ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-05-31 22:43:11 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.

Elapsed since first report

2 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

cetus-sui[.]app

威胁判定关键 78/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：5/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Sui

2026年6月1日 Sui 1 Report Sent CDN

证据摘要

重要

Analysis of the domain cetus-sui.app indicates active brand impersonation targeting the Sui cryptocurrency platform. Registered on May 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain currently resolves to 104.21.11.102, an address hosted on Cloudflare's network (AS13335). Nameservers ivy.ns.cloudflare.com and kareem.ns.cloudflare.com further confirm Cloudflare as the underlying infrastructure provider. The domain is configured with HTTP/3 and HSTS, suggesting an attempt to appear legitimate, though it returns an HTTP 403 status, which may indicate restricted access or a placeholder page. Security vendor detections are limited but notable: five of ninety-one engines on VirusTotal flagged the domain as malicious at the time of analysis. It also appears on one security blocklist and is explicitly blocked by PhishDestroy. The page title, 'Just a moment...', is consistent with Cloudflare interstitial pages but provides no further insight into the site's content or functionality. No phishing kit or additional technologies beyond Cloudflare and Let's Encrypt SSL certificates (issued under serial E8) have been identified. The domain's creation date, registrar, and infrastructure choices align with patterns observed in short-lived phishing campaigns. Defenders should treat cetus-sui.app as high-risk due to its confirmed brand impersonation classification, active status, and partial vendor detections. Monitoring for changes in HTTP status, content delivery, or additional blocklist inclusions is recommended. Given the use of Cloudflare, takedown efforts may require coordination with the hosting provider to mitigate further abuse.

已提交证据快照

已发送: 2026-05-31 22:43:11 UTC
台账记录: 1
案件 ID: PD-20260531-20A588
已捕获页面标题: Just a moment...
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain cetus-sui.app is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the fraudulent activities associated with cetus-sui.app.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and other online fraud, making it illegal to engage in deceptive practices to solicit sensitive information.
Regulatory Note: Failure to take immediate action against cetus-sui.app may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.

VirusTotal

5 det.

URLQuery

1 det.

DNS Security

4/14

TLS 证书

Let's Encrypt

年龄

3 mo New

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 5 / 91 URLQuery 1 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 4/14 TLS valid certificate, 60d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报Registrar context

DNS Provider Blocks 4 / 14

Brand Sui Controld Adblock Controld Family Controld Malware

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年6月23日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月28日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月26日

DNS Security Blocks

Blocked by 4 of 14 checked DNS providers: Brand sui, Controld adblock, Controld family, Controld malware

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Sui

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年6月23日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
1 → 5

2026-06-26 03:20:45 UTC

已保存的截图

Screenshot of cetus-sui.app — **URLScan capture**2026-06-23 08:36 UTC 2 / 3

查看原图下载

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 60 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询cetus-sui.app 的 ICANN RDAP →

IP 地址 104.21.11.102 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年5月25日 (79d · New) — Expires 2027年5月25日

Elapsed Since First Report 9 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年6月1日

DOM Analysisanalyzed 2026年6月1日DOM analysis score 78/100

Submitted URLhttps://cetus-sui.app/

域名服务器ivy.ns.cloudflare.comkareem.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年5月27日起有效扫描于 2026年6月1日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 3 项高置信度技术

HSTS Cloudflare HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 05:03:26 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

CRDF

Fortinet

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of cetus-sui.app · checked Jun 26, 2026

Good

Performance

FCP

0.76s

First Contentful Paint

LCP

2.45s

Largest Contentful Paint

CLS

0.003

Cumulative Layout Shift

TBT

116ms

Total Blocking Time

1.05s

Speed Index

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

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域名申诉

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/cetus-sui.app"
  title="PhishDestroy threat report for cetus-sui.app"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>