suilend[.]rest
“Phase 2 Distribution”
Resumo das evidências
Analysis of the domain suilend.rest confirms its classification as a crypto airdrop scam targeting the Sui blockchain ecosystem. The domain was registered on February 27, 2026, through NameSilo, LLC, and currently resolves to the IP address 188.114.96.3, which is hosted on Cloudflare's infrastructure (AS13335, United States). No SSL certificate is present, increasing the risk of unencrypted data transmission. The page title, 'Phase 2 Distribution,' aligns with common airdrop scam tactics, where victims are lured under the pretense of token distributions or rewards.
Infrastructure analysis reveals the use of Cloudflare nameservers (isla.ns.cloudflare.com and razvan.ns.cloudflare.com), a frequent choice for threat actors seeking to obscure hosting details and evade takedowns. As of July 24, 2026, the domain has been flagged by three security vendors on VirusTotal, though the specific detection logic remains unverified. It appears on three additional security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, indicating broad recognition of its malicious intent. The domain is currently offline, likely due to takedown efforts or operational cessation by the threat actor.
The scam type is explicitly categorized as an airdrop scam, a subset of crypto fraud designed to deceive users into connecting wallets or divulging private keys under false pretenses. While the exact content of the phishing kit is not analyzed, the combination of the page title, brand impersonation of Sui, and absence of legitimate SSL encryption strongly supports this classification. Defenders should treat this domain as confirmed malicious and prioritize blocking resolutions to 188.114.96.3, as well as monitoring for related infrastructure or newly registered lookalike domains. Given the elevated risk level, organizations handling crypto assets or Sui-related services are advised to alert users and implement proactive detection rules for similar scam patterns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260227-87CFAF- 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
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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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