envoi-traitement-suivi[.]com
“Accès refusé”
20/95 VT
Taken Down
May 13, 2026
1 Blocklist
Sui
Impersonation
1d takedown
CA
+ more
CA
+ more
20/95 VT vendors
1 blocklist
Targets Sui
73
Risk Score
PhishDestroy AI
HIGH
This domain, envoi-traitement-Suivi[.]com, is flagged for brand impersonation targeting Sui, a blockchain platform. Analysis indicates the site mimics legitimate transaction tracking or asset management portals to deceive users into disclosing wallet credentials or authorizing malicious smart contracts. The page title 'Accès refusé' suggests a staged access denial, a common tactic to induce victims to re-enter credentials or interact with fraudulent prompts. No specific drainer kit signatures were identified, but the infrastructure aligns with known phishing campaigns against cryptocurrency users. Technical indicators confirm elevated risk. The domain was registered on May 13, 2026, through CNOBIN INFORMATION TECHNOLOGY LIMITED, a registrar frequently associated with malicious registrations. It resolves to IP address 45.74.61.8, a host with prior associations to phishing and malware distribution. VirusTotal reports 20 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is currently blocked by PhishDestroy. Detected technologies include Plesk, PHP, Apache HTTP Server, and HSTS, indicating a structured hosting environment likely configured for rapid deployment and evasion. As of the latest assessment, envoi-traitement-suivi[.]com has been taken offline, reducing immediate exposure. However, the infrastructure remains a residual risk. The registrar and hosting provider have not confirmed permanent suspension, and the IP address may be reused for future campaigns. Users who interacted with the domain should revoke any smart contract approvals, rotate credentials, and monitor wallet activity for unauthorized transactions. Organizations are advised to preemptively block the domain, IP, and associated indicators in endpoint and network security controls to prevent re-emergence or lateral movement within compromised environments.
VirusTotal
20 det.
DNS Security
5/13
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
2 mo New
Status
Down
DestroyList
Listed
Data coverage
VirusTotal
20 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
5/13
SSL
invalid
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
5 / 13
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-05-13 16:02 UTC
Malicious · 20/95 engines
IP: 45.74.61.8
CNOBIN INFORMATION TECHNOLOGY LIMITED
CNOBIN INFORMATION TECHNOLOGY LIMITED 45d old
Domain Intelligence
Domainenvoi-traitement-suivi.com
Registrar
CNOBIN INFORMATION TEC…
(VN)
(VN)
IP Address
45.74.61.8
RegistrationCreated May 13, 2026 (45d · New)
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 13, 2026
Nameserversns3.cnmsn.comns4.cnmsn.com
TLS Fingerprint4c5cbe8331f86396e19f79fe74076e64b46db8e7…
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
CNOBIN INFORMATION TECHNOLOGY LIMITED
Sui
— suggests a coordinated kit / operator cluster.
Technologies · 4 identified
Plesk
Hosting panels
Plesk is a web hosting and server data centre automation software with a control panel developed for Linux and Windows-based retail hosting service providers.
www.plesk.com 100% confidence
PHP
Programming languages
Apache HTTP Server
Web servers
Apache is a free and open-source cross-platform web server software.
httpd.apache.org 100% confidence
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
20 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
LevelBlue
Lionic
MalwareURL
Mimecast
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of envoi-traitement-suivi.com · checked Jun 26, 2026
99
Good
Performance
FCP
1.73s
First Contentful Paint
LCP
1.73s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.52s
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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AI writes in your language
Related Domain Reports
Other Domains on 45.74.61.8 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
traitement-envoi-suivi.com More Domains at CNOBIN INFORMATION TEC… 6 flagged
tidua-coinbase.com 
teslacasino.net 
polyclaude.cc 
seagalnssteavens.com 
coco2-hram.com 
scroogeearthbornwyson.com Other Sui Impersonation Domains
These domains also target Sui users. View all Sui threats →
connect-xfinitys-com-appsuite.weebly.com 
suite-access.credit-agency-meta.com 
public-trezer-suite-app.typedream.app 
sui-sse.com 
network.credit-agency-meta.com 
suiplaymainnet.pages.dev 
suite-trezr-auth-public-faqs.typedream.app 
suites-home-trzor.wixstudio.com About This Report: envoi-traitement-suivi.com
This domain security report for envoi-traitement-suivi.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Accès refusé”, which may be designed to impersonate Sui.
envoi-traitement-suivi.com has been flagged by 20 security vendors as of June 27, 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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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with envoi-traitement-suivi.com — 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
envoi-traitement-suivi.com) - 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