⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
btcbull.sushiswap.it.com favicon

btcbull[.]sushiswap[.]it[.]com

Domain Security & Threat Intelligence Report

“Just a moment...”

Taken Down Sep 17, 2025 1 Blocklist SushiSwap Cryptocurrency 1 Report Sent 169d takedown CDN + more
1 blocklist Targets SushiSwap
10 Risk Score
PhishDestroy AI
HIGH
Ref
99897275
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies btcbull[.]SushiSwap[.]it[.]com as a medium-risk phishing domain impersonating the SushiSwap brand. The domain was designed to deceive users by mimicking SushiSwap’s identity, potentially leading to credential theft or other malicious activity. Users targeting SushiSwap services should be cautious to avoid falling victim to this fraudulent site.

The domain btcbull[.]sushiswap[.]it[.]com was registered through UK Intis Telecom Ltd and resolves to IP address 188.114.97.3. Despite its creation date being listed as 1992-10-23, the domain was flagged on one security blocklist for brand impersonation. The page title observed was “Just a moment...,” suggesting a possible loading or redirect tactic commonly used in phishing campaigns to bypass security filters or delay detection.

Currently, the domain is offline, reducing immediate risk. However, users and organizations should remain cautious of similar domains attempting to mimic SushiSwap or other DeFi platforms. It is recommended to verify URLs carefully, avoid clicking on unsolicited links, and use official channels for accessing cryptocurrency services. Continuous monitoring of related domains and educating users on phishing signs will further mitigate potential threats.
VT
VirusTotal
0 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
85/100
Age
33.5 yr
Status
Down 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 408 mo old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 85/100
Security Signals
SA Scamadviser Warnings 85/100
The Tranco rank (how much traffic) is rather low The site does not allow us to analyze its content

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Threat Ingested
btcbull.sushiswap.it.com detected and queued for full analysis
Sep 17, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
11/11 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of SushiSwap
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
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 (UK Intis Telecom Ltd) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 17, 2025
Abuse Reports Sent
Abuse report sent to registrar UK Intis Telecom Ltd, hosting provider, 1 abuse contact
Sep 17, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
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 — no longer serving malicious content
Mar 04, 2026
Response Time
Takedown in 4052 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-09-17 02:54 UTC
Malicious
Forensic screenshot of btcbull.sushiswap.it.com showing the phishing page layout
IP: 188.114.97.3
UK Intis Telecom Ltd
12,234d old
Page Title
Just a moment...
Impersonates
Sushiswap

Domain Intelligence

Domainbtcbull.sushiswap.it.com
Registrar UK Intis Telecom GB(GB)
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Oct 23, 1992 Expires Oct 22, 2034
HTTP Status530 Error
Takedown Time 169 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of btcbull.sushiswap.it.com.
What each report contains Every report delivered to UK Intis Telecom Ltd includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 17, 2025
Nameserversns1.it.comns2.it.comns3.it.com
Favicon Hashfavicon112ad5f84433e5f46d607f73fb64bd60

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ 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 · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: UK Intis Telecom Ltd SushiSwap — suggests a coordinated kit / operator cluster.
aevo.sushiswap.it.com
Taken down
yala.sushiswap.it.com
Alive
sfund.sushiswap.it.com
Taken down
rz.sushiswap.it.com
Taken down
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

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 →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

proposal-uni.pages.dev
proposal-uni.pages.dev
14 detections · Same kit
paycoinbase.shop
paycoinbase.shop
11 detections · Taken down · Same kit
ariesmarkets.sushiswap.buzz
ariesmarkets.sushiswap.buzz
8 detections · Taken down · Same kit
crv.sushiswap.buzz
crv.sushiswap.buzz
8 detections · Taken down · Same kit
trezordevices.io
trezordevices.io
22 detections · Similar title
legderhealth.com
legderhealth.com
22 detections · Similar title
trezordevicesupport.com
trezordevicesupport.com
22 detections · Taken down · Similar title
scanledgerapi.com
scanledgerapi.com
21 detections · Taken down · Similar title

Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

scsvfvbf.vip favicon scsvfvbf.vip 24/95 seguroseguroautosoap.sbs favicon seguroseguroautosoap.sbs 24/95 teleggram.cc favicon teleggram.cc 24/95 cp-intermedia-controlpanel-login-webmail.babysuites.net favicon cp-intermedia-controlpanel-login-webmail.babysuites.net 24/95 fishfiltertest.com favicon fishfiltertest.com 24/95 safearea.putunesimbah.de favicon safearea.putunesimbah.de 23/95

More Domains at UK Intis Telecom 6 flagged

worldlibertyfinancial.it.com favicon worldlibertyfinancial.it.com 1/95 gaenshuai.it.com favicon gaenshuai.it.com icreonedoc.liendoc.it.com favicon icreonedoc.liendoc.it.com 11/95 mymonero.it.com favicon mymonero.it.com 2/95 lmtakon.it.com favicon lmtakon.it.com 3/95 usdtmixer.it.com favicon usdtmixer.it.com 5/95

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: btcbull.sushiswap.it.com

This domain security report for btcbull.sushiswap.it.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, URLScan.io.

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

btcbull.sushiswap.it.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with btcbull.sushiswap.it.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 btcbull.sushiswap.it.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

Embed This Report

Share this threat intelligence on your website or blog