# PhishDestroy threat dossier — suimat.xyz ================================================================ Fetched: 2026-07-28 19:46:15 UTC Canonical: https://phishdestroy.io/domain/suimat.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Ermes, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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: lisa.ns.cloudflare.com, martin.ns.cloudflare.com Registered: 2026-05-24 Expires: 2027-05-24 Page title: Strike Finance | Decentralized Perpetuals Trading On Chain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-22 Status: INVALID chain Fingerprint: c790954865c66d6fa3d4b512f8b9bde44fddc41ad8feba99910b3c297ab766d6 ## 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: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 02:51:31 UTC (by PhishDestroy tracker) First reported: 2026-07-27 01:15:19 UTC (abuse notice filed) Last verified: 2026-07-28 21:04:06 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa10e-1eb5-758b-9d63-4d2ea2fd2377/ URLQuery: https://urlquery.net/report/470dfc87-56e9-4737-8b22-25ae25f8ed52 Wayback Machine: https://web.archive.org/web/*/suimat.xyz crt.sh CT logs: https://crt.sh/?q=%25.suimat.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=suimat.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/suimat.xyz URLhaus: https://urlhaus.abuse.ch/host/suimat.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 02:53:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] suimat.xyz Generic Phishing Domain Alert Analysis of the domain suimat.xyz indicates it is an active generic phishing infrastructure registered on May 24, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. As of July 27, 2026, the domain remains operational, resolving to the IP address 188.114.96.3. Infrastructure analysis reveals the use of Cloudflare nameservers (lisa.ns.cloudflare.com and martin.ns.cloudflare.com), a common tactic to obscure hosting origins and evade initial detection. The domain appears on a single security blocklist, specifically PhishDestroy, suggesting preliminary identification as malicious, though broader vendor consensus is absent. VirusTotal scans conducted by 91 security vendors returned no detections, though this does not confirm the domain's legitimacy. The absence of detections may reflect delayed or incomplete coverage rather than an absence of malicious intent. No specific brand impersonation, scam category, or page content has been confirmed in available intelligence. The domain's exact purpose—whether credential harvesting, malware distribution, or another phishing variant—remains unverified. Defenders should treat suimat.xyz as suspicious based on its recent registration, Cloudflare-hosted nameservers, and inclusion on a security blocklist. Network-level blocking or monitoring is recommended pending further analysis. Additional context, such as HTTP response headers, SSL certificate details, or observed attack patterns, is required to refine detection rules. The domain's continued activity warrants ongoing scrutiny, particularly for organizations with exposure to phishing threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-8DC32E Favicon MD5: 298c228246f832937bfa3dcbeed40025 TLS cert SHA-256: c790954865c66d6fa3d4b512f8b9bde44fddc41ad8feba99910b3c297ab766d6 ## 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/suimat.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=suimat.xyz 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: 208,129 domains (82,789 alive under monitoring, 124,308 confirmed takedowns/dead). Site: https://phishdestroy.io