sol-allocation[.]online
Resumo das evidências
This report details a malicious domain, sol-allocation.online, identified as impersonating the Solana brand for cryptocurrency scam purposes. The site poses a direct threat by attempting to deceive users into believing it is an official Solana allocation or distribution platform, likely to steal cryptocurrency funds or credentials.
Technical analysis reveals the domain was flagged by 9 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, and Fortinet. It appears on one blocklist. The domain was created on 2026-02-21 via registrar PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to IP address 104.21.53.128 in the United States, hosted by AS13335 Cloudflare, Inc. No SSL certificate is present. Nameservers are andronicus.ns.cloudflare.com and lina.ns.cloudflare.com.
The site is currently DOWN or OFFLINE. GridinSoft trust rating is 0/100. The risk level is high due to confirmed impersonation and active detection by multiple security vendors, though it poses no immediate threat while offline.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260205-BE7D3F- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP) - Prohibition of Phishing: The domain sol-allocation.online is actively involved in phishing activities, which directly contravenes your AUP prohibiting illegal activities and deception.
Terms of Service (TOS) - Right to Suspend Services: As per your TOS, you reserve the right to suspend or terminate services for violations. The ongoing fraudulent activities associated with this domain warrant immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities linked to this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, which includes phishing schemes.
Regulatory Note: Failure to address this matter promptly may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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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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