sunswap[.]fyi
Domain Security & Threat Intelligence Report
14 / 95 VT Detections
URLScan: Scanned
Still Active
Detected Dec 16, 2025
Killed Feb 19, 2026
3 Blocklists
81
Threat Score
PhishDestroy AI
HIGH
The domain sunwap.fyi has been identified as a phishing site, impersonating legitimate platforms to deceive users. With a VirusTotal score of 14/95, this domain poses significant risks and has been flagged for its malicious activities.
Registered with TUCOWS DOMAINS, INC., this domain is relatively new at just 73 days old and is hosted on an IP address known for suspicious activity. It has been blocklisted three times, indicating a history of abuse. The recent activity and the domain's infrastructure further reinforce its malicious intent.
As of now, the domain has been taken down. PhishDestroy acted swiftly, reporting this threat and ensuring it is monitored to prevent further activities. Users are advised to remain vigilant and report any similar phishing attempts.
Registered with TUCOWS DOMAINS, INC., this domain is relatively new at just 73 days old and is hosted on an IP address known for suspicious activity. It has been blocklisted three times, indicating a history of abuse. The recent activity and the domain's infrastructure further reinforce its malicious intent.
As of now, the domain has been taken down. PhishDestroy acted swiftly, reporting this threat and ensuring it is monitored to prevent further activities. Users are advised to remain vigilant and report any similar phishing attempts.
VirusTotal
14 / 95 VT Detections
URLScan.io
Domain Age
74 days Very New!
Site Status
Active (HTTP 403)
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Forensic Evidence Capture
Report This Domain
Submit evidence & help protect others from this threat
Domain Intelligence
Domainsunswap.fyi
RegistrarTUCOWS DOMAINS, INC. (Canada)
IP Address198.18.2.168
CreatedDec 13, 2025 (74 days — Very New!)
ExpiresDec 13, 2026
Nameserversashley.ns.cloudflare.com
austin.ns.cloudflare.com
austin.ns.cloudflare.com
Abuse Contactscompliance@tucows.com
First DetectedDec 16, 2025
Registrar Response0h
HTTP Status403
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Evidence & External Reports
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 198.18.2.168
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