suliend[.]vip
“Phase 2 Distribution”
Resumo das evidências
Analysis of the domain suliend.vip indicates it was actively used for a brand impersonation scam targeting Solend, a decentralized finance platform. The domain was registered on February 27, 2026, through NameSilo, LLC, and hosted on Cloudflare infrastructure (AS13335) resolving to 188.114.97.3, located in the US. No SSL certificate was present, increasing the risk of interception or manipulation of user data. Nameservers isla.ns.cloudflare.com and razvan.ns.cloudflare.com were configured, consistent with Cloudflare’s DNS services. The domain was classified as an airdrop scam, a type of fraudulent scheme that lures victims with false promises of token distributions or rewards.
The page title 'Phase 2 Distribution' aligns with this classification, suggesting the site presented itself as a legitimate Solend event. At the time of assessment, the domain was offline, though it had been flagged by three security blocklists, including PhishDestroy, MetaMask, and SEAL. One of 93 security vendors on VirusTotal had detected the domain as malicious, providing additional confirmation of its suspicious nature. Infrastructure analysis reveals the use of Cloudflare, a common tactic to obscure hosting origins and evade takedowns.
The absence of an SSL certificate further reduces trust signals for users. While the domain is no longer active, defenders should monitor for re-registration or re-emergence under similar names. Organizations targeting Solend users or operating in the DeFi space are advised to block this domain at the DNS level and alert users to the risks associated with unsolicited airdrop promotions. The exact content and mechanics of the scam remain unconfirmed, as the site is no longer accessible for deeper analysis.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260227-8FEBB1- 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
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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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