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Etki alanı güvenliği ve tehdit istihbaratı
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sun-swap.net

“Sun Swap — Protocol Information & Mission”

Kayıt kuruluşu
Fewmoretaps OU d/b/a T…
Resolved IP
81.90.17.197
Registered
11.06.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 18/92 Spamhaus DBL: DBL_SPAM Saklanan engelleme listesi eşleşmeleri: 1 Otomatik marka etiketi: Uniswap
OTX: 3 refs 07.10.2026
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 18. Bir eşleşme bildiren genel engellenenler listeleri: 1. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
VirusTotal
18 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
3
open gallery
Domain age
131 days
Rapor özeti

Uniswap taklidi: sun-swap.net — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 18/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar)…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 18 / 92 · OTX 3 references 6 sources

VirusTotal

18 / 92 engine detections

Raporu aç

Spamhaus DBL

DBL_SPAM

OTX

3 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

URLScan

No malicious flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Ağ Güvenliği İstihbaratı Registrar context
CF Cloudflare Radar Verdict Zararlı
Phishing
View full Cloudflare Radar report
Registrar context Trustname
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.
Trustname Investigation

Analysis

Kritik
VirusTotal
18 / 92
OTX
3 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

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.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/officialsunecosystemStored page reference

IoC extraction recorded 2026-10-08 04:00:12 UTC

Blocklist matchesScamSniffer · PhishDestroy 2
ScamSniffer Listelenmiş View source
PhishDestroy PhishDestroy list View source

Last checked

Kaydedilen görüntü · 3 captures

Primary capture 1 / 3
KaynakPrimary capture
Recorded2026-10-07 18:57 UTC
StateStored capture
Position1 / 3
Open capture Wayback İndir

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP itibarı abuse score 11/100 2 reports PhishingBad Web BotExploited Host checked 07.10.2026
OTX tags 2026-10all-domainsblocklistcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kötüye kullanım iletişim bilgisiabuse@intezio.net, abuse@trustname.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramasun-swap.net için ICANN RDAP →
KayıtOluşturuldu 11.06.2026 (131d) — Expires 11.06.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi07.10.2026
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
Across Curve Telegram Tron
TLS sertifikası
Düzenleyen 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)

Ad sunucuları 3

  • a.dnspod.com
  • b.dnspod.com
  • c.dnspod.com

Location describes the IP network.

TLS sertifikası

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 fingerprintb78cfff7de858c46847005c1eb03aef5c523a622d7bc3e60d9cb45d2ac769d5b
Certificate 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.

viewdns.info · 81.90.17.197rapiddns.io
Recorded subdomains1

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.

Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

18 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Sophos
URLQuery
VIPRE
Webroot

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Erişilebilir

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    3 community references

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Added to PhishDestroy

    sun-swap.net

    View source
  5. URLScan

    Page captured

    View source

Benzer alan adları

79 kayıtlı benzer alan adı

uniswapc.org addition Dahili rapor uniswapn.org addition Dahili rapor uniswaq.org bitsquatting Dahili rapor aniswap.org vowel-swap iuniswap.org insertion niswap.org omission nuiswap.org transposition u.niswap.org subdomain ubiswap.org replacement ubniswap.org insertion uiniswap.org insertion uinswap.org transposition
Tümünü göster (67)
uiswap.org omission umniswap.org insertion unbiswap.org insertion uneswap.org vowel-swap uniaswap.org insertion uniawap.org replacement unidswap.org insertion unidwap.org replacement uniiswap.org repetition unioswap.org insertion unisap.org omission unisawap.org insertion unisawp.org transposition unisdwap.org insertion uniseap.org replacement unisqap.org replacement unisqwap.org insertion unisswap.org insertion uniswa.org omission uniswaap.org insertion uniswao.org replacement uniswasp.org insertion unisweap.org insertion uniswop.org vowel-swap uniswp.org omission uniswpa.org transposition uniswqap.org insertion uniswsap.org insertion uniswup.org vowel-swap uniuswap.org insertion uniwap.org omission uniwsap.org transposition uniwswap.org insertion unixswap.org insertion unmiswap.org insertion unoiswap.org insertion unoswap.org replacement unswap.org omission unuiswap.org insertion unuswap.org replacement uyniswap.org insertion yniswap.org replacement yuniswap.org insertion ujiswap.org bitsquatting umiswap.org homoglyph umlswap.org homoglyph unis-wap.org hyphenation unisewap.org insertion unisvap.org bitsquatting unisvvap.org homoglyph uniswape.org addition uniswapi.org addition uniswapo.org addition uniswaps.org addition uniswapu.org addition uniswapx.org addition uniswep.org bitsquatting uniswqp.org bitsquatting unkswap.org bitsquatting unlswap.org homoglyph unniswap.org homoglyph unyswap.org bitsquatting xn--niswap-9lb.org homoglyph xn--niswap-vnb.org homoglyph xn--uiswap-web.org homoglyph xn--uniswp-fua.org homoglyph xn--unswap-4va.org homoglyph

Topluluk istihbaratı

1 topluluk raporu

KategoriPHISHING

@aced_support

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

sun-swap.net

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 18 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Laboratuvarlar Certificate hostname mismatch CF Radarı Zararlı OTX 3 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Community Scam Report — ChainAbuse
1 report filed for sun-swap.net (1 written by a person) · category: Phishing · source checked
“@aced_support”
— reported by Anonymous on Nov 27, 2024 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback Archived
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

4 evidence signal groups linked 0 stored notification records Bilinen son aktif

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.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

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.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) sun-swap.net)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

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?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
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.

Request a correction or appeal How PhishDestroy works
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