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@iqweb.io.
The latest stored availability evidence still shows the domain reachable; 21 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.
defi.xstocks.sunio.mov is an impersonation phishing site. Its hostname stacks the labels "defi" and "xstocks" on top of an unrelated .mov domain, a layout meant to read like an official DeFi or tokenized-stock portal to anyone who glances at the address bar. PhishDestroy first flagged it on 2026-09-29. As of 2026-10-19 it was still online and serving content.
How the scam works
Impersonation pages borrow the look and naming of a legitimate crypto service so visitors trust it enough to log in, connect a wallet or hand over sensitive details. Once that trust is given, the operator can capture credentials, seed phrases or wallet signatures, and the victim loses access to accounts or funds. The page currently shows the title "Problem loading page", which reads like a browser error, while our classification is impersonation phishing.
Evidence
Independent vendors support the verdict. VirusTotal returned 12 detections out of 91 engines on 2026-10-01, from BitDefender, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet and G-Data. That is a minority of engines, but the flagging vendors are widely deployed, so many browsers and security products will already warn about the site. ScamSniffer, a crypto-focused blocklist, lists it alongside PhishDestroy. Spamhaus also carries the domain in its DBL as spam.
Infrastructure
The domain was registered on 2025-12-24 through Tucows Domains Inc, roughly nine months before PhishDestroy detected it. That gap suggests the name was registered in advance and put to use later. The site resolves to 186.2.175.25 on the IQWeb FZ-LLC network, geolocated to Belize. A free Let's Encrypt certificate supplies the padlock icon. That only means the connection is encrypted. It says nothing about who runs the site.
What to do
Do not enter credentials or recovery phrases, and do not connect a wallet. If you logged in through this page, change that password right away, enable app-based 2FA and sign out all other sessions. If you typed in a seed phrase, treat the wallet as compromised and move your funds to a newly generated wallet. If you connected a wallet and signed anything, review and revoke the token approvals granted during that session. Defenders should block the domain and its IP at DNS and proxy level, check logs for users who visited it, and report the hostname to the registrar and hosting provider.
DOM Analysisanalyzed 2026年10月9日score 88/1006 brand signals
IoC Extractionscanned 2026年9月30日10 wallet · 0 Telegram IoCs
Submitted URLhttp://defi.xstocks.sunio.mov/
Favicon Hash
ケース ID
ICANN OVERSIGHTRegistration: sunio.mov
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain sunio.mov 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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:24:47 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:31 UTClast content: 2026-10-19 22:24:47 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.defi.xstocks.sunio.movDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 3 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
