⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
suiswap.cc favicon

suiswap[.]cc

Domain Security & Threat Intelligence Report

“SuiSwap — #1 Sui Network DEX Aggregator | Swap, Stake, Pool & Bridge on Sui”

4/91 VT OTX: 1 pulse Unverified Jul 22, 2026 2 Blocklists SushiSwap Impersonation 1 Report Sent BZ BZ + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
971AA924
Score
76/100
Engine
PD-4 Turbo
The domain suiswap[.]cc was registered on July 11 2026 through Spaceship, Inc. and is currently resolving to the IPv4 address 186.2.175.35. As of the report date (July 22 2026) the domain remains active. VirusTotal analysis shows that four of ninety‑five scanning engines have flagged the host, indicating a non‑trivial detection rate. The domain appears on three external security blocklists and is explicitly blocked by the PhishDestroy, MetaMask, and SEAL filtering services, reinforcing its classification as a malicious phishing resource.

Nameserver delegation points to launch1.spaceship.net and launch2.spaceship.net, which are consistent with the registrar’s infrastructure. Publicly available metadata does not include SSL/TLS certificate details, HTTP response codes, or page‑title information, so the exact content served by the site cannot be corroborated at this time. Consequently, the precise phishing lure or targeted brand remains unverified, and analysts should treat the domain as a generic phishing vector pending further content inspection. Defensive operators should add suiswap[.]cc to domain‑allow‑list denial rules across DNS, web‑proxy, and endpoint protection layers.

Monitoring of traffic to the associated IP address 186.2.175.35 is recommended to detect any lateral usage. Given the recent creation date, the limited detection count, and the presence on multiple blocklists, the risk rating is justified as high. Continuous re‑evaluation is advised, especially if additional telemetry such as SSL certificates, HTTP headers, or page content becomes available.
VirusTotal
VirusTotal
4 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
10d Very New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 79d WHOIS 10d old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
suiswap.cc detected and queued for full analysis
Jul 22, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 22, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 22, 2026
Google Safe Browsing
Jul 22, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 22, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 22, 2026
Brand Impersonation
Impersonation of SushiSwap
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 22, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Spaceship, Inc., hosting provider, 2 abuse contacts
Jul 22, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 22, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-22 12:42 UTC
Malicious · 4/91 engines
Forensic screenshot of suiswap.cc showing the phishing page layout
IP: 186.2.175.35
Spaceship, Inc.
10d old
Let's Encrypt
Page Title
SuiSwap — #1 Sui Network DEX Aggregator | Swap, Stake, Pool & Bridge on Sui

Domain Intelligence

Domainsuiswap.cc
Registrar Spaceship US(US)
IP Address 186.2.175.35 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
RegistrationCreated Jul 11, 2026 (10d · Very New!) Expires Jul 11, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 22, 2026
Nameserverslaunch1.spaceship.netlaunch2.spaceship.net
TLS Fingerprint0d33bfdc0849887adf722f85df7c595f91c8d19d…
Favicon Hashfaviconed2408cf96cbfab90ab444d9e74cdc21
Case IDPD-20260722-559A03
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Spaceship, Inc. SushiSwap — suggests a coordinated kit / operator cluster.
cloud.sushis.world
Unavailable
akas.sushis.world
Unavailable
api3.sushis.world
Unavailable
eg-sushiswap.cc
Unavailable 14 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of suiswap.cc · checked Jul 22, 2026

91
Good
Performance
FCP
2.72s
First Contentful Paint
LCP
2.72s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
3.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 186.2.175.35 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

robinhood-card.us favicon robinhood-card.us 18/95 dotswap-dex.com favicon dotswap-dex.com 18/95 ripple-swap.com favicon ripple-swap.com 17/95 eigenlayer.mom favicon eigenlayer.mom 16/95 sunswap-finance.com favicon sunswap-finance.com 16/95 thorchain-dex.com favicon thorchain-dex.com 16/95

More Domains at Spaceship 6 flagged

backofamerican.digital favicon backofamerican.digital 13/95 dex-noxa.app favicon dex-noxa.app 2/95 www.rewdardblox.site favicon www.rewdardblox.site dapp-resolverprotocol.xyz favicon dapp-resolverprotocol.xyz 3/95 rainbet-casino-india.com favicon rainbet-casino-india.com 4/95 zoomeetingvideo.live favicon zoomeetingvideo.live 1/95

Other SushiSwap Impersonation Domains

These domains also target SushiSwap users. View all SushiSwap threats →

shushi---cdn-swap.webflow.io shushi---cdn-swap.webflow.io 19 linksweget.com linksweget.com 18 sushi-swap.biz sushi-swap.biz 18 sushi-swap.org sushi-swap.org 18 sushiswap.to sushiswap.to 18 doge.sushi-cc.onl doge.sushi-cc.onl 16 sushisvvap.click sushisvvap.click 16 sushibaseswap.com sushibaseswap.com 15

About This Report: suiswap.cc

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “SuiSwap — #1 Sui Network DEX Aggregator | Swap, Stake, Pool & Bridge on Sui”, which may be designed to impersonate SushiSwap.

suiswap.cc has been flagged by 4 security vendors as of July 22, 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 suiswap.cc — 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 suiswap.cc)
  • 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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