Crypto scam / wallet-drainer
7 of 92 antivirus engines flag this page as malicious. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.
Is suagex.com legit or a scam?
Brand-new domain claiming to be a crypto casino but detected as an active phishing site by several engines.
These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.
Analysis Summary
MT Intelligence
The domain suagex.com is only 12 days old yet claims to have operated since 2017, which is a common tactic for fraudulent sites. Our antivirus network detected it as malicious with specific phishing flags from ADMINUSLabs, alphaMountain.ai, Forcepoint ThreatSeeker, LevelBlue, Netcraft, and PhishFort. The page contains almost no contact information, business details, or real content, consistent with a credential-harvesting operation. Independent reports confirm it is actively listed as a Microsoft 365 phishing domain while also pretending to be a crypto casino. Clean browser blocklists and a clean hosting IP do not outweigh the strong malicious signals from the age, detections, and external reports.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for suagex.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain suagex.com registered May 12, 2026 via Fewmoretaps OU d/b/a Trustname.com (IANA ID 4318).
- Resolves to IP 185.114.97.3; uses Let's Encrypt SSL certificate.
- Flagged by phishdestroy.io as Microsoft 365 credential harvesting phishing site; VirusTotal detects 4/95 vendors.
- Site presents as “Suagex: Most Popular Online Crypto Casino Based on Blockchain” claiming service since 2017.
- Registrar noted in report as “bulletproof” with Belarusian owners; actively registering scam crypto domains per report.
- No user reviews, Reddit threads, or additional complaints found in web searches for the domain.
- No matches to typosquats or clones of major brands (e.g., PayPal, Roblox, Binance).
phishdestroy.io reports identify suagex.com as an active phishing domain used for Microsoft 365 credential harvesting while also presenting itself as a crypto casino. No positive reviews, user complaints, or business registration records were located in searches.
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Contact Verification
We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.
- No contact email found anywhere on the page.
- No phone number listed on the page.
- No postal address visible on the page.
Domain & Encryption
Server Reputation
Scam-Type Likelihood
2 scam-type patterns detected
0 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- AI analyst tagged this as phishing.
0 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- AI analyst tagged this as phishing.
Crypto scam / wallet-drainer indicators
The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.
- Do not interact with suagex.com
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- Never paste your seed phrase anywhere
Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.
- If you already connected a wallet
Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.
- OpenReport the wallet and URL
File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Safety FAQ
Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.
- Our automated security review flags suagex.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — suagex.com scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. suagex.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · E8, expiring in 85 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- suagex.com is 12 days old, registered on 5/12/2026 through Fewmoretaps OU d/b/a Trustname.com. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- 8 out of 92 antivirus engines in our malware network flagged suagex.com as malicious or suspicious (7 outright malicious). Even one detection is a meaningful signal.
- No. suagex.com is not currently listed on the major browser blocklist feeds that modern browsers use.
- suagex.com resolves to an IP operated by BL Networks in RO (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- We cache results for 24 hours. Signed-in MalwareTips members can trigger a manual rescan at any time using the "Rescan" button on the report page, which re-runs every check from scratch and refreshes this page.
Final Verdict
This site presents itself as a blockchain-based crypto casino but was registered only 12 days ago. Multiple security engines flag it as a phishing page targeting Microsoft 365 credentials. Do not visit or enter any login details.
Other Dangerous reports
User reviews & comments(0)
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