sunx[.]io
Domain Security & Threat Intelligence Report“Decentralized Perpetual Contract Trading Platform | SunX”
1/1 VT
Taken Down
Apr 19, 2026
1 Blocklist
Investment Scam
2d takedown
+ more
1/1 VT vendors
1 blocklist
Targets Investment Scam
97
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies www.sunx[.]io as an active crypto drainer phishing domain designed to steal cryptocurrency from unsuspecting users. This domain poses a direct financial threat by tricking victims into connecting their wallets or entering private keys under false pretenses. Upon interaction, the site may deploy malicious scripts to drain funds from connected crypto wallets without requiring additional user authorization. The threat level is elevated due to the domain's recent creation and low detection rate on major security platforms, making it a high-risk entry point for cryptocurrency theft. This domain was flagged by PhishDestroy with a high-risk assessment, backed by concrete intelligence: the domain resolves to IP 104.18.33.108 and is covered by a Cloudflare SSL certificate for obfuscation. Registered on December 02, 2024, through NETIM SAS, the domain is alarmingly new and leverages Cloudflare’s infrastructure to evade detection. Critically, only 1 out of 95 VirusTotal security vendors has flagged this domain as malicious, leaving the vast majority of automated defenses blind to its presence. The low detection rate underscores the sophistication of the campaign and the need for manual verification by users. If you visited www.sunx[.]io, cease all interactions with the site immediately and disconnect any crypto wallets or browser extensions that may have been active during the session. Review your wallet transaction history for unauthorized transfers and revoke any suspicious smart contract approvals using tools like Etherscan’s ‘Token Approval’ or equivalent services for other blockchains. Report the domain to PhishDestroy for further analysis and warn others in your network. Enable multi-factor authentication on all crypto-related accounts and use hardware wallets for storage whenever possible to mitigate the risk of future drainer attacks. Stay vigilant, as domains with low detection rates often evolve rapidly to bypass emerging security measures.
VirusTotal
1 det.
URLScan
Gridinsoft
65/100
Scamadviser
86/100
SSL
CLOUDFLARE, INC.
Age
2d Brand New!
Status
Down 200
DestroyList
Listed
Data coverage
VirusTotal
1 / 1
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 182d
WHOIS
2d old
Screenshot
not captured
Redirect chain
2 hops
Gridinsoft
65/100
Scamadviser
86/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-19 21:46 UTC
Malicious · 1/1 engines
IP: 104.18.33.108
NETIM SAS 2d old
CLOUDFLARE, INC.
Domain Intelligence
Domainsunx.io
Registrar
NETIM SAS
NETIM SAS
RegistrationCreated Apr 19, 2026 (2d · Brand New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 19, 2026
Nameserversns-1459.awsdns-54.orgns-164.awsdns-20.comns-1764.awsdns-28.co.ukns-696.awsdns-23.net
Favicon Hash
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NETIM SAS
Investment Scam
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Chart.js
Google Analytics
Analytics
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Chong Lua Dao
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of sunx.io · checked Apr 19, 2026
36
Poor
Performance
FCP
11.02s
First Contentful Paint
LCP
24.6s
Largest Contentful Paint
CLS
0.098
Cumulative Layout Shift
TBT
709ms
Total Blocking Time
SI
11.04s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 104.18.33.108 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
kucoin-support-mail.com 
www.sunx.io More Domains at NETIM SAS 6 flagged
mrbetchile.net 
https-stashpatrick.gl 
fairmontfinevox.org 
cielalto-valtaris.com 
solide-portluxe.com Other Investment Scam Impersonation Domains
These domains also target Investment Scam users. View all Investment Scam threats →
axiomtrading-platform.com 
nettcoiinlogii.webflow.io 
aso--ndax--logii--auth.webflow.io 
blockfeelogine.webflow.io 
portal-ndax-io-cdn-en-auth.webflow.io 
bitmdarttlogin.webflow.io 
portal--ndax--logii.webflow.io 
cennyfinthra-invest.com About This Report: sunx.io
This domain security report for sunx.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Decentralized Perpetual Contract Trading Platform | SunX”, which may be designed to impersonate Investment Scam.
sunx.io has been flagged by 1 security vendor as of April 22, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with sunx.io — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
sunx.io) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics