Is sunswap.hk a scam?

sunswap.hk has been flagged by 8 security vendors on VirusTotal. Exercise extreme caution.

sunswap.hk is registered through NICENIC INTERNATIONAL GROUP CO., LTD, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is sunswap.hk safe to visit?

sunswap.hk is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report sunswap.hk?

You can report sunswap.hk to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

sunswap[.]hk

Domain Security & Threat Intelligence Report

8/95 VT URLQuery: 2 Taken Down PD-20260205-95592A Feb 05, 2026

67 Threat

VirusTotal

8 Detections

URLQuery

2 detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/12

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

sunswap.hk detected and queued for full analysis

Feb 05, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal

2/2 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

8 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 05, 2026

Abuse Reports Sent

Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LTD, hosting provider, 2 abuse contacts

Feb 05, 2026

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Not yet listed in any public blocklist

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-05 14:09 UTC

Malicious

IP: 186.2.175.25

NICENIC INTERNATIONAL GROUP CO., LTD

Full Scan Full Size

Domain Intelligence

Domainsunswap.hk

RegistrarNICENIC INTERNATIONAL GROUP CO., LTD (Unknown)

IP Address186.2.175.25

CreatedFeb 21, 2026 (4 days — Brand New!)

ExpiresJan 22, 2027

Nameserversdomain
prohibit
status:
if
you
have
any
doubt
on
the
registrant
contact
information,
please
feel
free
to
contact
the
relevant
registrar
for
details.
please
accept
and
agree
that
the
registrar
may
pass
your
contact
information
to
the
relevant
domain
contact
therefore
the
domain
contact
can
decide
how
they
will
follow
ns3.my-ndns.com
ns3.my-ndns.com ns4.my-ndns.com
ns4.my-ndns.com
status
information:

Page TitleSunSwap | A decentralized exchange protocol for automated liquidity provision on TRON

Abuse Contactsabuse@iqweb.io
redacted for privacy purposes

First DetectedFeb 05, 2026

Case IDPD-20260205-95592A

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

CRDF

CyRadar

Fortinet

Gridinsoft

Seclookup

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 2 detections

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →