sui-crypto-exchange[.]com
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
PD-20260125-98A528
Jan 26, 2026
6 Blocklists
100
Threat
PhishDestroy AI
HIGH
The domain sui-crypto-exchange.com is currently operational and poses a risk by impersonating legitimate cryptocurrency exchange services. It has received a concerning VirusTotal score of 15/95, indicating multiple detections of malicious intent. This domain is likely designed to deceive users seeking to engage in crypto transactions, potentially leading to data theft or financial loss.
Registered just three days ago through an obscured registrar, SOLLUTIUM LLC, this domain's short lifespan raises red flags. It is hosted on the IP address 188.114.96.3 and has already been blocklisted on six security platforms, highlighting its malicious nature. The use of a privacy-protected registrar further complicates tracing the true ownership, a common tactic among cybercriminals to elude detection.
sui-crypto-exchange.com remains active, and PhishDestroy is actively monitoring the situation. We have reported this domain to relevant authorities and included it in our blocklist to protect users from potential phishing attacks.
Registered just three days ago through an obscured registrar, SOLLUTIUM LLC, this domain's short lifespan raises red flags. It is hosted on the IP address 188.114.96.3 and has already been blocklisted on six security platforms, highlighting its malicious nature. The use of a privacy-protected registrar further complicates tracing the true ownership, a common tactic among cybercriminals to elude detection.
sui-crypto-exchange.com remains active, and PhishDestroy is actively monitoring the situation. We have reported this domain to relevant authorities and included it in our blocklist to protect users from potential phishing attacks.
VirusTotal
15 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainsui-crypto-exchange.com
RegistrarSOLLUTIUM LLC (REDACTED FOR PRIVACY)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresDec 06, 2026
Nameserversmilan.ns.cloudflare.com
samara.ns.cloudflare.com
samara.ns.cloudflare.com
Abuse Contactsabuse@vsys.name
First DetectedJan 26, 2026
Case IDPD-20260125-98A528
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
CRDF
CyRadar
Ermes
ESET
Fortinet
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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 →
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Related Domain Reports
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