# PhishDestroy threat dossier — testnet.suipass.xyz
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Fetched:   2026-04-30 19:42:41 UTC
Canonical: https://phishdestroy.io/domain/testnet.suipass.xyz/

## VERDICT
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STATUS STALE — last probed 30 days ago, treat as ACTIVE until re-verified
Composite threat score: 72/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across (and: sui)

## DETECTION EVIDENCE
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VirusTotal:      5/95 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      76.76.21.123 (US, Walnut)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     bjorn.ns.cloudflare.com, karina.ns.cloudflare.com
Registered:      2024-03-20
Expires:         2026-03-20
Page title:      SuiPass - Decentralized Passport

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-05-31
Status:     INVALID chain
Fingerprint: f38e211c2de895301d238f9d99ac3681dfa2271ed3a4ee1edc7fc389202d4ea3

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2024-03-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-10 01:37:53 UTC (abuse notice filed)
Last verified:     2026-03-31 00:42:55 UTC (STALE — 30 days ago, re-verify)
Flagged dead:      2026-02-19 18:09:56 UTC (NOT RE-VERIFIED IN 30 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 30 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198919f-f7b1-711a-a9f5-ef29c68e463d/
Wayback Machine:  https://web.archive.org/web/*/testnet.suipass.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.testnet.suipass.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=testnet.suipass.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/testnet.suipass.xyz
URLhaus:          https://urlhaus.abuse.ch/host/testnet.suipass.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:15:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies testnet.suipass.xyz as a medium-risk phishing domain pretending to offer decentralized passport services. Such sites aim to steal sensitive information by mimicking legitimate platforms.

This phishing campaign used a convincing page titled "SuiPass - Decentralized Passport" to lure users into submitting private data. The domain was registered recently and has been taken offline after detection.

If you visited testnet.suipass.xyz, avoid entering any credentials and scan your devices for malware. Change any passwords you may have used and monitor your accounts for suspicious activity.

## EVIDENCE HASHES
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TLS cert SHA-256:      f38e211c2de895301d238f9d99ac3681dfa2271ed3a4ee1edc7fc389202d4ea3

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/testnet.suipass.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=testnet.suipass.xyz
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io