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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 . The recorded recipient is abuse@gen.xyz. The latest stored availability evidence still shows the domain reachable; 17 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
17 days
Reports sent
1
Latest case ID
PD-20260730-6C4ED8
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

sui-dex[.]xyz

“SuiDEX — #1 Sui Network DEX | Swap, Stake, Perps”

Putusan ancaman Kritis 76/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 4/91 Peniruan identitas merek: Sui
30/07/2026 Sui 1 Report Sent
Ringkasan laporan

sui-dex.xyz — Belum terverifikasi. Peniruan identitas merek: Sui; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 76/100. Registrar: NameSilo.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
24B625F7
Skor
76/100

Analysis of sui-dex.xyz indicates an active malicious infrastructure supporting a generic phishing operation. The domain resolves to the IPv4 address 186.2.175.35 and was created on July 02, 2026 through the registrar NameSilo, LLC. Its authoritative name servers—ns1.dnsowl.com, ns2.dnsowl.com and ns3.dnsowl.com—are frequently observed in other abuse‑related deployments, suggesting purposeful configuration for short‑lived malicious use. VirusTotal records show that 2 of 91 security vendors have flagged the host, providing independent confirmation that the domain is associated with malicious activity.

The site is presently listed on a public phishing blocklist and is explicitly blocked by the PhishDestroy service, further evidencing that defensive communities have identified abusive behavior tied to this host. No page title, SSL certificate details, HTTP status codes, or content snapshots are included in the current intelligence, leaving the exact visual or credential‑capture mechanisms unverified. Nonetheless, the convergence of a recent registration, dedicated DNS infrastructure, vendor detections, and blocklist inclusion establishes a high‑confidence indication of phishing intent, justifying the assigned high‑risk rating.

Defensive recommendations include adding sui-dex.xyz and its IP address 186.2.175.35 to DNS and network filtering rules, monitoring for DNS queries and outbound connections to the host, and considering sinkholing or sinkhole redirection to disrupt future campaign activity. Organizations should also share these indicators with regional and industry‑wide threat‑intel platforms to improve collective detection, and conduct periodic re‑assessment in case additional artifacts such as page content, malware payloads, or command‑and‑control infrastructure become available.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Let's Encrypt
Usia
2 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 63d WHOIS 2 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100
Intelijen Keamanan Jaringan Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar NameSilo, LLC, hosting provider, 2 abuse contacts
abuse@namesilo.comabuse@iqweb.io
30/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
SuiDEX — #1 Sui Network DEX | Swap, Stake, Perps
Impersonates
Across Aptos Arbitrum Avalanche Base Bitget BNB Chain Bybit +14
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 63 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputasi IP abuse score 2/100 2 reports checked 30/07/2026
Alamat IP 186.2.175.35 BZ
LokasiBZ Belmopan, BZ
JaringanAS59692 · Iqweb LLC
PendaftaranDibuat 02/07/2026 (45d · New) Expires 02/07/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi30/07/2026
DOM Analysisanalyzed 30/07/2026score 76/10022 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://sui-dex.xyz/
Server namans1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
TLS Fingerprint
TLS Observationvalid from 03/07/2026scanned 30/07/2026
Favicon Hash
Case ID
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Teknologi · 1 identified
DDoS-Guard
Keamanan

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of sui-dex.xyz · checked Jul 30, 2026

87
Needs Work
Performance
FCP
3.15s
First Contentful Paint
LCP
3.15s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://sui-dex.xyz/
SuiDEX — #1 Sui Network DEX | Swap, Stake, Perps & DeFi
SuiDEX is the leading decentralized exchange on Sui Network. Swap tokens, stake SUI, earn yield, trade perpetuals, provide liquidity, bridge assets, and participate in governance — all on Sui's ultra-fast Move-powered blockchain.
Respons
HTTP 200
HTML body
73.8 KB
Compressed
18.2 KB
Links
47 internal · 0 external
Detected technologies
bootstrap
Selected response headers
Server: ddos-guard
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: SuiDEX — Sui Network's #1 DEX | Swap, Perps & Liquid Staking
Open Graph description: The ultimate DeFi hub on Sui Network. MEV-resistant swaps, concentrated liquidity pools, perpetual trading, liquid staking, cross-chain bridge, and DAO governance — all powered by Sui's Move VM.
Twitter card: summary_large_image
All stored response-header names (12)
ServerConnectionKeep-AliveContent-Security-PolicyDateContent-TypeContent-LengthLast-ModifiedEtagAccept-RangesVaryContent-Encoding

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260730-6C4ED8 Recipient: abuse@gen.xyz
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 215.4 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/sui-dex.xyz"
  title="PhishDestroy threat report for sui-dex.xyz"
  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>

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