suchiswap[.]info
“Swap | Sushi ð£”
증거 요약
suchiswap.info has been identified as an active crypto drainer phishing site targeting cryptocurrency users. The domain mimics legitimate swap platforms, likely aiming to trick victims into connecting wallets and draining funds via malicious smart contract interactions. Analysis of infrastructure indicates use of a standardized drainer kit commonly distributed across newly registered domains, suggesting an opportunistic campaign rather than a sophisticated, long-term operation. The low detection rate and recent domain age point to early-stage deployment. suchiswap.info was registered on February 24, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to IP address 188.114.96.3. As of current scanning, VirusTotal reports 3 out of 95 antivirus engines flagging the site. The domain uses a valid SSL certificate issued by Let's Encrypt, which enhances legitimacy perception but does not guarantee safety. No entries were found in public blocklists, indicating the threat is newly emergent. Registrar data shows standard WHOIS privacy, obscuring true ownership and increasing operational anonymity for attackers. The domain remains active and is not yet flagged by major threat intelligence platforms. Immediate defensive actions include: blocking the domain and subdomain patterns at network and endpoint levels, updating DNS sinkholes, and scanning for internal exposure via IP 188.114.96.3. While risk is currently assessed as 'under_investigation', the combination of low detection, recent creation, and crypto-focused lure indicates elevated threat potential. Users should treat suchiswap.info as a confirmed malicious domain and avoid interaction. Security teams are advised to monitor for related infrastructure pivoting or new TLD variations using the Unique Seed b7e316 for correlation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260415-501918- 캡처된 페이지 제목
- Swap | Sushi 🍣
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | suchiswap.info |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of suchiswap.info · checked Apr 15, 2026
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