# PhishDestroy threat dossier — sunswap-finance.com ================================================================ Fetched: 2026-05-31 17:38:38 UTC Canonical: https://phishdestroy.io/domain/sunswap-finance.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Fake Staking ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/95 security vendors flagged this domain Flagging vendors: Kaspersky URLQuery: 2 detections Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["ns3.my-ndns.com", "ns4.my-ndns.com"] Registered: 2026-05-09 Page title: SUN (SunSwap) — Leading DeFi Protocol on TRON: Swap, Stake, Earn & Govern HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-30 Status: INVALID chain Fingerprint: f052544459f9c212da261334cb2f0ebde43f5782cbcae2d2bb4dad65f8f03670 ## 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: 2026-05-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 06:34:09 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-09 03:34:44 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-31 19:28:48 UTC Neutralised: 2026-05-14 06:11:00 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0aca-6140-70cc-a139-29bafeb02143/ URLQuery: https://urlquery.net/report/875313a5-3e5e-46e2-88de-68f973c2f616 Wayback Machine: https://web.archive.org/web/*/sunswap-finance.com crt.sh CT logs: https://crt.sh/?q=%25.sunswap-finance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sunswap-finance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/sunswap-finance.com URLhaus: https://urlhaus.abuse.ch/host/sunswap-finance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-09 06:34:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies sunswap-finance.com as an active crypto drainer domain impersonating the legitimate decentralized exchange Sunswap Finance. This fraudulent site is designed to trick cryptocurrency users into connecting their digital wallets, where it silently drains tokens by exploiting smart contract approvals or fake transaction prompts. The threat is particularly dangerous because it combines domain spoofing with deceptive wallet connection flows, making it easy for even experienced users to fall victim if they aren’t paying close attention. This domain was flagged by security researchers and detected by 2 out of 95 VirusTotal security vendors. It was registered on May 01, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and currently resolves to IP address 186.2.175.35 with a Let’s Encrypt SSL certificate. The recent creation date and low detection rate suggest this is a newly deployed threat actor infrastructure, likely part of a broader campaign targeting users searching for DeFi platforms. If you visited sunswap-finance.com, do not connect any cryptocurrency wallets or sign any blockchain transactions. Disconnect immediately and revoke any unauthorized token approvals through your wallet interface or a trusted revocation tool like revoke.cash. Report the domain to your cybersecurity team or platform, clear browser cache and cookies, and avoid similar-looking URLs. Always verify web addresses against official sources before interacting with DeFi platforms. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260509-24DDE9 Favicon MD5: a4611e9ffb692787aaaeda4f4080dedc TLS cert SHA-256: f052544459f9c212da261334cb2f0ebde43f5782cbcae2d2bb4dad65f8f03670 ## 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/sunswap-finance.com/ JSON API: https://api.destroy.tools/v1/check?domain=sunswap-finance.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: 156,474 domains (38,707 alive under monitoring, 117,228 confirmed takedowns/dead). Site: https://phishdestroy.io