allocation-suilend[.]bond
证据摘要
The domain allocation-suilend.bond is an active phishing site engaged in brand impersonation targeting the cryptocurrency platform Sui. It poses an elevated risk as a cryptocurrency scam, designed to deceive users into disclosing sensitive information or transferring funds under false pretenses. No drainer kit has been identified, but the site remains operational and continues to impersonate Sui to exploit victims.
Technical indicators confirm the domain's malicious nature. As of analysis, 2 of 95 VirusTotal security vendors flag allocation-suilend.bond as malicious. The domain was registered through NameSilo, LLC on March 02, 2026, and resolves to the IP address 188.114.96.3, hosted by Cloudflare, Inc. (AS13335) in the US. It appears on one security blocklist, PhishDestroy, and uses Cloudflare nameservers (isla.ns.cloudflare.com, razvan.ns.cloudflare.com). No SSL certificate is present, and the observed page title is 'Just a moment...'. Technologies detected include Cloudflare Browser Insights, Cloudflare, and HTTP/3.
Users who interacted with allocation-suilend.bond should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication (2FA). Monitor accounts for unauthorized transactions or suspicious activity. Report the domain to relevant platforms, including the impersonated brand (Sui), security blocklists, and hosting providers like Cloudflare to aid in takedown efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260309-F03C87- 已捕获页面标题
- Just a moment...
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
社区报告
由 1 名社区成员报告;首次发现于 2026年3月9日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
SHORTDOT 域名区 · 公开证据
.bond
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
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of allocation-suilend.bond · checked Mar 9, 2026
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