allocatlon-suliend[.]sbs
“Phase 2 Distribution”
Resumo das evidências
This domain, allocatlon-suliend.sbs, poses an elevated risk as a brand impersonation threat targeting users of the Solend decentralized finance platform. The site displays a fraudulent "Phase 2 Distribution" page designed to mimic legitimate token distribution events, tricking visitors into entering sensitive credentials or approving malicious transactions. Such attacks typically aim to harvest wallet private keys, recovery phrases, or authorize unauthorized smart contract interactions, leading to direct financial losses for victims. Analysis indicates the domain was registered on March 6, 2024, through NameSilo, LLC, a registrar frequently associated with phishing infrastructure. It resolves to the IP address 188.114.96.3, which has been linked to other fraudulent campaigns. Detection data from VirusTotal shows that 5 out of 95 security vendors flag the domain as malicious, while it appears on three distinct security blocklists. The page title "Phase 2 Distribution" aligns with common phishing tactics used to exploit user anticipation of token airdrops or rewards programs. If you visited allocatlon-suliend.sbs or interacted with its content, immediate action is required to mitigate potential compromise. Disconnect any connected wallets from the site and revoke all recent smart contract approvals using a blockchain explorer or dedicated revocation tool. Scan your device for malware using updated security software, and monitor all linked accounts for unauthorized transactions. Users should also report the domain to relevant security teams and consider rotating credentials for any services accessed during the exposure window. Exercise heightened caution with future token distribution announcements, verifying legitimacy through official communication channels only.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260306-C8F579- 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 13/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
1 → 5
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo