⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

sushiswap[.]to

Domain Security & Threat Intelligence Report

18/95 VT Taken Down Dec 01, 2025 3 Blocklists SushiSwap
100 Threat
PhishDestroy AI
HIGH
Ref
AABCF9B8
Score
100/100
Engine
PD-4 Turbo
The domain SushiSwap.to is currently active and impersonates SushiSwap, a decentralized finance platform. This phishing site has a detection score of 18 out of 95 on VirusTotal, indicating a high likelihood of fraudulent activity. Users seeking to engage with SushiSwap services may be misled into providing sensitive information, risking financial loss.

Registered with the Government of the Kingdom of Tonga, this domain is relatively new, having been created 123 days ago. It has been blocklisted on four separate platforms, highlighting its malicious intent. The IP address associated with this domain is 188.114.96.3, which may further indicate shared hosting typical for phishing operations.

PhishDestroy has identified this domain as a phishing threat and is actively monitoring it. As it remains live, measures including reporting and blocklisting have been implemented to mitigate the risk posed by this domain to potential victims.
VirusTotal
18 Detections
URLScan.io
Domain Age
124 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
sushiswap.to detected and queued for full analysis
Dec 01, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection · Brand Impersonation
4/4 ✓
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
18 / 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
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
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
Dec 01, 2025
Abuse Report Pending
Will be sent to registrar (Government of Kingdom of Tonga) & hosting
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

Evidence Capture

Snapshot
2025-12-01 10:54 UTC
Malicious
Forensic screenshot of sushiswap.to
IP: 188.114.96.3
Government of Kingdom of Tonga
124d

Domain Intelligence

Domainsushiswap.to
RegistrarGovernment of Kingdom of Tonga (Tonga)
IP Address188.114.96.3
CreatedOct 24, 2025 (124 days — New)
Nameserverssonia.ns.cloudflare.com
stan.ns.cloudflare.com
Abuse Contactsabuse@sushiswap.to
First DetectedDec 01, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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 →

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