Security Review

Is suncurve-dex.com legit or a scam?

Our verdict:Dangerous· 8/100

A malicious clone of the SUN.io exchange that uses fake statistics and high-yield promises to lure users into connecting and draining their crypto wallets.

suncurve-dex.comScanned 1h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 12
Category tags
crypto fraudcrypto drainer#crypto fraud#crypto drainer#clone site95% MT confidence

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.

View density

Analysis Summary

Threat Intelligence
1/92
Engines flagged this URL
Domain Age
42 days old
Registered May 17, 2026
MT Intelligence
Dangerous
Critical likelihood · 95% confidence
DANGEROUS

Brand impersonation — not the real site

Domain is only 42 days old. This page is styled as a brand but is not the brand's real site. Go to the official site directly, and treat any download, login, or payment request here as unsafe.

Website Preview

Screenshot of suncurve-dex.com
LIVE RENDER
suncurve-dex.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

75
/ 100
Critical visual risk

Visual red flags detected in the screenshot

The site exhibits several high-risk patterns common in crypto scams, including broken data fields ($NaN), unrealistic yield promises, and unverified high-value statistics designed to create a false sense of legitimacy.

Visual risk75/100

What our vision model saw

6 signals

Broken data indicator showing 'TRX $NaN' in the top navigation bar

High APY promises of up to 15% on stablecoins to attract investment

Claims of $2.8B Total Value Locked (TVL) which is often used as a fake trust indicator

Generic 'ZK Secured' and 'Curve Algorithm' text used as unverified security seals

Layout mimics popular decentralized exchanges like Sun.io or Curve.fi but uses the name SunCurveDEX

The 'Connect to Swap' button is the primary call to action, potentially leading to wallet drainers

Brand Impersonation

medium confidence

The page mentions or styles itself as MetaMask, but is hosted on a domain that is not an official MetaMask property.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust12/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site is a direct imitation of the SunCurve feature found on the legitimate SUN.io platform. While the official service operates under the sun.io domain, this site uses a recently registered domain that is only 42 days old. Our analysis detected broken data fields, such as 'TRX $NaN', which indicate a poorly constructed front-end typical of scam kits. Furthermore, one of our antivirus partners, Bfore.Ai PreCrime, has already flagged the domain as malicious. The site claims a massive $2.8 billion in total value locked, yet it has no global traffic ranking and no verifiable business registration.
Full dossier
Analysis complete

Page Content

The storefront presents itself as a decentralized exchange (DEX) and cross-chain bridge on the TRON network. It promises unrealistic 15% APY on stablecoins and claims to have $2.8 billion in assets, which are unverified and likely fabricated to build false trust. The primary call to action is a 'Connect Wallet' button that supports MetaMask and TronLink, a common setup for wallet-draining scripts.

Infrastructure

The site is hosted on a common content delivery network IP (104.21.29.52) and uses a Let's Encrypt SSL certificate. While the technical setup is functional, the lack of any contact information, social media links, or physical address is a major red flag for a financial platform.

Domain History

The domain was registered just 42 days ago through a registrar in Singapore. This short history is highly inconsistent with a platform claiming billions of dollars in transaction volume and established security audits from early 2024.

