# PhishDestroy threat dossier — suiplay.site
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Fetched:   2026-05-20 18:20:23 UTC
Canonical: https://phishdestroy.io/domain/suiplay.site/

## VERDICT
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STATUS STALE — last probed 17 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Sui

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      63.176.8.218 (DE, Frankfurt am Main)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       HOSTINGER operations, UAB
Nameservers:     ["nova.dns-parking.com", "cosmos.dns-parking.com"]
Registered:      2026-02-21
Page title:      SUI PLAY

## TLS CERTIFICATE
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Issuer:     E5
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:19:44 UTC (by PhishDestroy tracker)
Last verified:     2026-05-03 02:28:35 UTC (STALE — 17 days ago, re-verify)
Flagged dead:      2026-03-04 23:55:32 UTC (NOT RE-VERIFIED IN 17 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 17 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019861ef-7ee2-740a-a793-6bec01dda789/
Wayback Machine:  https://web.archive.org/web/*/suiplay.site
crt.sh CT logs:   https://crt.sh/?q=%25.suiplay.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=suiplay.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/suiplay.site
URLhaus:          https://urlhaus.abuse.ch/host/suiplay.site/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:19:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies suiplay.site as an under-investigation domain associated with generic phishing threats. The risk level remains uncertain but warrants caution due to its suspicious activity and categorization in phishing databases. Users should be aware of potential credential or data theft risks linked to this site.

While VirusTotal currently reports zero detections among 95 security vendors, suiplay.site appears on three independent security blocklists, indicating community or automated threat intelligence suspicions. The domain was newly created on February 21, 2026, and resolved to the IP address 63.176.8.218. The presence of the page title "SUI PLAY" suggests it may have been used to lure victims with a branded facade. Despite the lack of widespread detection, inclusion in blocklists and recent domain registration are strong indicators of malicious intent.

Currently, suiplay.site is offline, which reduces immediate exposure risk. However, the domain should remain blocked and monitored for any reactivation attempts. Users encountering this domain or similar variants should avoid interaction and report suspicious activity to their security teams. PhishDestroy advises maintaining updated defenses and awareness of emerging phishing infrastructures like suiplay.site to mitigate potential compromise.

## 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/suiplay.site/
JSON API:          https://api.destroy.tools/v1/check?domain=suiplay.site
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: 152,122 domains (43,327 alive under monitoring, 108,508 confirmed takedowns/dead). Site: https://phishdestroy.io