Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Cloudflare Radar Verdict恶意
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 2026年10月9日score 98/1004 brand signals
IoC Extractionscanned 2026年10月8日0 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
TLS 证书
颁发者 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)
域名服务器 3
a.dnspod.com
b.dnspod.com
c.dnspod.com
Location describes the IP network.
TLS 证书
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.
技术 · 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.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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
