Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tangem[.]suitechecker[.]com
“Tangem - Transaction Check”
Résumé des preuves
Analysis of tangem.suitechecker.com indicates that the domain is being used for a crypto‑related brand impersonation campaign targeting users of the Sui blockchain. The site’s HTML title reads “Tangem – Transaction Check”, which aligns with the reported scam type “Crypto Scam” and the declared impersonation of the Sui brand. The domain was registered on 21 February 2026 through Porkbun LLC and is served from the IP address 136.243.231.49, an address owned by Hetzner Online GmbH in Germany (AS24940). DNS resolution uses three nameservers operated by machineasp.net (ns1, ns2, ns3). The web server responds with HTTP 503 and identifies Microsoft HTTPAPI as the underlying technology.
An SSL certificate issued by Let’s Encrypt (R13) is present, confirming that TLS is correctly configured but offering no indication of legitimacy. The domain appears on a single security blocklist and is specifically listed by PhishDestroy as malicious. VirusTotal reports that 15 of 93 scanning engines flag the host as malicious, reinforcing the suspicion of abusive activity. As of the report date the site is reported offline, which may be a temporary takedown or a deliberate shutdown after a campaign phase. Defenders should treat any traffic to tangem.suitechecker.com as hostile.
Network‑level controls such as domain‑based blocklists, DNS sinkholing, or firewall deny rules should be applied to prevent connections to the associated IP and its hostnames. Because the infrastructure is hosted on a reputable cloud provider, threat actors can quickly relocate, so monitoring for newly registered domains that resolve to the same IP range or that use the same nameserver set is advisable. Analysts should also watch for future observations of the “Tangem – Transaction Check” page title or similar Sui‑related keywords in logs, as these may indicate a resurgence of the campaign.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260203-9E0A58- Titre de la page capturée
- Tangem - Transaction Check
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain tangem.suitechecker.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for deceptive practices constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This act aims to prevent phishing schemes that deceive consumers into providing personal information under false pretenses.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential penalties.
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tangem.suitechecker.com |
malicious | Sinkholed |
| Cloudflare DNS | ledger.transactionchecksuite.com |
malicious | Sinkholed |
| DigiCert UltraDNS | ledger.transactionchecksuite.com |
malicious | Sinkholed |
| DNS4EU | ledger.transactionchecksuite.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
État du domaine
Inaccessible → Accessible
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Registration: suitechecker.com
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain suitechecker.com behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Technologies
1 technologie identifiée avec une forte confiance
Analyse VirusTotal
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