⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
suchiswap.net favicon

suchiswap[.]net

“Swap | Sushi 🍣”

12/12 VT URLQuery: 2 Taken Down Mar 08, 2026 2 Blocklists CDN
98 Threat
PhishDestroy AI
HIGH
Ref
90E4E8A0
Score
98/100
Engine
PD-4 Turbo
PhishDestroy identifies suchiswap[.]net as a potentially malicious domain exhibiting generic phishing characteristics. The site is currently classified under an active investigation due to suspicious behavior and its recent registration date, which often correlates with fraudulent setups. While the domain’s exact phishing tactics remain under review, caution is advised to users encountering this site.

Technically, suchiswap[.]net resolves to IP address 188.114.96.3 and was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on February 24, 2026. Despite these flags, VirusTotal analysis shows zero detections across 95 security vendors, meaning the domain has not yet been identified by automated scanners as malicious. However, new domains like this one, combined with generic phishing threat indicators, warrant close scrutiny. No current blocklist hits or external threat intelligence pulses are publicly available.

The status of suchiswap[.]net remains active and under investigation. PhishDestroy recommends users refrain from providing any personal or financial information on this site until further validation is available. Continuous monitoring of its infrastructure and behavior is ongoing to detect potential phishing payload delivery or credential harvesting techniques. Users should rely on trusted security tools and remain alert for phishing attempts linked to this domain.
VT
VirusTotal
12 det.
UQ
URLQuery
2 det.
DNS Security
3/14
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
25d Very New!
Status
Down
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers Β· Infrastructure Analysis Β· Community Intelligence Β· Threat Ingested
4/4 βœ“
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
suchiswap.net detected and queued for full analysis
Mar 08, 2026
Global Ecosystem Submission
54+ Vendor Submissions Β· Cloudflare Radar Β· Web Archive Β· VirusTotal Β· Google Safe Browsing Β· Blocklist Detection Β· DNS Security Blocks Β· CF Radar: Malicious Β· Forensic Evidence Collection Β· Web Archive Preservation Β· Technical Deep Analysis Β· Cloudflare Radar Scan Β· VT Detection +12
13/13 βœ“
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 β€” DNS, certificates & network data
Web Archive
Preserved in Wayback Machine β€” historical evidence archived
VirusTotal
12 / 12 vendors flagged on VirusTotal
Mar 11, 2026
Google Safe Browsing
Mar 08, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Mar 14, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar β€” DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine β€” 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
Cloudflare Radar Scan
Scanned via Cloudflare Radar β€” network analysis completed
Mar 09, 2026
VT Detection +12
+12 new detections (0 β†’ 12): ADMINUSLabs, CRDF, CyRadar, Emsisoft +8
Mar 09, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification Β· DestroyList Published Β· Abuse Reports Sent Β· Conditional Re-detection
4/4 βœ“
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList β€” open-source blocklist for wallets & extensions
Mar 08, 2026
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
Mar 08, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours β€” prevents spam, ensures reports contain active evidence
ICANN Escalation β€” triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA Β§3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database Β· Social Broadcasting Β· Domain Taken Down Β· Response Time
4/4 βœ“
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 β€” no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 168 hours from detection

Public Blocklist Status

Evidence Capture

Snapshot
2026-03-08 14:52 UTC
Malicious
Forensic screenshot of suchiswap.net
IP: 188.114.96.3
PDR Ltd. d/b/a PublicDomainRegistry.com
25d

Domain Intelligence

Domainsuchiswap.net
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com IN(IN) · Abuse: abuse-contact@publicdomainregistry.com, gdpr-masking@gdpr-masked.com
IP Address188.114.96.3 CDN Real IP hidden behind proxy · AS13335 Cloudflare, Inc.
RegistrationCreated Feb 24, 2026 (25d · Very New!)
Nameserversgalilea.ns.cloudflare.com · thaddeus.ns.cloudflare.com
SSL CertificateValid · Let's Encrypt · 1 SAN
Expires: May 27, 2026
Days left: 79
Issuer: Let's Encrypt
Valid: Yes
SANs (related domains):
Page TitleSwap | Sushi 🍣
First DetectedMar 08, 2026
Case IDPD-20260308-291733
Registrar Response168h

Detected Technologies

Cloudflare Browser Insights
Cloudflare
HTTP/3
Detected via Cloudflare Radar Β· Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 12 security vendors flagged this domain
View on VT
ADMINUSLabs
CRDF
CyRadar
Emsisoft
Fortinet
G-Data
Gridinsoft
Netcraft
SOCRadar
Sophos
URLQuery
alphaMountain.ai

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown β€” evidence preserved
View Archive

Site Performance Analysis

Google PageSpeed Insights β€” mobile performance audit of suchiswap.net Β· checked Mar 9, 2026

42
Poor
Performance
FCP
11.87s
First Contentful Paint
LCP
14.28s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
532ms
Total Blocking Time
SI
11.87s
Speed Index
Powered by Google PageSpeed Insights Β· Mobile strategy Β· 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

Select your country to get official cybercrime contacts, ready-to-use complaint templates, and step-by-step filing instructions.

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Other Domains on 188.114.96.3

dash-spotifycostumerportal-port-premuim.ownership-assets.net dash-spotifycostumerportal-port-premuim.ownership-assets.net 25 klaim-d4na.lingmung.my.id klaim-d4na.lingmung.my.id 24 cathaypacific.prociv-srl.sbs cathaypacific.prociv-srl.sbs 23 demotestgori.com demotestgori.com 23 ledgerglobai.com ledgerglobai.com 23 staemcommunnity.cc staemcommunnity.cc 23

More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com

qualitycheck.digital qualitycheck.digital 1 hackink.xyz hackink.xyz 1 store.communitychartstyle.co store.communitychartstyle.co 6 amlpepe.icu amlpepe.icu 1 claimreward.live claimreward.live 13 doge-head.com doge-head.com 1

About This Report: suchiswap.net

This domain security report for suchiswap.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 2 public blocklists.

The site displays a page titled “Swap | Sushi 🍣”.

suchiswap.net has been flagged by 12 security vendors as of March 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 suchiswap.net β€” act now.

What should I do immediately?
Urgent
  • Revoke token approvals β€” 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 β€” 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 β€” scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type β€” exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) β€” the unique blockchain transaction identifier
  • Exact dates & times β€” of each transaction and first contact with scammer
  • Screenshots β€” scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including suchiswap.net)
  • Communications β€” emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details β€” file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 β€” Internet Crime Complaint Center (US federal reporting)
  • Europol β€” European cybercrime reporting (EU)
  • Chainabuse β€” flag scam wallets across exchanges & platforms
  • Your crypto exchange β€” contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police β€” 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 β€” pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals β€” "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering β€” trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams β€” victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops β€” Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams β€” 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 β€” never click links from emails, DMs, or ads
  • Read every approval β€” verify permissions before signing. Reject unlimited approvals
  • Verify domains β€” check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam β€” guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 β€” CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report β€” your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports β€” FBI.gov

Sources: FBI Β· CoinLedger Β· WorldMetrics