ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-08 11:53:56 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.

Elapsed since first report

5 months

Reports sent

Current status

HTTP 502 at latest stored check

Keamanan domain dan intelijen ancaman

suchiswap[.]net

“Swap | Sushi 🍣”

Putusan ancaman Kritis 73/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 6/91 Daftar blokir yang disimpan cocok: 1 Peniruan identitas merek: SushiSwap

08/03/2026 SushiSwap 1 Report Sent CDN

Ringkasan bukti

KRITIS

The domain suchiswap.net, used in a generic phishing operation, is currently down, indicating it has been taken down. This domain impersonated no specific brand, suggesting a broad scam attempt.

Twelve out of 95 security vendors, including Fortinet, Sophos, Emsisoft, and Netcraft, flagged suchiswap.net as malicious. It is listed on 2 public blocklists, but Google Safe Browsing has not flagged it.

PDR Ltd. d/b/a PublicDomainRegistry.com registered the domain, which resolved to 188.114.96.3. It was created on 2026-02-24 and first seen on 2026-03-08. Block suchiswap.net at the perimeter to prevent any residual access or future reactivation.

Snapshot bukti yang dikirim

Dikirim: 2026-03-08 11:53:56 UTC
Catatan buku besar: 1
ID kasus: PD-20260308-291733
Judul halaman yang direkam: Swap | Sushi 🍣
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

6 det.

URLQuery

2 det.

DNS Security

3/14

CF Radar

Berbahaya

Sertifikat TLS

Let's Encrypt

Usia

6 mo

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 6 / 91 URLQuery 2 det. PhishStats checked — no match recorded OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 79d WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Cloudflare Radar Verdict Berbahaya

Phishing

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

24/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

01/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

08/03/2026

Deteksi Daftar Blokir

Ditemukan di 1 blocklist: ScamSniffer

10/08/2026

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of SushiSwap

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

24/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

10/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026

ScamSniffer Terdaftar PhishDestroy Set data sumber

9 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
0 → 12

2026-03-09 03:10:15 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-09 03:20:30 UTC

Tangkapan tersimpan

Screenshot of suchiswap.net — **URLScan capture**2026-03-24 11:48 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Swap | Sushi 🍣

Impersonates

Ethereum

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 79 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar PDR

(IN)

Kontak penyalahgunaanabuse-contact@publicdomainregistry.com, gdpr-masking@gdpr-masked.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk suchiswap.net →

Alamat IP 188.114.96.3 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 24/02/2026 (167d)

Status HTTP502 Error

Elapsed Since First Report 7 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi08/03/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 73/1001 brand signal

Submitted URLhttp://suchiswap.net/

Server namagalilea.ns.cloudflare.comthaddeus.ns.cloudflare.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 09/03/2026dipindai 15/03/2026

Nama alternatif subjek TLSsuchiswap.online

ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:35:20 UTC Previous stored snapshot: 12 detections

alphaMountain.ai

Chong Lua Dao

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of suchiswap.net · checked Mar 9, 2026

Poor

Performance

FCP

11.87s

First Contentful Paint

LCP

14.28s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

532ms

Total Blocking Time

11.87s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/suchiswap.net"
  title="PhishDestroy threat report for suchiswap.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>