REGISTRAR CLOAKING · CONFIRMED LIVE
Listed as “dead” in public DNS — but the site is still serving on CDN
Mechanism: the registry applied
client hold or equivalent
— removing the domain from its TLD zone, so public resolvers (8.8.8.8, 1.1.1.1, 9.9.9.9) return NXDOMAIN.
However, the CDN authoritative nameservers still answer queries, and the origin still serves HTTP 200 when contacted with the correct Host header.
Victims reach the site via phishing links with cached/DoH-resolved records, defeating a naive “site looks dead” check.
CDN Authoritative NS
fiona.ns.cloudflare.com, rayden.ns.cloudflare.com
Shadow IPs (bypass)
203.188.171.156
Live HTTP Status
200 OK · 48,840 B
<title> from live origin
Surf Wallet Desktop | Secure Sui Desktop App Download
Reproduction:
curl --resolve surfwalletdesktop.com:443:203.188.171.156 https://surfwalletdesktop.com/ — probed 2026-06-19 07:45 UTC
surfwalletdesktop[.]com
Domain Security & Threat Intelligence Report“Surf Wallet Desktop | Secure Sui Desktop App Download”
9/95 VT
OTX: 2 pulses
Taken Down
Jun 10, 2026
3 Blocklists
Sui
Impersonation
3d takedown
+ more
9/95 VT vendors
3 blocklists
Targets Sui
80
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies surfwalletdesktop[.]com as a crypto drainer domain, posing a high risk to users, utilizing unknown drainer kits and potentially impersonating a brand.
This domain was flagged with a VirusTotal score of 9/95, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and has an IP address that is currently active, created with a specific date, and has a GSB status, totaling 9 blocklist counts.
The current status of surfwalletdesktop[.]com is active, with a high risk level remaining, PhishDestroy recommends users to exercise caution and avoid interacting with this domain, as response actions are necessary to mitigate the remaining risk, users are advised to check the full report for more information and safety recommendations.
This domain was flagged with a VirusTotal score of 9/95, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and has an IP address that is currently active, created with a specific date, and has a GSB status, totaling 9 blocklist counts.
The current status of surfwalletdesktop[.]com is active, with a high risk level remaining, PhishDestroy recommends users to exercise caution and avoid interacting with this domain, as response actions are necessary to mitigate the remaining risk, users are advised to check the full report for more information and safety recommendations.
VirusTotal
9 det.
OTX AlienVault
DNS Security
3/14
Gridinsoft
0/100
SSL
Let's Encrypt
Age
20d Very New!
Status
Down
DestroyList
Listed
Data coverage
VirusTotal
9 / 95
URLQuery
no detections
OTX
2 pulses
CF Radar
suspicious
URLScan
not submitted
DNS blocks
3/14
SSL
valid, 78d
WHOIS
20d old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
shadow live
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
3 / 14
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-10 18:32 UTC
Malicious · 9/95 engines
IP: 203.188.171.156
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 20d old
Let's Encrypt
Domain Intelligence
Domainsurfwalletdesktop.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
RegistrationCreated May 30, 2026 (20d · Very New!) — Expires May 30, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 10, 2026
TLS Fingerprint01c70c66eea3630b8165e4d1d708ccb83d458788…
Threat Intel Cross-Reference · external sources
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Sui
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 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
9 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar
Sophos
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of surfwalletdesktop.com · checked Jun 10, 2026
91
Good
Performance
FCP
2.81s
First Contentful Paint
LCP
2.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 203.188.171.156 5 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
coinomiwalletdesktop.com 
nexodesktopwallet.com 
gerowalletdesktop.com 
tronlinkdesktopwallet.com 
slushdesktopwallet.com More Domains at NiceNIC 6 flagged
etherfi-wc26.com 
io-us.xyz 
truth.sale 
community-flare.net 
fee-pumps.fun 
tradeifycrypto.solwire.cc Other Sui Impersonation Domains
These domains also target Sui users. View all Sui threats →
connect-xfinitys-com-appsuite.weebly.com 
suite-access.credit-agency-meta.com 
sui-sse.com 
network.credit-agency-meta.com 
suiplaymainnet.pages.dev 
suite-trezr-auth-public-faqs.typedream.app 
suites-home-trzor.wixstudio.com 
worldtrump.us About This Report: surfwalletdesktop.com
This domain security report for surfwalletdesktop.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Surf Wallet Desktop | Secure Sui Desktop App Download”, which may be designed to impersonate Sui.
surfwalletdesktop.com has been flagged by 9 security vendors as of June 19, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with surfwalletdesktop.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
surfwalletdesktop.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics