# PhishDestroy threat dossier — sui-dao.com
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Fetched:   2026-07-04 22:15:47 UTC
Canonical: https://phishdestroy.io/domain/sui-dao.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 90/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: sui

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: ChainPatrol, Seclookup
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      38.180.254.161 (US, Dallas)
ASN:             ASAS58061 SCALAXY-AS Scalaxy B.V., LV
Hosting org:     AS58061 Scalaxy B.V.
Registered:      2026-02-21
Page title:      Sui Dao - 2025

## TLS CERTIFICATE
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Issuer:     E5
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:44 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:23:44 UTC (abuse notice filed)
Last verified:     2026-07-04 20:20:35 UTC
Neutralised:       2026-04-10 13:04:52 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/019891c0-c93d-751e-b1ad-aa2fa3d86000/
Wayback Machine:  https://web.archive.org/web/*/sui-dao.com
crt.sh CT logs:   https://crt.sh/?q=%25.sui-dao.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sui-dao.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/sui-dao.com
URLhaus:          https://urlhaus.abuse.ch/host/sui-dao.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:55:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a specific threat as it impersonates the Sui brand, potentially tricking users into divulging sensitive information or installing malware. 
   
   PhishDestroy identifies sui-dao.com as a high-risk domain, with evidence including a 2/95 flag rate on VirusTotal, registration through a potentially questionable registrar, and creation on February 21, 2026, which may indicate a hastily set-up phishing site, and it currently appears on 1 security blocklist. 
   
   If users have visited this domain, they should immediately verify their account activity and monitor for any suspicious transactions, as the domain's impersonation of Sui could be a precursor to a larger crypto drainer scam, and taking swift action can help mitigate potential damage, guided by PhishDestroy's expert analysis and safety recommendations, seeded with 1ce6db for unique insights

## 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 (operator 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/sui-dao.com/
JSON API:          https://api.destroy.tools/v1/check?domain=sui-dao.com
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: independent open-source threat-intelligence platform.
Tracked: 174,699 domains (12,389 alive under monitoring, 161,446 confirmed takedowns/dead). Site: https://phishdestroy.io