# PhishDestroy threat dossier — suissewallet.app ================================================================ Fetched: 2026-07-03 17:24:22 UTC Canonical: https://phishdestroy.io/domain/suissewallet.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Sui ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 75.2.60.5 (US, Seattle) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Porkbun LLC Nameservers: curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com, salvador.ns.porkbun.com Registered: 2026-05-11 Expires: 2027-05-11 Page title: Suisse Wallet - Your Money. Your Rules. Swiss Protection. ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 14e2c72cb30f6e7d54ff195578ffc62ba56ff5902782cc537c3ee01c40679460 Subject Alternative Names (related infrastructure — often same operator): - www.suissewallet.app ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:49:52 UTC (by PhishDestroy tracker) First reported: 2026-06-25 00:57:57 UTC (abuse notice filed) Last verified: 2026-07-03 16:20:36 UTC Neutralised: 2026-06-25 18:19:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc3f-5fb8-77e0-8d41-4d13ea3c5d05/ URLQuery: https://urlquery.net/report/58833ac9-c774-4318-a006-e7011a62dd3a Wayback Machine: https://web.archive.org/web/*/suissewallet.app crt.sh CT logs: https://crt.sh/?q=%25.suissewallet.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=suissewallet.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/suissewallet.app URLhaus: https://urlhaus.abuse.ch/host/suissewallet.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 03:00:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is a cryptocurrency draining site that poses a direct financial threat to visitors by attempting to steal digital assets through fraudulent transactions. Analysis indicates the domain is engineered to deceive users into connecting crypto wallets under false pretenses, where unauthorized transfers may occur without explicit consent. The threat level is classified as high due to the potential for immediate financial loss once wallet connections are established. Infrastructure analysis reveals this domain was registered through Porkbun LLC on May 11, 2026, and currently resolves to IP address 75.2.60.5. Threat intelligence confirms detection by only 1 out of 95 security vendors on VirusTotal, suggesting low global visibility despite active malicious operations. The domain has remained operational since creation, with no observed takedown or mitigation measures at the time of analysis. If you visited suissewallet.app, immediately disconnect any connected wallets and revoke permissions through your wallet’s interface to prevent unauthorized transactions. Do not interact with any prompts or transaction requests originating from this domain. If you entered wallet credentials or approved transactions, contact your wallet provider’s support team immediately to assess potential compromise. Monitor transaction histories for unauthorized activity and report any suspicious transactions to relevant blockchain analysis platforms. Avoid re-accessing the domain to prevent further interaction with malicious infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-B76DA6 Favicon MD5: 8590c09873c9d5520db30ea252014d36 TLS cert SHA-256: 14e2c72cb30f6e7d54ff195578ffc62ba56ff5902782cc537c3ee01c40679460 ## 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/suissewallet.app/ JSON API: https://api.destroy.tools/v1/check?domain=suissewallet.app 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: 174,405 domains (13,155 alive under monitoring, 160,432 confirmed takedowns/dead). Site: https://phishdestroy.io