# PhishDestroy threat dossier — suimarket.top
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Fetched:   2026-06-23 07:59:55 UTC
Canonical: https://phishdestroy.io/domain/suimarket.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 59/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Sui

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       耐思尼克国际集团有限公司
Registered:      2026-05-25
Expires:         2027-05-25

## 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: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-26 05:30:13 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-23 08:20:37 UTC
Neutralised:       2026-05-29 00:20:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-13 13:25:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies suimarket.top as a domain that poses a brand impersonation threat, specifically targeting the Sui brand, and is currently active. 
   
   This domain was flagged by 2 of 95 VirusTotal vendors, indicating a potential risk to users. The domain was registered through 耐思尼克国际集团有限公司, and while the exact IP and creation date are not provided, the fact that it has been flagged by VirusTotal vendors is a cause for concern, with a blocklist count and trust scores that warrant further investigation.

   Given the current status of suimarket.top as an active domain, PhishDestroy strongly advises users to exercise extreme caution when interacting with this domain, as the risk level is deemed high. To ensure safety, it is recommended that users verify the authenticity of any website or email claiming to be affiliated with the Sui brand, and to avoid providing sensitive information or clicking on suspicious links. By taking these precautions, users can significantly reduce the risk of falling victim to brand impersonation threats like the one posed by suimarket.top, which has been seeded with ac1cb9 for tracking purposes.

[Updates since narrative was generated:]
  - WHOIS creation date: 2026-05-25
  - Public blocklists: now listed on 1 feed

## 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 (volunteer 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/suimarket.top/
JSON API:          https://api.destroy.tools/v1/check?domain=suimarket.top
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 168,322 domains (12,950 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io