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; 5 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.
suiuser[.]com
“suiselect.com”
Resumo das evidências
This report analyzes the domain suiuser.com, which was identified as a cryptocurrency scam. The site’s page title was suiselect.com, indicating it impersonated the Sui brand to deceive users. The threat posed is credential harvesting or financial theft, as the site likely mimicked a legitimate Sui platform to steal login details or funds.
Technical evidence shows the domain was flagged by 7 out of 95 VirusTotal vendors. It was detected by ChainPatrol, alphaMountain.ai, CRDF, CyRadar, and Gridinsoft, and appeared on 3 blocklists. The domain was registered via Hello Internet Corp, created on 2026-02-21, and hosted on IP 188.114.97.3 in the US, under AS13335 Cloudflare, Inc. No SSL certificate was present. Nameservers were leah.ns.cloudflare.com and rory.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. Based on the impersonation of a known brand, multiple security vendor flags, and lack of SSL, the risk level is high for users who may have interacted with it while active.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-8D6103- Título da página capturada
- suiselect.com
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain suiuser.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of suiuser.com for deceptive practices 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, which applies to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes any scheme to defraud using wire communications, directly applicable to phishing schemes that deceive individuals for financial gain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, relevant to phishing emails sent from suiuser.com.
Regulatory Note: Failure to take immediate action against suiuser.com may result in legal repercussions and regulatory scrutiny, as continued hosting of phishing domains can implicate your organization in facilitating illegal activities.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | suiuser.com |
malicious | Sinkholed |
| Quad9 DNS | suiuser.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
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