allocation-suilend[.]ink
Resumo das evidências
The domain allocation-suilend.ink is a high-risk brand impersonation site that poses as Sui, a cryptocurrency brand. This active phishing site is designed to trick users into revealing sensitive information or performing actions that could lead to financial loss. Users should avoid interacting with allocation-suilend.ink and treat it as a scam.
allocation-suilend.ink has been flagged by 14 of 95 vendors on VirusTotal, including ADMINUSLabs, ChainPatrol, and alphaMountain.ai. The domain is registered through NameSilo, LLC and was created on March 09, 2026. It resolves to the IP address 104.21.46.33, which is located in the US and belongs to AS13335 Cloudflare, Inc. The site appears on 3 security blocklists: PhishDestroy, MetaMask, and SEAL. No SSL certificate is detected, and the site uses technologies such as Cloudflare Browser Insights and HTTP/3.
If a user has interacted with allocation-suilend.ink, they should immediately revoke any token approvals and move their cryptocurrency funds to a new, secure wallet. For those who may have entered login credentials, it is crucial to change passwords, enable two-factor authentication, and monitor accounts for any unauthorized activity. Users can report this phishing site to the impersonated brand, Sui, and to security organizations like PhishTank and the Anti-Phishing Working Group.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260309-8FFB31- Título da página capturada
- Just a moment...
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | allocation-suilend.ink |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
0 → 2
Captura armazenada
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of allocation-suilend.ink · checked Mar 9, 2026
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