cetussui[.]xyz
“Cetus - Empower liquidity. Built for DeFi.”
Riepilogo delle prove
The domain cetussui.xyz is a cryptocurrency scam site that impersonates the Sui brand. Its page title, "Cetus - Empower liquidity. Built for DeFi," indicates it presents itself as a decentralized finance liquidity platform. The threat is that the site is designed to deceive users into interacting with a fraudulent cryptocurrency service, likely to steal funds or credentials.
Technical evidence shows the site was flagged by 17 out of 95 VirusTotal vendors. Google Safe Browsing flagged the site for SOCIAL_ENGINEERING. It is listed on 3 blocklists and flagged by ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, and CRDF. The IP address is 172.67.170.86, hosted in the US by AS13335 Cloudflare, Inc. The domain was created on 2026-02-21 via registrar Cosmotown Inc, uses nameservers ophelia.ns.cloudflare.com and yew.ns.cloudflare.com, and has no SSL certificate.
The site is currently DOWN/OFFLINE. The risk level is high, as indicated by a GridinSoft trust score of 0 out of 100, multiple detections, and the social engineering flag. Users should avoid any interaction with this domain.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260118-E863B7- Titolo della pagina acquisita
- Cetus - Empower liquidity. Built for DeFi.
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain cetussui.xyz is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of cetussui.xyz for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against cetussui.xyz may result in liability for facilitating illegal activities, which could attract regulatory scrutiny and potential sanctions. It is imperative to comply with your AUP and TOS to mitigate these risks.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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