域安全和威胁情报

allocation-suliend[.]top

“Phase 2 Distribution”

威胁判定关键 74/100 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：1/93 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：3 URLQuery threat systems: 1 alert 品牌冒充：Solend

2026年3月2日 Solend 1 Report Sent CDN

证据摘要

重要

The domain allocation-suliend.top is a confirmed phishing site engaged in brand impersonation targeting Solend, a decentralized finance platform. It posed an elevated risk by mimicking Solend's branding to deceive users into disclosing sensitive information or interacting with malicious smart contracts. No crypto drainer kit was identified, but the site has since been taken offline.

Technical analysis shows allocation-suliend.top was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar. It appeared on four security blocklists: PhishDestroy, MetaMask, ScamSniffer, and SEAL. The domain was registered through NameSilo, LLC on March 02, 2026, and resolved to the IP address 104.21.34.177, hosted by Cloudflare, Inc. (AS13335). No SSL certificate was present, and the observed page title was 'Phase 2 Distribution'. Nameservers were isla.ns.cloudflare.com and razvan.ns.cloudflare.com.

Users who interacted with allocation-suliend.top should immediately revoke any token approvals granted to unknown contracts and monitor their wallets for unauthorized transactions. If credentials were entered, change passwords for Solend and any other accounts using the same credentials, and enable two-factor authentication. Report the phishing domain to Solend's official support channels and submit it to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group to aid in broader mitigation efforts.

已提交证据快照

已发送: 2026-03-02 00:38:23 UTC
台账记录: 1
案件 ID: PD-20260302-A93356
已捕获页面标题: Phase 2 Distribution
PDF 文件: PDF 证据

法律依据

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

1 det.

URLQuery

1 threat alert

TLS 证书

年龄

5 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 1 / 93 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 阻断未检查 TLS valid certificate, 88d 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

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`allocation-suliend.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2日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

黑名单检测

见于 3 blocklists: MetaMask, ScamSniffer, SEAL

2026年8月11日

Registrar Context: NameSilo

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

Brand Impersonation

Impersonation of Solend

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

MetaMask 已列入 ScamSniffer 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 7 个 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

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-02 22:15:29 UTC
域名状态
可访问 → 无法访问

2026-03-04 03:02:26 UTC
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 06:20:41 UTC

社区报告

由 1 名社区成员报告；首次发现于 2026年3月2日

已存储报告: 1
已报告的唯一 URL: 1

已接受1

已保存的截图

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

查看原图下载

页面标题

Phase 2 Distribution

Impersonates

Discord Phantom Sui

TLS 证书

Valid transport encryption · 颁发者 E8 · valid for 88 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-suliend.top 的 ICANN RDAP →

IP 地址 104.21.34.177 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 (162d)

HTTP 状态码502 Error

首次不可用所需时间 2 days

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2日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 63/1003 brand signals

Submitted URLhttps://allocation-suliend.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

1 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-03-02 06:00:03 UTC

SOCRadar

您是否受到本网站的影响？

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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-suliend.top"
  title="PhishDestroy threat report for allocation-suliend.top"
  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>