allocation-suilend[.]pw
“Phase 2 Distribution”
Resumo das evidências
The domain allocation-suilend.pw poses a brand impersonation threat targeting the Sui brand. It is likely designed to mislead individuals into thinking they are interacting with a legitimate service, potentially leading to unauthorized access to personal or financial information. Users should be aware that this domain has been flagged as malicious and is currently offline, indicating previous malicious activities.
Analysis reveals that domain allocation-suilend.pw was created on March 02, 2026, through the registrar NameSilo, LLC. Technical indicators show that it has been monitored on 3 security blocklists, with a VirusTotal detection count of only 1 out of 95 security vendors flagging it. This suggests that while it may not be widely recognized yet, it has attracted the attention of some cybersecurity entities for its potential malicious behavior. The IP address associated with the domain is 188.114.96.3, which may be linked to other nefarious activities.
If you have previously visited allocation-suilend.pw, it is imperative to take precautionary measures. Users should change any sensitive passwords associated with accounts that may have been accessed through this domain. Additionally, ensure that two-factor authentication is enabled wherever possible. Monitor financial statements and online accounts for any unauthorized transactions. Reporting any suspicious activities to appropriate authorities can also help mitigate potential damage.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260302-2F3EE3- Título da página capturada
- Phase 2 Distribution
- 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 |
|---|---|---|---|
| DNS4EU | allocation-suliend.top |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Análise do VirusTotal
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