⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · CRITICAL NICENIC INTERNATIONAL GROUP CO., LIMITED was notified 3 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@materiali.sm with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 3 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20260713-8670F2
Current status
Serving traffic (alive)
sui36.com favicon

sui36[.]com

Domain Security & Threat Intelligence Report

“Official Sui Rewards · Claim on mainnet”

1/95 VT Active threat Jul 13, 2026 3 Blocklists Sui Fake Airdrop 1 Report Sent SE SE + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
6EDB91A5
Score
88/100
Engine
PD-4 Turbo
Analysis of sui36[.]com indicates a newly registered domain (creation date July 12, 2026) that is currently active and resolves to the IP address 80.78.26.173. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and is delegated to the nameservers ns3.my-ndns.com and ns4.my-ndns.com. Threat intelligence classifies the infrastructure as supporting a generic_phishing operation, and the risk level is marked under_investigation. No additional content or page metadata has been disclosed, so the specific tactics, techniques, and procedures employed by the site remain unknown. Defenders should treat the domain as hostile until further evidence is obtained. Recommended mitigations include adding sui36[.]com and its associated IP address to network blocklists, monitoring DNS queries for the domain and its nameservers, and enforcing outbound traffic controls that prevent connections to the resolved IP. Continuous observation for any payloads, credential harvesting attempts, or associated command‑and‑control activity is advised, as is sharing any new indicators of compromise with relevant threat‑sharing communities.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Age
3d Brand New!
Status
Live
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 3d old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
sui36.com detected and queued for full analysis
Jul 13, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 13, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jul 13, 2026
Google Safe Browsing
Jul 13, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 16, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Sui
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — 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
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Jul 13, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-13 07:32 UTC
Malicious · 1/95 engines
Forensic screenshot of sui36.com showing the phishing page layout
IP: 80.78.26.173
NICENIC INTERNATIONAL GROUP CO., LIMITED
3d old
Page Title
Official Sui Rewards · Claim on mainnet

Domain Intelligence

Domainsui36.com
IP Address 80.78.26.173 SE
GeoSE Malmö, SE
NetworkASAS39287 · AS39287 Materialism s.r.l.
RegistrationCreated Jul 12, 2026 (3d · Brand New!) Expires Jul 12, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 13, 2026
Nameserversns3.my-ndns.comns4.my-ndns.com
TLS Fingerprintde514233fdb75de800bdcef551c27fec445d4b40…
Favicon Hashfaviconfb9aa953a2c3daa85606beaa2cc2d365
Case IDPD-20260713-8670F2
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Sui — suggests a coordinated kit / operator cluster.
suifixerdesk.xyz
Alive 3 VT
suibuildnetwork.tech
Cloaked — alive 1 VT
io-suiteaccess.co
Alive 1 VT
suite-wallet.app
Taken down 4 VT
allocation-sui.network
Taken down 8 VT
theportalsui-io2026.com
Cloaked — alive 2 VT
sui-airdrop.app
Cloaked — alive 4 VT
buy-hypersui.com
Alive 4 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
ChainPatrol

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, or generate an AI-powered complaint →

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More Domains at NiceNIC 6 flagged

bankofamerica.329841.com favicon bankofamerica.329841.com 14/95 giris.masterbetting-anlik80.icu favicon giris.masterbetting-anlik80.icu 3/95 feeclaim-pump.fun favicon feeclaim-pump.fun 1/95 season7-ethena.finance favicon season7-ethena.finance 1/95 privacyapp-x.com favicon privacyapp-x.com 1/95 claimdexterminals.cc favicon claimdexterminals.cc

Other Sui Impersonation Domains

These domains also target Sui users. View all Sui threats →

connect-xfinitys-com-appsuite.weebly.com connect-xfinitys-com-appsuite.weebly.com 22 suite-access.credit-agency-meta.com suite-access.credit-agency-meta.com 22 sui-sse.com sui-sse.com 21 envoi-traitement-suivi.com envoi-traitement-suivi.com 20 network.credit-agency-meta.com network.credit-agency-meta.com 20 post-swiss.pro post-swiss.pro 20 suiplaymainnet.pages.dev suiplaymainnet.pages.dev 20 suite-trezr-auth-public-faqs.typedream.app suite-trezr-auth-public-faqs.typedream.app 20

About This Report: sui36.com

This domain security report for sui36.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Official Sui Rewards · Claim on mainnet”, which may be designed to impersonate Sui.

sui36.com has been flagged by 1 security vendor as of July 16, 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 sui36.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — 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 — 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 — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including sui36.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

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

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

Sources: FBI · CoinLedger · WorldMetrics

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