP address 188.114.97.3, hosted behind Cloudflare, Inc. in Canada, a common obfuscation technique to mask true origin. The domain is flagged by 1 of 95 security vendors on VirusTotal and appears on three independent security blocklists, including PhishDestroy, MetaMask, and SEAL. The SSL certificate is issued by Let’s Encrypt (serial E8), a legitimate but frequently abused provider for malicious domains. Detection rates remain low, suggesting the campaign is either new or employing evasion tactics. Current status indicates the domain remains active and operational as of this report. Users are advised to treat allocation-lienfi.app as hostile infrastructure and avoid all interaction. Wallet providers and security teams should update blocklists to include this domain and its resolving IP. Organizations should monitor for connections to 188.114.97.3 in network logs, particularly from endpoints with crypto wallet software. If credentials or wallet access were provided, immediate revocation of permissions and transfer of assets to a secure wallet is recommended. Vigilance for similar domains using the "lienfi" naming convention is warranted, as threat actors may register additional lookalike domains.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
BKF-20260704-2- Artefato PDF
- Evidência em PDF
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 21/05/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo