域安全和威胁情报

allocation-suilend[.]top

威胁判定高 66/100 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：2/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充：Sui

2026年3月9日 Sui 1 Report Sent CDN

证据摘要

HIGH

The domain allocation-suilend.top is an active phishing site engaged in brand impersonation targeting users of the Sui cryptocurrency platform. It presents itself as a legitimate Sui-related service but is designed to deceive victims into disclosing sensitive information or transferring cryptocurrency under false pretenses. As of the latest verification, allocation-suilend.top remains operational and poses an elevated risk, though no drainer kit has been identified.

Technical analysis reveals that allocation-suilend.top is flagged by 2 of 95 security vendors on VirusTotal, while Google Safe Browsing has not yet marked it as malicious. The domain appears on 1 security blocklist, specifically PhishDestroy. It was registered on March 02, 2026, through NameSilo, LLC, and resolves to the IP address 188.114.97.3, hosted by Cloudflare, Inc. in the United States. The site employs Cloudflare technologies, including Cloudflare Browser Insights and HTTP/3, but lacks an SSL certificate. The observed page title is 'Just a moment...', and the nameservers are isla.ns.cloudflare.com and razvan.ns.cloudflare.com.

Users who may have interacted with allocation-suilend.top should immediately revoke any token approvals granted to unknown or suspicious contracts and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords for all associated accounts, enable two-factor authentication, and monitor for unauthorized transactions. Report the domain to relevant platforms, including the impersonated brand (Sui), the registrar (NameSilo), and security communities such as PhishTank or the Anti-Phishing Working Group to aid in takedown efforts.

已提交证据快照

已发送: 2026-03-09 13:12:29 UTC
台账记录: 1
案件 ID: PD-20260309-AE1E69
已捕获页面标题: Just a moment...
PDF 文件: PDF 证据

法律依据

Budapest Convention

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 (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.

VirusTotal

2 det.

URLQuery

1 threat alert

DNS Security

1/14

TLS 证书

Let's Encrypt

年龄

5 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 2 / 94 URLQuery 1 threat-system alert 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 1/14 TLS valid certificate, 83d 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 1 / 14

Brand Sui

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`allocation-suilend.top`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/15

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年3月10日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月9日

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand sui

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Sui

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of allocation-suilend.top — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 83 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) 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.top 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

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2日 (161d)

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 66/100

Submitted URLhttps://allocation-suilend.top/

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

2 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-10 01:18:46 UTC

Gridinsoft

SOCRadar

网站性能分析

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

Good

Performance

FCP

0.77s

First Contentful Paint

LCP

2.23s

Largest Contentful Paint

CLS

0.007

Cumulative Layout Shift

TBT

43ms

Total Blocking Time

1.83s

Speed Index

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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外部工具

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HTML · IFRAME

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<iframe
  src="https://phishdestroy.io/zh/embed/domain/allocation-suilend.top"
  title="PhishDestroy threat report for allocation-suilend.top"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>