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.
This report documents the domain sunwukong.exchange, which operated as a crypto drainer targeting users of TRON-based perpetual futures trading platforms. The domain is currently offline, with its last known status indicating a malicious impersonation scheme designed to steal cryptocurrency assets.
Infrastructure analysis reveals that sunwukong.exchange was registered on February 21, 2026, through NiceNIC International Group Co., Limited. The domain resolved to IP address 188.114.97.3 and utilized Cloudflare services with HTTP/3 support, along with an SSL certificate from Google Trust Services. VirusTotal flagged the domain by 9 out of 95 security vendors, and it appeared on 1 security blocklist. The Gridinsoft trust score was 0 out of 100, indicating high risk. The page title, SunWukong Exchange | Trade Perpetual Futures on TRON with Deep Liquidity, was designed to mimic a legitimate trading platform.
As of the latest check, the domain has been taken offline. Users who encountered this domain should consider their credentials and cryptocurrency wallets compromised. Recommendations include scanning systems for malware, changing passwords for any accounts used on the domain, enabling multi-factor authentication, and monitoring for unauthorized transactions. Organizations should add this domain to blocklists and educate users about verifying exchange URLs before trading.
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='sunwukong.exchange', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutE
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: TimeoutRegistration: Active
Latest HTTP observation未知Probe Inconclusive20%2026-10-12 10:57:10 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-10-09 15:44:16 UTCchecked 2026-08-05 18:41:05 UTC
Observed timelinelast reachable: 2026-09-15 22:18:11 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-06-26 22:04:55 UTC
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
