Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
This report analyzes the domain allocation-sui.network, which functions as an impersonation scam targeting the Sui blockchain brand. The site's page title, "Sui | The Full Stack for a New Global Economy," falsely claims to represent the legitimate Sui project. The threat posed is credential harvesting or phishing, as the site deceives users into believing it is an official Sui platform to collect sensitive information or facilitate fraudulent transactions.
Technical analysis confirms the malicious nature of the site. VirusTotal detection shows 5 out of 95 security vendors flagged the domain as malicious. It is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on IP address 104.21.18.149, located in the United States under AS13335 Cloudflare, Inc. The domain was created on 2026-05-22, an anomalous future date indicating potential data manipulation or registration error. The site uses a Let's Encrypt SSL certificate (E8) and is listed on 3 blocklists. Nameservers are jill.ns.cloudflare.com and lakas.ns.cloudflare.com.
The current status of allocation-sui.network is DOWN/OFFLINE, meaning it is not actively serving content at this time. The domain risk score is 70, indicating a high level of threat. Despite being offline, the domain remains a significant risk due to its impersonation of the Sui brand, and it may be reactivated for future attacks. Users should avoid any interaction with this domain.
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='allocation-sui.network', port=80): Max retries exceeded with url: / (Caused by NewConnecti
DOM Analysisanalyzed 2026年6月29日score 85/1001 brand signal
Submitted URLhttps://allocation-sui.network/
ICANN OVERSIGHT
认证和 RAA 背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-12 11:00:06 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-05-22 02:45:48 UTCchecked 2026-10-12 03:45:44 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-07-08 22:18:05 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-07-08 22:18:05 UTC → 2026-08-05 01:45:38 UTC · 651.46hmidpoint estimate ≈ 2026-07-22 12:01:51 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
