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instaswwap.com

“Instaswap | Simple, Secure, Cross-Chain Crypto Swaps”

Registrar
NiceNIC
Resolved IP
172.67.155.20
Registered
Nov 30, 2025
Threat verdict Critical
Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2
Oct 7, 2026 CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
10 mo
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

Spamhaus DBL

DBL_PHISH

VirusTotal

checked — no detections recorded

Report

OTX

no community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence Registrar context
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

Evidence Summary

Critical
URLScan
Stored capture

Assessment

instaswwap.com was first observed on 2026-10-07 and was recorded as being listed on two external blocklists, MetaMask and SEAL, on that date. Additionally, it received a PageSpeed performance score of 88, indicating a technically responsive site at the time of testing.

Recorded Evidence

The domain instaswwap.com was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on 2025-11-30. On 2026-10-07, MetaMask and SEAL both listed this domain on their blocklists. VirusTotal checked instaswwap.com on 2026-10-07 and reported 0 detections out of 92 scanners. The domain was also listed internally by PhishDestroy on 2026-10-07.

Interpretation

The collected evidence provides a multi-source view of instaswwap.com, highlighting its inclusion on two external blocklists and an internal listing. VirusTotal’s scan did not register any detections, which can be compared to the external blocklist records. The PageSpeed score offers insight into the domain’s technical responsiveness at the time of observation.

Recommended Actions

For instaswwap.com, review its status on MetaMask and SEAL blocklists and retain the PhishDestroy internal listing for future reference. Preserve the VirusTotal scan results and PageSpeed performance score as benchmarks for ongoing monitoring. Compare these records periodically to track any changes in blocklist status or detection outcomes.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
RegistrationCreated Nov 30, 2025 (311d) — Expires Nov 30, 2027
Technical detailsProvenance & timestamps
First DetectedOct 7, 2026
DOM Analysisanalyzed Oct 7, 2026score 70/100
Submitted URLhttp://instaswwap.com/
Favicon Hash
Page Title
Instaswap | Simple, Secure, Cross-Chain Crypto Swaps
TLS Certificate
Hostname coverage not recorded · Issued by Google Trust Services / WE1 · stored validity ends in 81 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.155.20
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • damian.ns.cloudflare.com
  • rita.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-29 03:44:09
Valid until
2026-12-28 04:42:52
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-07 10:02:08 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf8c40c8de75308942c11b3b74a51cdc3bf2be9bcb2aa71a42a6b9e95c706af68

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.155.20rapiddns.io

Latest Classified Outcome 2026-10-07 08:23:51 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-07 08:23:51 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-07 08:23:51 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.
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of instaswwap.com · checked Oct 7, 2026

88
Needs Work
Performance
FCP
1.8s
First Contentful Paint
LCP
3.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
32ms
Total Blocking Time
SI
2.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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.
  1. Threat First Observed 2026-10-07 08:18:04 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.155.20.

Threat Response Pipeline

Discovery
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
instaswwap.com detected and queued for full analysis
Oct 7, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 7, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Oct 7, 2026
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.
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 7, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Oct 7, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 7, 2026
DestroyList Published
Oct 7, 2026
How we investigate & report

Public scans, evidence and abuse channels

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
urlscan.ioScreenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotalMulti-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare RadarDNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTXThreat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback MachineHistorical evidence

Compare archived captures and preserve historical context.

crt.shCertificate Transparency

Inspect certificate records and related hostnames.

DNS Security FiltersQuad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-CheckSurface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Public Blocklist Status

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

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

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
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