⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

suavino[.]cfd

Domain Security & Threat Intelligence Report

18/95 VT Taken Down Nov 19, 2025 Killed Feb 24, 2026 1 Blocklist
92 Threat
PhishDestroy AI
HIGH
Ref
A3DB8D31
Score
92/100
Engine
PD-4 Turbo
The domain suavino.cfd has been identified as a phishing site, which was likely impersonating legitimate services. With a VirusTotal score of 18 out of 95, it raised red flags among security tools indicating potential malicious intent. The site's deceptive practices posed risks to users who might have encountered it online.

Registered with Aceville Pte. Ltd., the domain was only 98 days old at the time it was taken down. It was hosted on an IP address of 198.18.60.219 and appeared on two blocklists, reflecting its disreputable nature. The relatively short lifespan of the domain, combined with its blocklist status, suggests it was set up to exploit users in a transient manner.

As of now, the domain status is marked as dead, indicating it has been successfully taken down. PhishDestroy reported this phishing attempt and has actively monitored the situation to prevent any further malicious activities associated with this domain.
VirusTotal
18 Detections
URLScan.io
Domain Age
99 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
suavino.cfd detected and queued for full analysis
Nov 19, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
18 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 19, 2025
Abuse Report Pending
Will be sent to registrar (Aceville Pte. Ltd.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 24, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2025-11-19 12:40 UTC
Malicious
Forensic screenshot of suavino.cfd
IP: 198.18.60.219
Aceville Pte. Ltd.
99d

Domain Intelligence

Domainsuavino.cfd
RegistrarAceville Pte. Ltd. (Singapore)
IP Address198.18.60.219
CreatedNov 18, 2025 (99 days — New)
ExpiresNov 18, 2026
Nameserverscarlos.ns.cloudflare.com
princess.ns.cloudflare.com
Abuse Contactsdnsabuse_complaint@tencent.com
First DetectedNov 19, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
Webroot

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 →

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