tangem[.]suitechecker[.]com
Domain Security & Threat Intelligence Report
15/95 VT
URLQuery: 3
Taken Down
PD-20260203-9E0A58
Feb 03, 2026
1 Blocklist
90
Threat
PhishDestroy AI
HIGH
The domain tangem.suitechecker.com poses a risk as it impersonates Tangem, a digital wallet provider. The site claims to offer transaction checking services, which may mislead users into providing sensitive information. It has received a VirusTotal score of 15/95, indicating a concerning level of detection by various security engines. Moreover, URLQuery has also flagged this domain for suspicious activity with 3 detections.
Registered just three days ago with Porkbun LLC, the domain is still active and currently hosted on the IP address 136.243.231.49. This domain shows signs of being newly established, which is typical for phishing operations aiming to avoid detection. Given its recent creation and the presence of blocklist entries, the potential for abuse is high.
PhishDestroy has taken proactive measures by monitoring this phishing domain closely. As it remains active, we continue to gather intelligence and assess its activities, ensuring that users are shielded from potential threats associated with this domain.
Registered just three days ago with Porkbun LLC, the domain is still active and currently hosted on the IP address 136.243.231.49. This domain shows signs of being newly established, which is typical for phishing operations aiming to avoid detection. Given its recent creation and the presence of blocklist entries, the potential for abuse is high.
PhishDestroy has taken proactive measures by monitoring this phishing domain closely. As it remains active, we continue to gather intelligence and assess its activities, ensuring that users are shielded from potential threats associated with this domain.
VirusTotal
15 Detections
URLQuery
3 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintangem.suitechecker.com
RegistrarPorkbun LLC (Unknown)
IP Address136.243.231.49
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresNov 11, 2026
Nameserversns1.machineasp.net
ns2.machineasp.net
ns3.machineasp.net
ns2.machineasp.net
ns3.machineasp.net
Page TitleTangem - Transaction Check
Abuse Contactshttps://porkbun.com/whois/contact/admin/suitechecker.com
https://porkbun.com/whois/contact/tech/suitechecker.com
abuse@hetzner.com
https://porkbun.com/whois/contact/registrant/suitechecker.com
abuse@porkbun.com
https://porkbun.com/whois/contact/tech/suitechecker.com
abuse@hetzner.com
https://porkbun.com/whois/contact/registrant/suitechecker.com
abuse@porkbun.com
First DetectedFeb 03, 2026
Case IDPD-20260203-9E0A58
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
BitDefender
Chong Lua Dao
CRDF
CyRadar
Ermes
ESET
Fortinet
G-Data
Kaspersky
Lionic
SOCRadar
Sophos
Trustwave
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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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 →
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Related Domain Reports
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