Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
sundaefi[.]org
“Home | Sundae Finance”
证据摘要
This domain is currently under investigation for operating as a generic phishing site targeting cryptocurrency and decentralized finance users. Analysis indicates the infrastructure is designed to mimic legitimate DeFi platforms, potentially harvesting wallet credentials, private keys, or personal information through fraudulent interfaces. The threat type is classified as credential phishing with a focus on financial fraud, though the risk level remains under active review pending further evidence collection. Infrastructure analysis reveals the following technical indicators: the domain sundaefi.org was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.155.24, which is part of Cloudflare’s network, a common obfuscation tactic to conceal hosting origins. The domain appears on one security blocklist, suggesting preliminary detection by at least one threat intelligence source. VirusTotal reports 0 out of 95 security vendors flagging the domain, indicating either a lack of widespread detection or the use of evasion techniques. The SSL certificate is issued by Google Trust Services (WE1), providing a superficial layer of legitimacy while the underlying infrastructure remains suspicious. Mitigation steps for this threat type include immediate blocking of the domain and its associated IP address (172.67.155.24) at the network perimeter. Organizations should monitor for connections to this IP or domain in proxy logs, particularly from endpoints accessing cryptocurrency wallets or financial applications. Users who may have interacted with sundaefi.org should revoke any connected wallet permissions, rotate credentials, and scan for malware. Given the domain’s recent creation and lack of historical reputation, security teams are advised to treat it as high-risk until further analysis confirms its legitimacy. Proactive hunting for related domains registered through the same registrar or resolving to the same IP range is recommended to identify potential campaign expansion.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260328-1F536B- 已捕获页面标题
- Home | Sundae Finance
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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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