# PhishDestroy threat dossier — sunperp-dex.com
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Fetched:   2026-06-29 17:31:00 UTC
Canonical: https://phishdestroy.io/domain/sunperp-dex.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 45/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.192.175 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     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:      SunPerp DEX | Trade Crypto Perpetuals on TRON — Zero Gas, Deep Liquidity

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-16
Status:     INVALID chain
Fingerprint: 35d445307b4b483019ce65d7dda38fd28bb71baee13d9724874df8baead8c26e

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-29 11:59:25 UTC (by PhishDestroy tracker)
First reported:    2026-06-29 10:08:48 UTC (abuse notice filed)
Last verified:     2026-06-29 16:30:11 UTC
Neutralised:       2026-06-29 12:16:41 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f12d1-1ae5-71a5-b692-fc48fc2eb00c/
URLQuery:         https://urlquery.net/report/c0df5c1f-9e94-4ebe-b371-821f334d1566
Wayback Machine:  https://web.archive.org/web/*/sunperp-dex.com
crt.sh CT logs:   https://crt.sh/?q=%25.sunperp-dex.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sunperp-dex.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/sunperp-dex.com
URLhaus:          https://urlhaus.abuse.ch/host/sunperp-dex.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-29 12:00:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain sunperp-dex.com poses a generic phishing threat. This type of threat typically involves attempts to deceive users into providing sensitive information by impersonating legitimate services or interfaces. The domain is currently active and may be used to collect credentials, financial data, or other personal information from unsuspecting visitors.

Technical analysis shows that sunperp-dex.com was registered on May 18, 2026 through Gname.com Pte. Ltd. and resolves to IP address 172.67.192.175. As of the latest check, VirusTotal reports 0 out of 95 security engines flagging this domain, indicating it is not yet widely detected by automated scanners. Despite the lack of detection, the domain remains under investigation due to its involvement in generic phishing activity and the potential risk it presents.

If you have visited sunperp-dex.com or interacted with any content from this domain, it is recommended to avoid providing any personal or financial information. Users should monitor their accounts for suspicious activity, update their credentials if they suspect compromise, and consider running a comprehensive security scan on their system. Reporting the domain to relevant security authorities can also help others avoid potential threats.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260629-0EE11A
TLS cert SHA-256:      35d445307b4b483019ce65d7dda38fd28bb71baee13d9724874df8baead8c26e

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/sunperp-dex.com/
JSON API:          https://api.destroy.tools/v1/check?domain=sunperp-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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io