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; 3 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.
sunperpdex[.]org
“SunPerp - TRON's First Decentralized Perpetual Trading Platform | Zero Gas Fees”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_split- Pontuação de cloaking
- 1/6
Resumo das evidências
sunperpdex.org has been confirmed as a crypto drainer scam actively targeting cryptocurrency users under the guise of a decentralized exchange aggregator. PhishDestroy’s analysis identifies this domain as an elevated-risk threat due to its deployment of malicious smart contracts designed to drain victim wallets upon interaction. The site exploits user trust in legitimate DEX platforms by mimicking familiar interfaces and branding, specifically targeting those seeking to swap tokens or interact with decentralized finance protocols. Immediate user caution is advised, as any wallet connection or transaction approval on this domain could result in irreversible asset loss.
PhishDestroy identifies sunperpdex.org as a high-risk crypto drainer with multiple technical indicators confirming its malicious intent. This domain was flagged by 2 out of 95 security vendors on VirusTotal, indicating limited but concerning detection. The site resolves to IP address 216.198.79.1 and was registered through Spaceship, Inc. on September 19, 2025, making it a recently deployed threat with minimal historical reputation. Its SSL certificate, issued by Let’s Encrypt, provides a false sense of legitimacy despite the domain’s malicious nature. The combination of recent registration, low detection rates, and association with known crypto drainer infrastructure elevates the risk profile to an active and evolving threat.
Mitigation for users exposed to sunperpdex.org requires immediate action to prevent financial loss. If any interaction—such as wallet connection or transaction approval—has already occurred, users must revoke malicious smart contract permissions via tools like Revoke.cash or similar blockchain security platforms. Never interact with this domain for token swaps or DeFi operations. Always verify URLs through PhishDestroy’s real-time scanner before accessing any crypto-related site. Use hardware wallets or trusted interfaces for all transactions, and enable transaction simulation features if available. Report this domain to relevant authorities, including the hosting provider and blockchain security teams, to aid in takedown efforts. Stay vigilant: newly registered domains with low detection rates are prime targets for crypto drainer campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260419-81955F- Título da página capturada
- SunPerp - TRON's First Decentralized Perpetual Trading Platform | Zero Gas Fees
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of sunperpdex.org · checked Apr 19, 2026
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