Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 15. Daftar blokir publik yang melaporkan kecocokan: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . 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.

Elapsed since first report
6 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

sui-crypto-exchange[.]com

“SUI Crypto Exchange Without KYC. Anonymous SUI Swap Instantly”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 15/91 Daftar blokir yang disimpan cocok: 3 Peniruan identitas merek: Sui
OTX: 1 ref 26/01/2026 Sui 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
95/100

This domain is flagged as a high-risk brand impersonation of Sui, a blockchain platform. The page title promotes a crypto exchange without KYC, which is a common tactic in crypto scams to lure victims into depositing funds. The domain was registered on February 21, 2026, through SOLLUTIUM LLC, and its infrastructure relies on Cloudflare (AS13335, IP 188.114.96.3, nameservers milan.ns.cloudflare.com and samara.ns.cloudflare.com). The SSL certificate is a standard Let's Encrypt R12, providing no trust validation. VirusTotal shows 15 of 93 security vendors flagging the domain, and it appears on 6 security blocklists, including PhishDestroy, MetaMask, SEAL, Polkadot, and Enkrypt. Gridinsoft trust score is 0/100. AlienVault OTX includes it in one threat intelligence pulse. The domain is still active and serving content over HTTP with a 200 status. Defenders should block this domain at the network and email gateway levels, monitor for any related subdomains or lookalike registrations, and warn users against interacting with the site or providing any credentials or funds.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260125-98A528
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain sui-crypto-exchange.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for illegal activities warrants immediate action under this clause.
Applicable Laws (REDACTED FOR PRIVACY):
Computer Fraud and Abuse Act (CFAA): This law prohibits unauthorized access to computers and fraudulent activities, which are evident in the phishing schemes associated with this domain.
Wire Fraud Statute: Engaging in schemes to defraud individuals through electronic communications falls under this statute, further justifying the need for immediate action against this domain.
Regulatory Note: Failure to comply with these requests may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate action is recommended to mitigate risks associated with this domain.
VirusTotal
VirusTotal
15 det.
OTX references
1 community ref
DNS Security
2/14
Sertifikat TLS
R12
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 2/14 TLS valid certificate, 81d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 2 / 14
Brand Sui Quad9 Secure
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/17

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

Polkadot Terdaftar PhishDestroy Set data sumber Enkrypt Terdaftar Codeesura Terdaftar
7 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Phishunt Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
SUI Crypto Exchange Without KYC. Anonymous SUI Swap Instantly
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R12 · valid for 81 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 SOLLUTIUM (REDACTED FOR PRIVACY)
Kontak penyalahgunaanabuse@vsys.name
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk sui-crypto-exchange.com →
Alamat IP 188.114.96.3 CDN
LokasiUS 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.
PendaftaranExpires 06/12/2026
Elapsed Since First Report 48 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi26/01/2026
DOM Analysisanalyzed 10/07/2026DOM analysis score 0/100
Submitted URLhttps://sui-crypto-exchange.com/
Server namamilan.ns.cloudflare.comsamara.ns.cloudflare.com
Pengamatan TLSberlaku sejak 19/02/2026dipindai 15/03/2026
Favicon Hash
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

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of sui-crypto-exchange.com · checked Mar 2, 2026

93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 09:38:03 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-08 09:38:03 UTC · site-file probe

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PhishDestroy listing review Bukan laporan penegakan hukum
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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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Alat eksternal

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HTML · IFRAME

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embed.html 
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  title="PhishDestroy threat report for sui-crypto-exchange.com"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

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