Mecanismos de segurança relatando uma detecção: 18. Listas de bloqueio públicas relatando uma correspondência: 1. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Imitação de Uniswap: sun-swap.net — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 18/92 (alphaMountain.ai, BitDefender, Chong Lua Dao…
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
Inteligência de segurança de rede Registrar context
Cloudflare Radar VerdictMalicioso
Phishing
Registrar contextTrustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
sun-swap.net is an impersonation phishing page built around the SunSwap name. It uses a hyphenated lookalike domain and presents itself under the page title "Sun Swap — Protocol Information & Mission". It targets traders and wallet users looking for the genuine decentralized exchange. PhishDestroy first flagged it on 2026-10-07, and the site was still online when last checked on 2026-10-19.
How the scam works
Lookalike DEX sites copy the branding and copy of a real protocol so that a visitor arriving from search results, ads or social posts assumes they are on the official site. From there the victim is steered toward connecting a wallet, signing a transaction or entering a recovery phrase. Each of these gives the operator a way to move tokens out of the wallet. The title presents the site as an informational page about the protocol, while we classify it as impersonation phishing. Anything signed or typed on a fake SunSwap front end should be treated as compromised.
Evidence
Eighteen of 92 VirusTotal engines flagged the domain on 2026-10-07, including BitDefender, ESET, Emsisoft, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and the Vietnamese anti-phishing group Chong Lua Dao. That is broad agreement across vendors that do not share detection pipelines. ScamSniffer, which specializes in Web3 scams, lists it alongside PhishDestroy, and Spamhaus carries it in its domain blocklist as DBL_SPAM. Three AlienVault OTX threat pulses also reference the domain.
Infrastructure
The domain was registered on 2026-06-11 through Fewmoretaps OU d/b/a Trustname.com, almost four months before it was detected. Aging a domain like this before use can help it slip past filters that distrust brand-new registrations. It resolves to 81.90.17.197 on the NODE HOST LIMITED network, a GB-registered provider, with the address located in Poland. Its Let's Encrypt certificate means only that the connection is encrypted, not that the site is legitimate.
What to do
If you connected a wallet to sun-swap.net, review and revoke any token approvals it obtained using a reputable approval-management tool, and move remaining funds to a fresh wallet if you signed anything you did not fully understand. If you typed a seed phrase or private key, treat that wallet as lost: create a new one and transfer assets immediately. Reach SunSwap only through links published on its verified official channels. Defenders should block the domain and its IP at DNS and proxy level, and alert TRON and DeFi users in their organization to the hyphenated lookalike.
DOM Analysisanalyzed 09/10/2026score 98/1004 brand signals
IoC Extractionscanned 08/10/20260 wallet · 1 Telegram IoC
Submitted URLhttps://www.sun-swap.net/info/
Favicon Hash
Observed page title
Sun Swap — Protocol Information & Mission
Automated brand references
AcrossCurveTelegramTron
Certificado TLS
Emitido por Let's Encrypt / YE2· stored validity ends in 41 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
81.90.17.197
Network ASN
AS198550
Organization
NODE HOST LIMITED
Observed location
Warsaw, PL
Server header
Apache/2.4.58 (Ubuntu)
Servidores de nomes 3
a.dnspod.com
b.dnspod.com
c.dnspod.com
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / YE2
Valid from
2026-09-02 10:27:06
Valid until
2026-12-01 10:27:05
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-07 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb78cfff7de858c46847005c1eb03aef5c523a622d7bc3e60d9cb45d2ac769d5bCertificate names · 1 SANs
www.sun-swap.net
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.sun-swap.netDomain record
The original observation time is not recorded for these hostnames.
Tecnologias · 2 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · sun-swap.net
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde4
O mesmo hash do favicon ou o mesmo título da página que este host.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
4 evidence signal groups linked0 stored notification recordsÚltimo ativo conhecido
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
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.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo sun-swap.net)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
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.
(BY)
PhishDestroy Investigation
