# PhishDestroy threat dossier — suiswap.cc ================================================================ Fetched: 2026-07-22 18:48:51 UTC Canonical: https://phishdestroy.io/domain/suiswap.cc/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: SushiSwap ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Spaceship, Inc. Nameservers: launch1.spaceship.net, launch2.spaceship.net Registered: 2026-07-11 Expires: 2027-07-11 Page title: SuiSwap — #1 Sui Network DEX Aggregator | Swap, Stake, Pool & Bridge on Sui HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-09 Status: INVALID chain Fingerprint: 0d33bfdc0849887adf722f85df7c595f91c8d19d5842fb9b33100b33a9ea5e86 ## 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: 2026-07-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 12:42:10 UTC (by PhishDestroy tracker) First reported: 2026-07-22 10:48:24 UTC (abuse notice filed) Last verified: 2026-07-22 20:20:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f896a-4954-71a7-90ac-be74426bccdb/ URLQuery: https://urlquery.net/report/3a6dfa02-34ed-4a4f-8ab3-e62dab80bc4f Wayback Machine: https://web.archive.org/web/*/suiswap.cc crt.sh CT logs: https://crt.sh/?q=%25.suiswap.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=suiswap.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/suiswap.cc URLhaus: https://urlhaus.abuse.ch/host/suiswap.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 12:42:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] suiswap.cc High‑Risk Phishing Campaign Detected 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-559A03 Favicon MD5: ed2408cf96cbfab90ab444d9e74cdc21 TLS cert SHA-256: 0d33bfdc0849887adf722f85df7c595f91c8d19d5842fb9b33100b33a9ea5e86 ## 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/suiswap.cc/ JSON API: https://api.destroy.tools/v1/check?domain=suiswap.cc 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: 188,331 domains (57,776 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io