Skip to security report
Analytics Dashboard
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

sunwukong[.]exchange

“SunWukong Exchange | Trade Perpetual Futures on TRON with Deep Liquidity”

Threat verdict Critical 74/100 evidence score
Availability Unverified No conclusive current response is stored
Risk signals
VirusTotal detections: 8/91 Scam type: Fake Exchange
Feb 13, 2026 CDN
Evidence Summary
CRITICAL
Ref
2F81F163
Score
74/100

This report documents the domain sunwukong.exchange, which operated as a crypto drainer targeting users of TRON-based perpetual futures trading platforms. The domain is currently offline, with its last known status indicating a malicious impersonation scheme designed to steal cryptocurrency assets.

Infrastructure analysis reveals that sunwukong.exchange was registered on February 21, 2026, through NiceNIC International Group Co., Limited. The domain resolved to IP address 188.114.97.3 and utilized Cloudflare services with HTTP/3 support, along with an SSL certificate from Google Trust Services. VirusTotal flagged the domain by 9 out of 95 security vendors, and it appeared on 1 security blocklist. The Gridinsoft trust score was 0 out of 100, indicating high risk. The page title, SunWukong Exchange | Trade Perpetual Futures on TRON with Deep Liquidity, was designed to mimic a legitimate trading platform.

As of the latest check, the domain has been taken offline. Users who encountered this domain should consider their credentials and cryptocurrency wallets compromised. Recommendations include scanning systems for malware, changing passwords for any accounts used on the domain, enabling multi-factor authentication, and monitoring for unauthorized transactions. Organizations should add this domain to blocklists and educate users about verifying exchange URLs before trading.

VirusTotal
VirusTotal
8 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -87d
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 8 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/15

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
SunWukong Exchange | Trade Perpetual Futures on TRON with Deep Liquidity
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contacthttp://whois.nicenic.com/?page=whoisform
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for sunwukong.exchange →
IP Address 172.67.131.85 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationExpires Oct 8, 2026
Elapsed Since First Report 30 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 13, 2026
DOM Analysisanalyzed Jul 10, 2026score 0/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://sunwukong.exchange/
Nameserverscarmelo.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Mar 5, 2026scanned Mar 15, 2026
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-29 02:48:16 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-08-29 02:48:16 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-09 15:44:16 UTC checked 2026-08-05 18:41:05 UTC
Observed timeline last reachable: 2026-08-28 22:16:06 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
G-Data
Gridinsoft

Archived Evidence

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

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. 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
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/sunwukong.exchange"
  title="PhishDestroy threat report for sunwukong.exchange"
  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.