⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
suchiswap.online favicon

suchiswap[.]online

Domain Security & Threat Intelligence Report

“Swap | Sushi 🍣”

7/7 VT Taken Down Mar 27, 2026 2 Blocklists SushiSwap Impersonation 18d takedown CA CA + more
VirusTotal Confirmed (7/7) 2 Blocklists Targets SushiSwap
100 Risk Score
PhishDestroy AI
HIGH
Ref
10866686
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies suchiswap[.]online as a live phishing site masquerading as a DeFi token-swap platform to steal cryptocurrency deposits. Users who land on the page are prompted to connect wallets and approve malicious smart-contract interactions that drain balances without further prompts. The domain was registered on February 24, 2026 via PDR Ltd. d/b/a PublicDomainRegistry.com and already appears on one public blocklist while drawing 5 positive detections out of 95 VirusTotal engines. Suchiswap.online resolves to IP 172.67.167.236 and holds a valid Let’s Encrypt SSL certificate, lending a veneer of legitimacy that often fools visitors unfamiliar with recent domain names. The combination of a February 2026 creation date and low blocklist coverage makes it especially dangerous for unsuspecting DeFi users searching for swap interfaces. ScamSniffer has already blacklisted the domain, signaling active abuse. If you visited suchiswap.online, immediately revoke any wallet connections through your wallet’s β€œConnected Apps” menu and transfer remaining funds to a fresh address. Run a reputable antivirus or browser safety extension scan, clear cookies and cache, and avoid any future visits. Report the domain to your wallet provider and relevant phishing-abuse channels to help protect others.
VT
VirusTotal
7 det.
DNS Security
3/12
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Status
Down
PD
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers Β· Infrastructure Analysis Β· Community Intelligence Β· Threat Ingested
4/4 βœ“
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
Threat Ingested
suchiswap.online detected and queued for full analysis
Mar 27, 2026
Global Ecosystem Submission
54+ Vendor Submissions Β· Cloudflare Radar Β· VirusTotal Β· Google Safe Browsing Β· Blocklist Detection Β· DNS Security Blocks Β· Brand Impersonation Β· Forensic Evidence Collection Β· Web Archive Preservation Β· Technical Deep Analysis
10/10 βœ“
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
Cloudflare Radar
Scanned via Cloudflare Radar β€” DNS, certificates & network data
VirusTotal
7 / 7 vendors flagged on VirusTotal
Mar 27, 2026
Google Safe Browsing
Mar 27, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Jun 02, 2026
DNS Security Blocks
Blocked by 3 of 12 DNS providers: Controld adblock, Controld family, Controld malware
Brand Impersonation
Impersonation of SushiSwap
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar β€” DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine β€” 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 Β· DestroyList Published Β· Abuse Report Pending Β· Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList β€” open-source blocklist for wallets & extensions
Mar 27, 2026
Abuse Report Pending
Will be sent to registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours β€” prevents spam, ensures reports contain active evidence
ICANN Escalation β€” triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA Β§3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database Β· Social Broadcasting Β· Domain Taken Down Β· Response Time
4/4 βœ“
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 β€” no longer serving malicious content
Apr 15, 2026
Response Time
Takedown in 440 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-27 16:14 UTC
Malicious · 7/7 engines
Forensic screenshot of suchiswap.online showing the phishing page layout
IP: 172.67.167.236
PDR Ltd. d/b/a PublicDomainRegistry.com
74d old
Let's Encrypt

Domain Intelligence

Domainsuchiswap.online
IP Address172.67.167.236 CAToronto, CA · Cloudflare, Inc. · AS13335 Cloudflare, Inc.
RegistrationCreated Mar 27, 2026 (74d · New)
Nameserversgalilea.ns.cloudflare.com · thaddeus.ns.cloudflare.com
CloakingNo cloaking
Faviconsuchiswap.online favicon52c14d543c9862eed5f6eb251932efa7
SSL CertificateValid · Let's Encrypt
Expires: Jun 07, 2026
Days left: 71
Issuer: Let's Encrypt
Valid: Yes
Fingerprint: 7e89095e48552f088293286dae76877b…
Page TitleSwap | Sushi 🍣
First DetectedMar 27, 2026
Registrar Response440h

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar Β· Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 7 security vendors flagged this domain
View on VT
alphaMountain.ai
Emsisoft
Fortinet
Gridinsoft
Netcraft
SOCRadar
Webroot
Site Performance Analysis

Google PageSpeed Insights β€” mobile performance audit of suchiswap.online Β· checked Mar 27, 2026

39
Poor
Performance
FCP
11.44s
First Contentful Paint
LCP
12.86s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
682ms
Total Blocking Time
SI
11.44s
Speed Index
Powered by Google PageSpeed Insights Β· Mobile strategy Β· Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 172.67.167.236 2 phishing domains

This IP hosts multiple phishing domains β€” infrastructure shared across campaigns

bigbeautifulairdrop.com favicon bigbeautifulairdrop.com 5/95 optcoinus.com favicon optcoinus.com 2/95

More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com 6 flagged

gethelp-ledger.com favicon gethelp-ledger.com 6578167816n.xyz favicon 6578167816n.xyz ksimininglimited.com favicon ksimininglimited.com bofgugamb.com favicon bofgugamb.com 1/95 www.ankama-tournois.com favicon www.ankama-tournois.com jailedrewards.fun favicon jailedrewards.fun

Other SushiSwap Impersonation Domains

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

shushi---cdn-swap.webflow.io shushi---cdn-swap.webflow.io 19 linksweget.com linksweget.com 18 sushi-swap.biz sushi-swap.biz 18 sushi-swap.org sushi-swap.org 18 sushiswap.to sushiswap.to 18 doge.sushi-cc.onl doge.sushi-cc.onl 16 sushibaseswap.com sushibaseswap.com 15 xcn-sushi.my xcn-sushi.my 15

About This Report: suchiswap.online

This domain security report for suchiswap.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 2 public blocklists.

The site displays a page titled “Swap | Sushi 🍣”, which may be designed to impersonate SushiSwap.

suchiswap.online has been flagged by 7 security vendors as of June 9, 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 suchiswap.online β€” act now.

What should I do immediately?
Urgent
  • Revoke token approvals β€” 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 β€” 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 β€” scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type β€” exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) β€” the unique blockchain transaction identifier
  • Exact dates & times β€” of each transaction and first contact with scammer
  • Screenshots β€” scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including suchiswap.online)
  • Communications β€” emails, texts, phone numbers, usernames the scammer used

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

Where should I report the scam?
  • FBI IC3 β€” Internet Crime Complaint Center (US federal reporting)
  • Europol β€” European cybercrime reporting (EU)
  • Chainabuse β€” flag scam wallets across exchanges & platforms
  • Your crypto exchange β€” contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police β€” 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 β€” pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals β€” "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering β€” trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams β€” victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops β€” Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams β€” 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 β€” never click links from emails, DMs, or ads
  • Read every approval β€” verify permissions before signing. Reject unlimited approvals
  • Verify domains β€” check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam β€” guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 β€” CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report β€” your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports β€” FBI.gov

Sources: FBI Β· CoinLedger Β· WorldMetrics

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