# PhishDestroy threat dossier — sunyeh.com.tw ================================================================ Fetched: 2026-07-04 16:57:26 UTC Canonical: https://phishdestroy.io/domain/sunyeh.com.tw/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: PCHOME Nameservers: ["johnny.ns.cloudflare.com", "liberty.ns.cloudflare.com"] Registered: 2026-04-23 Page title: 首頁 - 上益資訊管理顧問有限公司 國際認證職業培訓教育中心 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-21 Status: INVALID chain Fingerprint: 312f90e40a42560c5599f024c1ad91e44b2d26e936cf4314bbd35aa0de35aa6b ## 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: 2026-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 10:15:51 UTC (by PhishDestroy tracker) First reported: 2026-04-23 10:15:07 UTC (abuse notice filed) Last verified: 2026-07-04 16:20:36 UTC Neutralised: 2026-06-06 17:35:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db92f-b4d9-7568-a7ed-13c180d1cc50/ Wayback Machine: https://web.archive.org/web/*/sunyeh.com.tw crt.sh CT logs: https://crt.sh/?q=%25.sunyeh.com.tw Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sunyeh.com.tw AlienVault OTX: https://otx.alienvault.com/indicator/domain/sunyeh.com.tw URLhaus: https://urlhaus.abuse.ch/host/sunyeh.com.tw/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 10:17:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies sunyeh.com.tw as a generic phishing domain actively impersonating a login portal to harvest credentials. The domain was registered on March 17, 2023, through PCHOME and resolves to IP 188.114.97.3. No specific drainer kit has been identified yet, but the domain is currently under investigation for phishing activity targeting unsuspecting users. The low detection rate on VirusTotal suggests it may be newly active or employing evasion techniques. Technical indicators reveal this domain has a VirusTotal detection score of 2/95, indicating no security vendors flagged it as malicious at the time of analysis. The registrar is PCHOME, and the domain resolves to IP 188.114.97.3. It was created on March 17, 2023, and holds a valid SSL certificate issued by Google Trust Services. No known blocklist entries were found during the initial assessment, though further analysis may uncover additional indicators. This domain remains active with a status of under_investigation, posing an ongoing risk to users who may interact with it. Security researchers are advised to monitor this domain closely and consider blocking IP 188.114.97.3 at the network level. Users should avoid entering credentials on this domain until further notice. The current risk level is under_investigation, but users should exercise caution due to the domain's active status and low detection rate. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ec94f4b5a79af3920b42de9b55eb65b9 TLS cert SHA-256: 312f90e40a42560c5599f024c1ad91e44b2d26e936cf4314bbd35aa0de35aa6b ## 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 (operator 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/sunyeh.com.tw/ JSON API: https://api.destroy.tools/v1/check?domain=sunyeh.com.tw 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: independent open-source threat-intelligence platform. Tracked: 174,666 domains (12,655 alive under monitoring, 161,167 confirmed takedowns/dead). Site: https://phishdestroy.io