Is sushi-exch.cc a scam?

sushi-exch.cc has been flagged by 12 security vendors on VirusTotal and appears in 3 blocklists. The site displays a page titled "404 Error". Exercise extreme caution.

Who owns sushi-exch.cc?

sushi-exch.cc is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on August 8, 2025. Check our full WHOIS report for detailed ownership data.

Is sushi-exch.cc safe to visit?

sushi-exch.cc is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report sushi-exch.cc?

You can report sushi-exch.cc 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.

sushi-exch[.]cc

“404 Error”

12/95 VT Taken Down Nov 06, 2025 3 Blocklists SushiSwap

73 Threat

PhishDestroy AI

HIGH

Security investigation confirms sushi-exch[.]cc as a fraudulent phishing site. 12 of 95 VirusTotal scanners have flagged this domain. The page mimics the appearance of SushiSwap to trick visitors. Its page title reads "404 Error", designed to appear legitimate. PhishDestroy has been flagged for immediate investigation.

The domain is hosted on IP 95.129.234.38 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, registered approximately 6 months ago. The domain is listed on PhishDestroy, MetaMask, SEAL security blocklists.

As of our latest check, sushi-exch[.]cc remains active. PhishDestroy has reported this domain to relevant abuse contacts and continues monitoring for takedown. Users who encounter this domain should avoid entering any credentials or connecting wallets.

See also these related threats: Other phishing domains targeting SushiSwap: [sushi-swap.biz](/domain/sushi-swap.biz), [sushi-swap.org](/domain/sushi-swap.org), [sushiswap.to](/domain/sushiswap.to). Other suspicious domains registered via NICENIC INTERNATIONAL GROUP CO., LIMITED: [unlock-wlfi.xyz](/domain/unlock-wlfi.xyz), [season1-dreamcash.com](/domain/season1-dreamcash.com).

VirusTotal

12 det.

URLScan

Report ↗

Age

7 mo New

Status

Down 403

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

20/21

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

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

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

sushi-exch.cc detected and queued for full analysis

Nov 06, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan

10/10 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Nov 06, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

12 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Brand Impersonation

Impersonation of SushiSwap

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Cloudflare Radar Scan

Scanned via Cloudflare Radar — network analysis completed

Feb 27, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

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

Nov 06, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

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

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-11-06 00:27 UTC

Malicious

IP: 95.129.234.38

NICENIC INTERNATIONAL GROUP CO., LIMITED

203d

Full Scan Full Size

Domain Intelligence

Domainsushi-exch.cc

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address95.129.234.38

CreatedAug 08, 2025 (203 days — New)

ExpiresAug 08, 2026

Nameserversdevin.ns.cloudflare.com
sasha.ns.cloudflare.com

Page Title404 Error

Abuse Contactsabuse@ddos-guard.net
abuse@nicenic.net

First DetectedNov 06, 2025

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

Lionic

Seclookup

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ 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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

chicavora.com

17 detections · Taken down · Same kit

pancake-about-eat.at

16 detections · Taken down · Same kit

canglly.cc

15 detections · Taken down · Same kit

dydx-exchh.cx

15 detections · Taken down · Same kit

Other Domains on 95.129.234.38

pancake-about-eat.at 16

info-change.to 15

canglly.cc 15

cha-gely.sh 14

hyperliq-trade.la 14

curv-e-app.cc 14

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

unlock-wlfi.xyz

season1-dreamcash.com

multiplier-ether.com 2

elontoysonsolana.net 2

portal-inkfnd.com 2

tor-mtplace.net 1

Other SushiSwap Impersonation Domains

These domains also target SushiSwap users. View all SushiSwap threats →

sushi-swap.org 18

sushiswap.to 18

sushi-swap.biz 18

sushi-com.one 14

sushiiswap.icu 14

sushi-swap.co.com 12

cookie-sushi.xyz 12

sushi.com-online-cdn-gateway-wallets.com 12 ☠

About This Report: sushi-exch.cc

This domain security report for sushi-exch.cc 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 “404 Error”, which may be designed to impersonate SushiSwap.

sushi-exch.cc has been flagged by 12 security vendors as of February 28, 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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