⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
scallopdesktop.com favicon

scallopdesktop[.]com

Domain Security & Threat Intelligence Report

“Scallop Desktop — The Next Generation Money Market on Sui”

3/3 VT Cloaked · Live May 11, 2026 3 Blocklists Sui Impersonation Cloaking US US + more
3/3 VT vendors 3 blocklists Targets Sui
83 Risk Score
PhishDestroy AI
HIGH
Ref
C05FEF13
Score
83/100
Engine
PD-4 Turbo
PhishDestroy identifies scallopdesktop[.]com as a live brand impersonation domain targeting Sui users, masquerading as a legitimate 'Scallop Desktop' application. The page title explicitly leverages Sui’s brand identity with the phrase 'The Next Generation Money Market on Sui,' suggesting an intent to deceive users into connecting crypto wallets under false pretenses. While no drainer kit artifacts were observed in the surface scan, the domain’s thematic alignment with Sui’s ecosystem and the presence of a crypto-related money market concept strongly imply the potential for malicious wallet-draining functionality, either now or in future iterations. The domain’s early-stage registration and low detection profile warrant heightened scrutiny as this threat evolves.

Technical indicators for scallopdesktop[.]com reveal a concerning yet still-developing threat profile. The domain exhibits 0 detections out of 95 engines on VirusTotal, indicating it has evaded most signature-based detection systems to date. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 216.198.79.1. The domain was created on May 05, 2026, and currently holds a valid SSL certificate issued by Let's Encrypt. Google Safe Browsing (GSB) has not flagged the domain as malicious, and no public blocklist entries were detected at the time of analysis. These characteristics suggest a newly deployed, possibly automated, impersonation campaign operating with minimal interference from security vendors.

As of this advisory, scallopdesktop[.]com remains active and under active threat investigation, classified as 'active' with a current risk level marked as 'under_investigation.' While no immediate takedown action has been confirmed, immediate response measures include adding the domain to network blocklists, flagging it within threat intelligence platforms, and raising awareness among Sui users to avoid interacting with the domain. The low detection count and fresh registration date imply this domain may be part of a broader, evolving campaign. Users are advised to treat all communications referencing 'Scallop Desktop' or similar Sui-related services with extreme caution, verify endpoints via official channels, and avoid initiating wallet connections from untrusted domains. Remaining risk is classified as elevated due to the domain’s active status and potential for rapid escalation in capability.
VT
VirusTotal
3 det.
US
URLScan
SSL
Let's Encrypt
Age
5d Brand New!
Status
Cloaked alive
PD
DestroyList
Listed
Data coverage VirusTotal 3 / 3 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 84d WHOIS 5d old Screenshot not captured Redirect chain 2 hops
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
scallopdesktop.com detected and queued for full analysis
May 11, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
3 / 3 vendors flagged on VirusTotal
May 12, 2026
Google Safe Browsing
May 11, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Sui
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 11, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-11 06:25 UTC
Malicious · 3/3 engines
Forensic screenshot of scallopdesktop.com showing the phishing page layout
IP: 216.198.79.1
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d old
Let's Encrypt
Page Title
Scallop Desktop — The Next Generation Money Market on Sui

Domain Intelligence

Domainscallopdesktop.com
IP Address 216.198.79.1 US
GeoUS Atlanta, US
NetworkAS16509 · Lefkoff Industries
RegistrationCreated May 11, 2026 (5d · Brand New!)
Redirect Chain
2 hops JS redirect
1
307 Temporary Redirect
scallopdesktop.com
2
200 200 OK
www.scallopdesktop.com
JS window.location
https://github.com/Installer-cloud/scallop/releases/download/v2.0.0/Scallop.exe
Probed live · cached 24h
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 11, 2026
Nameservers["chuck.ns.cloudflare.com","jessica.ns.cloudflare.com"]
Favicon Hashfavicon39eb4d97929cc905643163c87296edf7
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Sui — suggests a coordinated kit / operator cluster.
airdrop.teahouseflnance.app
Alive 6 VT
airdrop.fight-foundation.digital
Cloaked — alive 2 VT
lawsuit-blockfi.com
Taken down 6 VT
xai-network.icu
Taken down 7 VT
slushwalletdesktop.app
Cloaked — alive 9 VT
xai-network.live
Taken down 6 VT
sui-dashboard.app
Taken down 5 VT
claim-sui.app
Taken down 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 3 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
LiveChat
Live chat

LiveChat is an online customer service software with online chat, help desk software, and web analytics capabilities.

www.livechat.com 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

3 / 3 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of scallopdesktop.com · checked May 11, 2026

50
Needs Work
Performance
FCP
3.37s
First Contentful Paint
LCP
4.7s
Largest Contentful Paint
CLS
0.398
Cumulative Layout Shift
TBT
329ms
Total Blocking Time
SI
3.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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

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Other Domains on 216.198.79.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

share-instagram.com favicon share-instagram.com 23/95 updateterms.com favicon updateterms.com 22/95 wallnetsonchain.com favicon wallnetsonchain.com 22/95 base.assist-us.xyz favicon base.assist-us.xyz 22/95 secure.americanexpress-security.shop favicon secure.americanexpress-security.shop 21/95 ledgersync.app favicon ledgersync.app 19/95

More Domains at NiceNIC 6 flagged

dapp-trustepads.xyz favicon dapp-trustepads.xyz hyper-earning.top favicon hyper-earning.top mfgcapgroup.com favicon mfgcapgroup.com 2/95 gro74g.icu favicon gro74g.icu 2/95 torzonmarkets.net favicon torzonmarkets.net 1/95 torzon4kv5swfazrziqvel2imnxcckc4otcvopiv5inxzpqu4v4m5iyd.top favicon torzon4kv5swfazrziqvel2imnxcckc4otcvopiv5inxzpqu4v4m5iyd.top 1/95

Other Sui Impersonation Domains

These domains also target Sui users. View all Sui threats →

connect-xfinitys-com-appsuite.weebly.com connect-xfinitys-com-appsuite.weebly.com 22 suite-access.credit-agency-meta.com suite-access.credit-agency-meta.com 22 sui-sse.com sui-sse.com 21 network.credit-agency-meta.com network.credit-agency-meta.com 20 suiplaymainnet.pages.dev suiplaymainnet.pages.dev 20 suite-trezr-auth-public-faqs.typedream.app suite-trezr-auth-public-faqs.typedream.app 20 suites-home-trzor.wixstudio.com suites-home-trzor.wixstudio.com 20 worldtrump.us worldtrump.us 20

About This Report: scallopdesktop.com

This domain security report for scallopdesktop.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Scallop Desktop — The Next Generation Money Market on Sui”, which may be designed to impersonate Sui.

scallopdesktop.com has been flagged by 3 security vendors as of May 16, 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 scallopdesktop.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 scallopdesktop.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

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