allocatlon-suilend[.]com
“Phase 2 Distribution”
Resumo das evidências
The domain allocatlon-suilend.com is a confirmed phishing site engaged in brand impersonation targeting the cryptocurrency platform Sui. It was designed to deceive users into believing they were interacting with a legitimate Sui-related service, specifically promoting a fraudulent 'Phase 2 Distribution' event. No drainer kit was identified, but the site posed an elevated risk for cryptocurrency scams. allocatlon-suilend.com is currently taken offline and no longer accessible.
Technical indicators confirm allocatlon-suilend.com as malicious. The domain was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 3 security blocklists: PhishDestroy, MetaMask, and SEAL. Registered through Hello Internet Corp on March 05, 2026, it resolved to the IP address 188.114.97.3, hosted by Cloudflare in the US (AS13335). No SSL certificate was issued, and the observed page title was 'Phase 2 Distribution'. Nameservers were hope.ns.cloudflare.com and newt.ns.cloudflare.com.
Users who interacted with allocatlon-suilend.com should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new wallet. Enable two-factor authentication on all cryptocurrency accounts and monitor for unauthorized transactions. Report the phishing domain to the impersonated brand (Sui) and relevant security platforms such as Google Safe Browsing, 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-20260304-95D2D3- 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 (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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 05/03/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
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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