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This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 9 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
9 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

sundogswap[.]org

“SUNDOG Swap — Swap SUNDOG on TRON | The #1 SUNDOG DEX”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
VirusTotal detections: 15/91 URLQuery threat systems: 2 alerts Brand impersonation: Base Young domain: 12 days old Last known active
Aug 1, 2026 Base 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
100/100

Analysis of sundogswap.org shows the domain was registered on July 29, 2026 through Fewmoretaps OU d/b/a Trustname.com. The registration record lists four authoritative name servers—ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com—indicating a mixed DNS infrastructure that leverages both Trustname‑operated and Anycast services. DNS resolution points to the IPv4 address 186.2.175.35, which remains active as of the report date (August 01, 2026). The domain appears on one security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming that a reputable anti‑phishing service classifies the site as malicious.

VirusTotal has scanned the domain and 9 of 91 security vendors flagged it as malicious, providing independent corroboration of its phishing nature. The supplied intelligence classifies the threat as generic phishing and assigns a high risk level, reflecting a strong likelihood that the site is used to harvest credentials or personal data. No additional evidence such as SSL certificates, HTTP response codes, page titles, or content analysis is available, so the full payload and any targeted brands remain unknown. The domain’s recent creation date places it among newly deployed malicious infrastructure, and its continued activity indicates an operational campaign.

Defenders should add sundogswap.org and its IP 186.2.175.35 to outbound and inbound deny lists, monitor DNS queries for the listed name servers, and maintain ingestion of updates from PhishDestroy and other blocklist providers. Investigators may also consider contacting the registrar (Trustname.com) for further intelligence. Ongoing observation of new detections on VirusTotal or related feeds is recommended to track changes in the threat posture.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260801-E11F2F
PDF artifact
PDF evidence
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 threat alerts
CF Radar
Malicious
TLS Certificate
Let's Encrypt
Age
12d Very New!
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery 2 threat-system alerts PhishStats not checked OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 87d WHOIS 12d old Screenshot 5 captures · 4 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS sundogswap.org phishing Phishing Block
DNS4EU sundogswap.org malicious Sinkholed
CF Cloudflare Radar Verdict Malicious
Phishing
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

10 monitored external feeds No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Financial Infrastructure

Addresses extracted from the phishing page.

Wallet addresses

Stored Capture

Page Title
SUNDOG Swap — Swap SUNDOG on TRON | The #1 SUNDOG DEX
Impersonates
Base Binance Bitget Bybit Coingecko Coinmarketcap Discord Ethereum +10
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 87 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP Reputation IP abuse confidence 1/100 2 reports checked Aug 1, 2026
IP Address 186.2.175.35 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
RegistrationCreated Jul 29, 2026 (12d · Very New!) Expires Jul 29, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedAug 1, 2026
DOM Analysisanalyzed Aug 2, 2026DOM analysis score 0/10018 brand signals
Submitted URLhttps://sundogswap.org/
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS fingerprint
TLS observationvalid from Jul 29, 2026scanned Aug 2, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Technologies

2 high-confidence technologies identified

AngularJS DDoS-Guard
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with sundogswap.org — 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 sundogswap.org)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ScamAdviserScamAdviser Trust score 80/100Status: Likely SafeOpen source
HTML · IFRAME

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  title="PhishDestroy threat report for sundogswap.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.