⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
suinserca.com favicon

suinserca[.]com

Domain Security & Threat Intelligence Report

“Site is undergoing maintenance”

2/95 VT Taken Down Nov 11, 2025 1 Blocklist Sui Cryptocurrency 1 Report Sent 124d takedown US US + more
2/95 VT vendors 1 blocklist Targets Sui
100 Risk Score
PhishDestroy AI
HIGH
Ref
7C593E98
Score
100/100
Engine
PD-4 Turbo
The domain suinserca[.]com, impersonating the brand Sui, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including ChainPatrol and CyRadar, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may have been operational for a short time before being taken down.

Registered on November 10, 2025, the domain was first detected on November 11, 2025. It is registered with Network Solutions, LLC, and hosted on the IP address 66.235.200.171. The rapid detection and takedown suggest a proactive response to its phishing activities.

Block this domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Gridinsoft
0/100
Age
8 mo
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 8 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
28/28
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
suinserca.com detected and queued for full analysis
Nov 11, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 7 paths · Sitemap: 8 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1 · VT Detection +1 · Cloudflare Radar Scan
16/16 ✓
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
Mar 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 27, 2026
robots.txt: 7 paths
Found 7 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 8 pages
Site publishes a sitemap with 8 listed pages
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
VT Detection +1
+1 new detection (3 → 4): SOCRadar
Mar 09, 2026
VT Detection +1
+1 new detection (2 → 3): Seclookup
Mar 02, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
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 (Network Solutions, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 11, 2025
Abuse Reports Sent
Abuse report sent to registrar Network Solutions, LLC, hosting provider, 6 abuse contacts
Nov 11, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 2964 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-11 17:37 UTC
Malicious · 2/95 engines
Forensic screenshot of suinserca.com showing the phishing page layout
IP: 66.235.200.171
Network Solutions, LLC
229d old
Page Title
Site is undergoing maintenance

Domain Intelligence

Domainsuinserca.com
IP Address 66.235.200.171 US
GeoUS Jacksonville, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Nov 10, 2025 (229d) Expires Nov 10, 2026
Takedown Time 124 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of suinserca.com.
What each report contains Every report delivered to Network Solutions, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 11, 2025
Nameservershgns1.hostgator.comhgns2.hostgator.com
TLS Fingerprint8c2a64e587e8fda5711c052ecfb4f2eb0215e1db…
TLS SAN Domainsautodiscover.iyy.djb.temporary.sitecpanel.iyy.djb.temporary.sitecpcalendars.iyy.djb.temporary.sitecpcontacts.iyy.djb.temporary.siteiyy.djb.temporary.sitemail.iyy.djb.temporary.sitemail.suinserca.comwebdisk.iyy.djb.temporary.sitewebmail.iyy.djb.temporary.sitewww.iyy.djb.temporary.sitewww.suinserca.com
Favicon Hashfavicondabe9ce5581670f84e89a789a78d09b8
Technologies · 7 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Apache HTTP Server
Web servers

Most widely used open-source HTTP server software.

jQuery Migrate
JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
ChainPatrol
CyRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of suinserca.com · checked Mar 2, 2026

73
Needs Work
Performance
FCP
1.54s
First Contentful Paint
LCP
7.23s
Largest Contentful Paint
CLS
0.05
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.47s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 7 paths
/wp-content/uploads/wc-logs/ /wp-content/uploads/woocommerce_transient_files/ /wp-content/uploads/woocommerce_uploads/ /*?add-to-cart= /*?*add-to-cart= /wp-admin/ /wp-admin/admin-ajax.php
Sitemap 8 pages

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 →

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Other Domains on 66.235.200.171 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

curve-flnance.com favicon curve-flnance.com 21/95 omolefoundation.com favicon omolefoundation.com 5/95

More Domains at Network Solutions 6 flagged

handler-mobile.wcfiretraining.com favicon handler-mobile.wcfiretraining.com 18/95 owa-dashboardtr38authpi0netw0rkpv5akl16sqjawprb.com favicon owa-dashboardtr38authpi0netw0rkpv5akl16sqjawprb.com 12/95 juliaince.com favicon juliaince.com 4/95 careconx.com favicon careconx.com 6/95 dev3.ictusinitiative.net favicon dev3.ictusinitiative.net 4/95 pmlee.com favicon pmlee.com 6/95

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 public-trezer-suite-app.typedream.app public-trezer-suite-app.typedream.app 21 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 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: suinserca.com

This domain security report for suinserca.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Site is undergoing maintenance”, which may be designed to impersonate Sui.

suinserca.com has been flagged by 2 security vendors as of June 27, 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 suinserca.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 suinserca.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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