# PhishDestroy threat dossier — suigrab.com ================================================================ Fetched: 2026-07-08 20:38:42 UTC Canonical: https://phishdestroy.io/domain/suigrab.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Targeted brand: Grab ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Sophos, Webroot Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 193.42.12.62 Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ns3.my-ndns.com, ns4.my-ndns.com Registered: 2026-07-04 Expires: 2027-07-04 Page title: Official Sui Rewards · Claim on mainnet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-02 Status: INVALID chain Fingerprint: d9e2cb79c67f0a388abb2aa0af4dfef4c7069999454a853b167a672b8f70002e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 20:29:55 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 22:00:11 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f42fc-c5c7-7639-9296-45fec1a9712e/ Wayback Machine: https://web.archive.org/web/*/suigrab.com crt.sh CT logs: https://crt.sh/?q=%25.suigrab.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=suigrab.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/suigrab.com URLhaus: https://urlhaus.abuse.ch/host/suigrab.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 20:36:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain suigrab.com is assessed as a high-risk brand impersonation threat targeting the brand Grab. The domain mimics the official Grab website to deceive users into providing sensitive information or performing actions that could lead to financial loss. Analysis indicates that suigrab.com has been flagged by VirusTotal, with 10 out of 95 security vendors identifying it as malicious. The domain resolves to the IP address 193.42.12.62 and was created on July 04, 2026. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar that has been associated with other suspicious domains. The domain is also flagged by Google Safe Browsing for social engineering, indicating that it is designed to trick users. Additionally, suigrab.com appears on at least one security blocklist and is blocked by InversionDNS. The SSL certificate is issued by Let's Encrypt, which does not provide any additional validation beyond domain ownership, further highlighting the potential risk. To mitigate the risk of brand impersonation, users should verify the URL and verify the legitimacy of the domain through official channels. Security teams are advised to monitor and block this domain to prevent user exposure. Employees and customers should be educated on the signs of brand impersonation, such as unusual URLs, requests for personal information, and unexpected claims of rewards or offers. Regular security awareness training can help reduce the likelihood of successful deception. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: fb9aa953a2c3daa85606beaa2cc2d365 TLS cert SHA-256: d9e2cb79c67f0a388abb2aa0af4dfef4c7069999454a853b167a672b8f70002e ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/suigrab.com/ JSON API: https://api.destroy.tools/v1/check?domain=suigrab.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: 176,353 domains (13,475 alive under monitoring, 161,879 confirmed takedowns/dead). Site: https://phishdestroy.io