⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
theportalsui-io2026.com favicon

theportalsui-io2026[.]com

Domain Security & Threat Intelligence Report

“Just a moment...”

2/95 VT Cloaked · Live 1 Blocklist Sui Impersonation Cloaking CA CA + more
2/95 VT vendors 1 blocklist Targets Sui
86 Risk Score
PhishDestroy AI
HIGH
Ref
DBDCFC4D
Score
86/100
Engine
PD-4 Turbo
This domain is flagged as a high-risk brand impersonation threat specifically targeting Sui, a prominent blockchain platform. Analysis indicates the infrastructure is designed to deceive users into interacting with fraudulent decentralized applications (dApps) or crypto wallets, likely leading to unauthorized asset transfers or credential harvesting. The domain mimics legitimate Sui-related portals, exploiting brand recognition to facilitate crypto drainer schemes or other financial fraud vectors. Users encountering this domain may be prompted to connect wallets or input sensitive recovery phrases, enabling attackers to siphon funds or gain persistent access to accounts. Infrastructure analysis reveals concrete indicators of compromise. The domain theportalsui-io2026[.]com was registered on May 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3 and is currently active despite being detected by 2 out of 95 security vendors on VirusTotal. Additionally, the domain appears on one security blocklist, further corroborating its malicious classification. The SSL certificate, issued by Let's Encrypt (serial number E8), provides a veneer of legitimacy but does not mitigate the underlying threat posed by the domain's intent. Users who have visited theportalsui-io2026[.]com or interacted with its content should take immediate remedial action. Disconnect any wallets linked to the domain and revoke permissions via the blockchain explorer or wallet interface. Scan connected devices for malware using updated security tools, focusing on browser extensions or applications that may have been installed. Monitor all associated crypto accounts for unauthorized transactions and consider migrating assets to new wallets if compromise is suspected. Report the domain to relevant security teams or blocklist providers to aid in broader threat mitigation efforts. Exercise heightened caution with any communications or websites referencing Sui, verifying authenticity through official channels before engagement.
VirusTotal
VirusTotal
2 det.
Gridinsoft
0/100
Age
1 mo New
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 1 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
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
Awaiting Ingestion
Domain pending ingestion into threat feed
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jun 17, 2026
Google Safe Browsing
May 27, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 06, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Sui
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
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
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
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider
Jun 15, 2026
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 · 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

Domain Intelligence

Domaintheportalsui-io2026.com
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated May 25, 2026 (42d · New) Expires May 25, 2027
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
TLS Fingerprintb22e0375fb581a4f93c9a282127c8c7e4f228b98…
Favicon Hashfaviconfa97bf0d3893fe63d856d5245f314c87
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Sui — suggests a coordinated kit / operator cluster.
suibuildnetwork.tech
Cloaked — alive 1 VT
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Taken down 1 VT
suite-wallet.app
Taken down 4 VT
allocation-sui.network
Taken down 8 VT
lkjsuidkl.top
Taken down 5 VT
surfwalletdesktop.com
Taken down 12 VT
suiwebinteractionhub.live
Taken down
cetus-sui.app
Taken down 5 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft

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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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95

More Domains at NiceNIC 6 flagged

wede-bet.com favicon wede-bet.com 2/95 roorbet.com favicon roorbet.com 3/95 lumbet.cc favicon lumbet.cc 2/95 appcoresstak.live favicon appcoresstak.live 1/95 blackbullonsolana.com favicon blackbullonsolana.com 1/95 pumpblackbull.com favicon pumpblackbull.com

Other Sui Impersonation Domains

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

connect-xfinitys-com-appsuite.weebly.com connect-xfinitys-com-appsuite.weebly.com 22 suite-access.credit-agency-meta.com suite-access.credit-agency-meta.com 22 public-trezer-suite-app.typedream.app public-trezer-suite-app.typedream.app 21 sui-sse.com sui-sse.com 21 envoi-traitement-suivi.com envoi-traitement-suivi.com 20 network.credit-agency-meta.com network.credit-agency-meta.com 20 suiplaymainnet.pages.dev suiplaymainnet.pages.dev 20 suite-trezr-auth-public-faqs.typedream.app suite-trezr-auth-public-faqs.typedream.app 20

About This Report: theportalsui-io2026.com

This domain security report for theportalsui-io2026.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Just a moment...”, which may be designed to impersonate Sui.

theportalsui-io2026.com has been flagged by 2 security vendors as of July 6, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with theportalsui-io2026.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including theportalsui-io2026.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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