# PhishDestroy threat dossier — suncurve-dex.com ================================================================ Fetched: 2026-07-01 05:08:34 UTC Canonical: https://phishdestroy.io/domain/suncurve-dex.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) Targeted brand: Bridge Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.171.94 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: matt.ns.cloudflare.com, rosalie.ns.cloudflare.com Registered: 2026-05-18 Expires: 2027-05-18 Page title: SunCurve DEX — StableSwap & Cross-Chain Bridge on TRON | Low Slippage · 0.04% Fee HTTP response: 200 ## 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: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 12:11:05 UTC (by PhishDestroy tracker) First reported: 2026-06-29 10:15:33 UTC (abuse notice filed) Last verified: 2026-07-01 04:20:35 UTC Neutralised: 2026-06-29 12:16:41 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f12db-9924-700a-99e6-80a129cdcf76/ URLQuery: https://urlquery.net/report/04bba236-9af1-4da1-8fa6-403b57bdd1a1 Wayback Machine: https://web.archive.org/web/*/suncurve-dex.com crt.sh CT logs: https://crt.sh/?q=%25.suncurve-dex.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=suncurve-dex.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/suncurve-dex.com URLhaus: https://urlhaus.abuse.ch/host/suncurve-dex.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 12:15:06 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 flagged for impersonating legitimate decentralized exchange (DEX) infrastructure to facilitate bridge scams targeting TRON network users. Analysis of the page title, "SunCurve DEX — StableSwap & Cross-Chain Bridge on TRON | Low Slippage · 0.04% Fee," indicates an attempt to mimic authentic platforms by advertising low transaction fees and cross-chain functionality. The domain specifically poses a financial threat by tricking users into authorizing malicious smart contracts or transferring assets to attacker-controlled wallets under the guise of a trusted service. Infrastructure analysis reveals multiple indicators of malicious intent. The domain was registered on May 18, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk registrations. It resolves to the IP address 172.67.171.94 and is currently active, with only 1 out of 95 security vendors on VirusTotal flagging it as malicious. The SSL certificate is issued by Let's Encrypt, providing a false sense of security while the domain remains unblocked by most security platforms. These characteristics align with known patterns of bridge scam infrastructure, where attackers prioritize rapid deployment over long-term concealment. Users who have interacted with suncurve-dex.com should immediately revoke any smart contract approvals associated with the domain using a blockchain explorer or wallet interface. All assets transferred to addresses linked to this domain should be considered compromised. It is recommended to monitor wallet activity for unauthorized transactions and report the domain to relevant security teams for further investigation. If credentials or private keys were entered on the site, users must migrate assets to new wallets and audit all connected devices for malware. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-90C3AF ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/suncurve-dex.com/ JSON API: https://api.destroy.tools/v1/check?domain=suncurve-dex.com 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: 173,368 domains (13,218 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io