Is tangem.suitechecker.io a scam?

tangem.suitechecker.io has been flagged by 18 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns tangem.suitechecker.io?

tangem.suitechecker.io is registered through Porkbun LLC. Check our full WHOIS report for detailed ownership data.

Is tangem.suitechecker.io safe to visit?

tangem.suitechecker.io shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report tangem.suitechecker.io?

You can report tangem.suitechecker.io 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.

tangem[.]suitechecker[.]io

Domain Security & Threat Intelligence Report

18/95 VT Detections URLQuery: 3 detections URLScan: Scanned Still Active PD-20260203-69A16E Detected Feb 03, 2026 1 Blocklist

100 Threat Score

Analyst Security Overview

AI-Generated

The domain tangem.suitechecker.io impersonates the legitimate Tangem service, specifically presenting itself as a transaction check platform. This phishing site currently has a VirusTotal detection score of 18/95, indicating a considerable risk to users who may unknowingly interact with it.

Registered just three days ago with Porkbun LLC, the domain uses an IP address of 136.243.231.49. Given its recent creation and the limited blocklist count of 1, it may still be active and potentially harmful. The suspicious activity detected by URLQuery further confirms the likelihood of it being a phishing attempt.

As of now, the site is active, and PhishDestroy is monitoring its status. Appropriate actions have been taken to report and blocklist this domain to mitigate potential threats to Tangem users.

VirusTotal

18/95 VT Detections

URLQuery

3 detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/13

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

tangem.suitechecker.io detected and queued for full analysis

Feb 03, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

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 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

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

Feb 03, 2026

Abuse Reports Sent

Abuse report sent to registrar Porkbun LLC, hosting provider, 1 abuse contact

Feb 03, 2026

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 · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of tangem.suitechecker.io captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaintangem.suitechecker.io

RegistrarPorkbun LLC (Unknown)

IP Address136.243.231.49

CreatedFeb 21, 2026 (4 days — Brand New!)

Nameserversns1.machineasp.net
ns2.machineasp.net
ns3.machineasp.net

Page TitleTangem - Transaction Check

Abuse Contactsabuse@hetzner.com

First DetectedFeb 03, 2026

Case IDPD-20260203-69A16E

Registrar Response0h

HTTP Status403

VirusTotal Analysis

18 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

BitDefender

CRDF

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Kaspersky

Lionic

Netcraft

Seclookup

SOCRadar

Sophos

Trustwave

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 3 detections

Wayback Machine

WHOIS Lookup Deep Analysis 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 →