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”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
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
Dasar hukum
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
| 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
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Registration: suitechecker.com
Akreditasi dan konteks RAA
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.
Teknologi
1 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive