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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 . 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
HTTP 503 at latest stored check
Keamanan domain dan intelijen ancaman

tangem[.]suitechecker[.]com

“Tangem - Transaction Check”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 15/93 URLQuery threat systems: 4 alerts Peniruan identitas merek: Sui
03/02/2026 Sui 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiService Unavailable
Judul untuk pengunjungTangem - Transaction Check

Ringkasan bukti

KRITIS
Evidence score
95/100

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.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260203-9E0A58
Judul halaman yang direkam
Tangem - Transaction Check
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
4 threat alerts
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -123d
Status terpantau
Kesalahan server HTTP 503
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 15 / 93 URLQuery 4 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 4 alerts
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

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  2. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  3. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  4. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

Tangkapan tersimpan

Judul Halaman
Tangem - Transaction Check
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Microsoft-IIS/10.0 · AS24940 HETZNER-AS Hetzner Online GmbH, DE
Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026
Alamat IP 136.243.231.49 DE
LokasiDE Falkenstein, DE
JaringanAS24940 · Hetzner Online GmbH
Registration (base domain)suitechecker.com · Expires 11/11/2026
Status HTTP503 Error
Elapsed Since First Report 25 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 Terdeteksi03/02/2026
DOM Analysisanalyzed 28/07/2026DOM analysis score 0/100
Submitted URLhttps://tangem.suitechecker.com/
Server namans3.machineasp.net
Sidik jari TLS
Pengamatan TLSberlaku sejak 11/01/2026dipindai 15/03/2026
ICANN OVERSIGHT Registration: suitechecker.com

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

1 teknologi dengan keyakinan tinggi teridentifikasi

Microsoft HTTPAPI
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
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VIPRE
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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/tangem.suitechecker.com"
  title="PhishDestroy threat report for tangem.suitechecker.com"
  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>

Surat Terima Kasih yang Sangat Tulus

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