allocation-suilend[.]top
Resumo das evidências
The domain allocation-suilend.top is an active phishing site engaged in brand impersonation targeting users of the Sui cryptocurrency platform. It presents itself as a legitimate Sui-related service but is designed to deceive victims into disclosing sensitive information or transferring cryptocurrency under false pretenses. As of the latest verification, allocation-suilend.top remains operational and poses an elevated risk, though no drainer kit has been identified.
Technical analysis reveals that allocation-suilend.top is flagged by 2 of 95 security vendors on VirusTotal, while Google Safe Browsing has not yet marked it as malicious. The domain appears on 1 security blocklist, specifically PhishDestroy. It was registered on March 02, 2026, through NameSilo, LLC, and resolves to the IP address 188.114.97.3, hosted by Cloudflare, Inc. in the United States. The site employs Cloudflare technologies, including Cloudflare Browser Insights and HTTP/3, but lacks an SSL certificate. The observed page title is 'Just a moment...', and the nameservers are isla.ns.cloudflare.com and razvan.ns.cloudflare.com.
Users who may have interacted with allocation-suilend.top should immediately revoke any token approvals granted to unknown or suspicious contracts and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords for all associated accounts, enable two-factor authentication, and monitor for unauthorized transactions. Report the domain to relevant platforms, including the impersonated brand (Sui), the registrar (NameSilo), and security communities such as PhishTank or the Anti-Phishing Working Group to aid in takedown efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260309-AE1E69- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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-suilend.top |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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.top · checked Mar 9, 2026
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