allocatlon-suliend[.]sbs
“Phase 2 Distribution”
证据摘要
This domain, allocatlon-suliend.sbs, poses an elevated risk as a brand impersonation threat targeting users of the Solend decentralized finance platform. The site displays a fraudulent "Phase 2 Distribution" page designed to mimic legitimate token distribution events, tricking visitors into entering sensitive credentials or approving malicious transactions. Such attacks typically aim to harvest wallet private keys, recovery phrases, or authorize unauthorized smart contract interactions, leading to direct financial losses for victims. Analysis indicates the domain was registered on March 6, 2024, through NameSilo, LLC, a registrar frequently associated with phishing infrastructure. It resolves to the IP address 188.114.96.3, which has been linked to other fraudulent campaigns. Detection data from VirusTotal shows that 5 out of 95 security vendors flag the domain as malicious, while it appears on three distinct security blocklists. The page title "Phase 2 Distribution" aligns with common phishing tactics used to exploit user anticipation of token airdrops or rewards programs. If you visited allocatlon-suliend.sbs or interacted with its content, immediate action is required to mitigate potential compromise. Disconnect any connected wallets from the site and revoke all recent smart contract approvals using a blockchain explorer or dedicated revocation tool. Scan your device for malware using updated security software, and monitor all linked accounts for unauthorized transactions. Users should also report the domain to relevant security teams and consider rotating credentials for any services accessed during the exposure window. Exercise heightened caution with future token distribution announcements, verifying legitimacy through official communication channels only.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260306-C8F579- 已捕获页面标题
- Phase 2 Distribution
- PDF 文件
- PDF 证据
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 (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.
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12日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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VirusTotal
1 → 5
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
.sbs
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
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