# PhishDestroy threat dossier — suchiswap.info
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Fetched:   2026-04-21 23:13:03 UTC
Canonical: https://phishdestroy.io/domain/suchiswap.info/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 88/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: SushiSwap

## DETECTION EVIDENCE
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VirusTotal:      3/94 security vendors flagged this domain
URLQuery:        3 detections

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     galilea.ns.cloudflare.com, thaddeus.ns.cloudflare.com
Registered:      2026-02-24
Expires:         2027-02-24
Page title:      Swap | Sushi 🍣
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-06-30
Status:     INVALID chain
Fingerprint: 24140e6ee704dbad44a9cd9d57635b6ab74908fc541d1ebc4fc07c738bbf6746

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-15 05:13:10 UTC (by PhishDestroy tracker)
First reported:    2026-04-15 02:14:07 UTC (abuse notice filed)
Last verified:     2026-04-22 01:25:10 UTC
Neutralised:       2026-04-21 22:02:13 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d8ee7-e5d2-725a-bab6-4666c48bcd07/
URLQuery:         https://urlquery.net/report/a91095b7-6889-4cc7-a63b-9df29ced1fac
Wayback Machine:  https://web.archive.org/web/*/suchiswap.info
crt.sh CT logs:   https://crt.sh/?q=%25.suchiswap.info
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=suchiswap.info
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/suchiswap.info
URLhaus:          https://urlhaus.abuse.ch/host/suchiswap.info/

## ANALYST NARRATIVE
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[Generated: 2026-04-15 05:13:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

suchiswap.info has been identified as an active crypto drainer phishing site targeting cryptocurrency users. The domain mimics legitimate swap platforms, likely aiming to trick victims into connecting wallets and draining funds via malicious smart contract interactions. Analysis of infrastructure indicates use of a standardized drainer kit commonly distributed across newly registered domains, suggesting an opportunistic campaign rather than a sophisticated, long-term operation. The low detection rate and recent domain age point to early-stage deployment.  suchiswap.info was registered on February 24, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to IP address 188.114.96.3. As of current scanning, VirusTotal reports 0 out of 95 antivirus engines flagging the site. The domain uses a valid SSL certificate issued by Let's Encrypt, which enhances legitimacy perception but does not guarantee safety. No entries were found in public blocklists, indicating the threat is newly emergent. Registrar data shows standard WHOIS privacy, obscuring true ownership and increasing operational anonymity for attackers.  The domain remains active and is not yet flagged by major threat intelligence platforms. Immediate defensive actions include: blocking the domain and subdomain patterns at network and endpoint levels, updating DNS sinkholes, and scanning for internal exposure via IP 188.114.96.3. While risk is currently assessed as 'under_investigation', the combination of low detection, recent creation, and crypto-focused lure indicates elevated threat potential. Users should treat suchiswap.info as a confirmed malicious domain and avoid interaction. Security teams are advised to monitor for related infrastructure pivoting or new TLD variations using the Unique Seed b7e316 for correlation.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260415-501918
Favicon MD5:       17c2706c549b6e4bd490fa285523a7cd
TLS cert SHA-256:      24140e6ee704dbad44a9cd9d57635b6ab74908fc541d1ebc4fc07c738bbf6746

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/suchiswap.info/
JSON API:          https://api.destroy.tools/v1/check?domain=suchiswap.info
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io