Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@porkbun.com.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
tangem[.]suitechecker[.]com
“Tangem - Transaction Check”
tangem.suitechecker.com — Não verificado. Representação da marca: Sui; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 15/93 (BitDefender, Chong Lua Dao, CRDF, CyRadar, Ermes); URLQuery 4 alerts; PhishDestroy score 95/100. Registrador: Porkbun.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis of tangem.suitechecker.com indicates that the domain is being used for a crypto‑related brand impersonation campaign targeting users of the Sui blockchain. The site’s HTML title reads “Tangem – Transaction Check”, which aligns with the reported scam type “Crypto Scam” and the declared impersonation of the Sui brand. The domain was registered on 21 February 2026 through Porkbun LLC and is served from the IP address 136.243.231.49, an address owned by Hetzner Online GmbH in Germany (AS24940). DNS resolution uses three nameservers operated by machineasp.net (ns1, ns2, ns3). The web server responds with HTTP 503 and identifies Microsoft HTTPAPI as the underlying technology.
An SSL certificate issued by Let’s Encrypt (R13) is present, confirming that TLS is correctly configured but offering no indication of legitimacy. The domain appears on a single security blocklist and is specifically listed by PhishDestroy as malicious. VirusTotal reports that 15 of 93 scanning engines flag the host as malicious, reinforcing the suspicion of abusive activity. As of the report date the site is reported offline, which may be a temporary takedown or a deliberate shutdown after a campaign phase. Defenders should treat any traffic to tangem.suitechecker.com as hostile.
Network‑level controls such as domain‑based blocklists, DNS sinkholing, or firewall deny rules should be applied to prevent connections to the associated IP and its hostnames. Because the infrastructure is hosted on a reputable cloud provider, threat actors can quickly relocate, so monitoring for newly registered domains that resolve to the same IP range or that use the same nameserver set is advisable. Analysts should also watch for future observations of the “Tangem – Transaction Check” page title or similar Sui‑related keywords in logs, as these may indicate a resurgence of the campaign.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tangem.suitechecker.com |
malicious | Sinkholed |
| Cloudflare DNS | ledger.transactionchecksuite.com |
malicious | Sinkholed |
| DigiCert UltraDNS | ledger.transactionchecksuite.com |
malicious | Sinkholed |
| DNS4EU | ledger.transactionchecksuite.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Registration: suitechecker.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain suitechecker.com 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.
Tecnologias · 1 identified
Microsoft HTTPAPI is a kernel-mode HTTP driver in the Windows operating system responsible for handling HTTP requests and responses with efficiency, scalability, and security.
learn.microsoft.com 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260203-9E0A58 Recipient: abuse@porkbun.com Você foi afetado por este site?
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