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该域名已被标记为恶意域名
安全引擎报告检测：4。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

allocation-suilend[.]casa

威胁判定 关键 73/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：4/91 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 品牌冒充：Sui
2026年3月9日 Sui 1 Report Sent CDN

证据摘要

重要
Evidence score
73/100

The domain allocation-suilend.casa is an active phishing site engaged in brand impersonation targeting the Sui cryptocurrency platform. It poses an elevated risk by mimicking legitimate Sui-related services to deceive users into disclosing sensitive information or transferring funds. As of the latest assessment, allocation-suilend.casa remains operational and does not employ a known drainer kit, but its fraudulent nature is confirmed through multiple security validations.

Technical indicators reveal that allocation-suilend.casa is flagged by 4 of 95 security vendors on VirusTotal, including ChainPatrol, alphaMountain.ai, and Gridinsoft. The domain is registered through NameSilo, LLC, with a creation date of March 09, 2026, and resolves to the IP address 188.114.96.3, hosted on Cloudflare's network (AS13335). It appears on 3 security blocklists, specifically PhishDestroy, MetaMask, and SEAL. No SSL certificate is present, and the observed page title is 'Just a moment...'. The site uses Cloudflare and HTTP/3 technologies, and its nameservers are isla.ns.cloudflare.com and razvan.ns.cloudflare.com.

Users who interacted with allocation-suilend.casa should immediately revoke any token approvals and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication. Report the domain to relevant platforms, including the impersonated brand (Sui), security blocklists, and hosting providers to aid in takedown efforts. Victims may also submit reports to local cybercrime authorities or organizations like the Anti-Phishing Working Group (APWG).

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260309-AC9005
已捕获页面标题
Just a moment...
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
4/14
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 4/14 TLS valid certificate, 84d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
DNS Provider Blocks 4 / 14
Brand Sui Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU allocation-suilend.casa malicious Sinkholed
Hagezi Threat Feed allocation-suilend.casa malicious Sinkholed
Stored URLQuery scan evidence · Mar 9, 2026 13:14 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/16

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12日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. VirusTotal

    0 → 2

已保存的截图

URLScan capture 2 / 3
查看原图 下载
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 84 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询allocation-suilend.casa 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年3月9日 (155d)
HTTP 状态码502 Error
首次不可用所需时间 12h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月9日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 73/100
Submitted URLhttps://allocation-suilend.casa/
域名服务器isla.ns.cloudflare.comrazvan.ns.cloudflare.com
TLS 观测扫描于 2026年3月15日
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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
ChainPatrol
alphaMountain.ai
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of allocation-suilend.casa · checked Mar 9, 2026

90
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
2.29s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
364ms
Total Blocking Time
SI
1.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/allocation-suilend.casa"
  title="PhishDestroy threat report for allocation-suilend.casa"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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