Web Reputation

The site has no presence on major review platforms or social media, despite its claims of being a 'leading' DEX. Our research confirms that the official SunCurve service is hosted exclusively at sun.io, making this standalone domain a clear impersonation attempt.
Risk Factors
7
  • Domain is only 42 days old, contradicting its claims of long-term audits and high TVL.
  • Impersonates the legitimate SunCurve feature of the SUN.io platform.
  • Flagged as malicious by Bfore.Ai PreCrime in our antivirus network.
  • Displays broken data indicators ($NaN) suggesting a template-based scam site.
  • No verifiable business registration, physical address, or contact email provided.
  • Promotes unrealistic 15% APY returns to entice users to connect wallets.
  • Uses a privacy-protected registration to hide the identity of the operators.
Positive Signals
1
  • The site uses a valid SSL certificate for encrypted connections.
AI Recommendation
Do not connect your cryptocurrency wallet to this site. If you have already granted permissions to this site, use a tool to revoke all token approvals immediately and move your funds to a new wallet.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for suncurve-dex.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
1 months
Registered May 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Clones sun.io
The page impersonates a well-known brand's site.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Key findings
7 headline facts from open-web research
  • Domain is only 42 days old (registered approximately early May 2026).
  • Site presents as "SunCurve DEX" — a stable swap and cross-chain bridge on TRON with 0.04% fees, up to 15% APY pools (USDT/USDC, 3Pool, etc.), and bridge to 14+ chains; claims $2.8B TVL, audits by CertiK/PeckShield/Hacken (Mar/Jul 2024).
  • Page offers wallet connection (references MetaMask impersonation/clone attempt in scan data); uses Curve-like design and terminology.
  • SUN.io (official TRON DEX at sun.io) has an integrated SunCurve feature for stablecoin swaps (low 0.04% fees, modeled after Curve); all official documentation and articles direct to sun.io or its subpaths, with no mention of suncurve-dex.co
  • No scam reports, user complaints, or reviews found on Reddit, Trustpilot, ScamAdviser, or elsewhere; no positive independent coverage either.
  • Promoted via X hashtag #SunCurve and self-published Medium-style articles that direct users specifically to https://suncurve-dex.com for connecting TronLink wallets.
  • No business registration, team info, or verifiable legal entity located.
Impersonation / typosquat
Clone of sun.io

The site heavily mimics SUN.io's SunCurve stablecoin swap feature (Curve-based low-slippage stable swaps on TRON, 0.04% fee, liquidity pools). It claims similar stats, audits (CertiK etc. from 2024), and high TVL/APY but uses a separate domain registered only 42 days ago. Official SUN.io integrates SunCurve directly at sun.io without redirecting to suncurve-dex.com.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research indicates that this site is a clone of the SunCurve feature integrated into the official SUN.io platform. While the real service is a well-known part of the TRON ecosystem, it does not operate on this standalone domain. We found no business registration or legal entity associated with suncurve-dex.com. The site is currently being promoted via social media posts that direct users to connect their wallets to this specific URL, which is a classic tactic used by crypto drainer operators.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Critical cluster

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (2)
  • Evidence confirms this site is a clone of sun.io.
  • Zero contact info, crypto/gambling content, and the domain is only 42 days old — hallmark of a drainer farm.
Linked signals (2)
Clone of sun.ioPattern · Contactless Crypto NEW Domain

Antivirus Engines

Detection matrix · live
1 engine flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

1Malicious0Suspicious59Harmless92Engines
0
of 92
Bfore.Ai PreCrime
Malicious· malicious

1 antivirus engine flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

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.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Page impersonates MetaMask on a non-official domain.

Domain & Encryption

Domain History
Age42 days old
RegistrarGname.com Pte. Ltd.
RegisteredMay 17, 2026
ExpiresMay 17, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresAug 15, 2026 (47d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://suncurve-dex.com/
  • 2200https://suncurve-dex.com/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

2 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.

Top match: Brand Impersonation
Brand Impersonation
High likelihood
75/100
  • Page claims to be MetaMask.
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.
Crypto Fraud
Moderate likelihood
33/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.

Brand impersonation detected

This page is styled as a known brand but is not the brand's real site.

  • Do not interact with suncurve-dex.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Go to the brand's real site directly

    Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.

  • Never download or sign in here

    Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.

  • Report the impersonation to the brand

    Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags suncurve-dex.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — suncurve-dex.com scored 8/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. suncurve-dex.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · E8, expiring in 47 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • suncurve-dex.com is 1 month old, registered on 5/17/2026 through Gname.com Pte. Ltd.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 1 out of 92 antivirus engines in our malware network flagged suncurve-dex.com as malicious or suspicious (1 outright malicious). Even one detection is a meaningful signal.
  • No. suncurve-dex.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • suncurve-dex.com resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). 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.
  • This is a permanent record of the scan run on June 29, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around suncurve-dex.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·suncurve-dex.com
DANGEROUS

This site is a malicious clone of the official SUN.io platform designed to drain cryptocurrency wallets.

Do not connect your cryptocurrency wallet to this site. If you have already granted permissions to this site, use a tool to revoke all token approvals immediately and move your funds to a new wallet.

AV engines
92
MT passes
2
Net signals
2
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Recently scanned

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Community review

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.