allocation-suliend[.]pics
“Phase 2 Distribution”
Resumo das evidências
This domain, allocation-suliend.pics, has been identified as a brand impersonation phishing site specifically targeting Discord users. The fraudulent page displays the title 'Phase 2 Distribution,' a tactic commonly employed to deceive victims into believing they are accessing a legitimate token or reward distribution event. Such schemes typically aim to harvest user credentials, session tokens, or facilitate cryptocurrency theft by prompting victims to connect wallets or enter sensitive information under false pretenses. The presence of this page title suggests the campaign is designed to exploit users expecting exclusive or time-sensitive offers, a hallmark of social engineering attacks in the cryptocurrency and gaming communities. Analysis of the domain's infrastructure reveals multiple indicators of malicious activity. The domain was registered on February 28, 2026, through NameSilo, LLC, a registrar frequently observed in phishing operations due to its accessibility and low-cost registration services. It resolves to the IP address 172.67.164.95, which has been associated with other suspicious domains leveraging content delivery networks to obscure their origins. Detection metrics further substantiate the threat: the domain is flagged by 1 out of 95 security vendors on VirusTotal, while Gridinsoft assigns it a trust score of 0 out of 100. Additionally, the domain appears on three distinct security blocklists and is actively blocked by multiple threat intelligence feeds, including MetaMask, PhishDestroy, and SEAL, underscoring its classification as a high-confidence malicious entity. Users who have interacted with allocation-suliend.pics or the 'Phase 2 Distribution' page are advised to take immediate remedial actions. First, revoke any connected wallet authorizations or session tokens linked to the domain, as these may grant unauthorized access to accounts or funds. Next, reset credentials for Discord and any associated services, particularly if identical or similar passwords were used. Monitor accounts for unauthorized transactions or messages sent on the user's behalf, as compromised sessions may be exploited for further phishing or malware distribution. Finally, report the domain to relevant security teams or abuse contacts to aid in takedown efforts and prevent additional victims. Given the domain's elevated risk level and offline status, users should remain vigilant for similar campaigns using comparable naming conventions or distribution themes.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260228-75B4CC- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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