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istaswap.com

“InstaSwap | Private Crypto Swaps, Cross-Chain DEX”

Registrar
NiceNIC
Resolved IP
104.21.14.190
Registered
Nov 30, 2025
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
VirusTotal detections: 5/92 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: Aave
Oct 9, 2026 Aave CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 5. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
11 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

7 sources

VirusTotal

5 / 92

Report

Spamhaus DBL

DBL_PHISH

OTX

no community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

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
VirusTotal
5/92
URLScan
Stored capture

Assessment

istaswap.com was recorded on the MetaMask and SEAL blocklists as of 2026-10-09, highlighting its inclusion in external security monitoring. The domain also received a PageSpeed performance score of 79 on the same date, reflecting moderate web optimization.

Recorded Evidence

On 2026-10-09, istaswap.com was listed on both the MetaMask and SEAL external blocklists. VirusTotal checked the domain on 2026-10-07, reporting 2 detections from 92 total scanners. The domain was internally listed by PhishDestroy as of 2026-10-09. Registration occurred through NICENIC INTERNATIONAL GROUP CO., LIMITED on 2025-11-30.

Interpretation

The evidence shows that istaswap.com has been observed by several security sources within a short timeframe. Blocklist entries from MetaMask and SEAL, along with VirusTotal detections, indicate that the domain has been subject to diverse security reviews. The PageSpeed score provides insight into technical performance but does not relate directly to security findings.

Recommended Actions

To address the recorded evidence for istaswap.com, retain the MetaMask and SEAL blocklist records for future reference. Preserve the VirusTotal scan results and PhishDestroy internal listing to compare against any subsequent observations. Consult these sources periodically for updates and review additional monitoring tools as needed.

Extracted from stored page analysis

Observed indicators

20 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x13ff38fecc654e1d449566c19d8e46d68acf2afeFormat validated · Domain analysis
ETH
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984Format validated · Domain analysis
ETH
0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3Format validated · Domain analysis
ETH
0x3593d125a4f7849a1b059e64f4517a86dd60c95dFormat validated · Domain analysis
ETH
0x3c3a81e81dc49a522a592e7622a7e711c06bf354Format validated · Domain analysis
ETH
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6Format validated · Domain analysis
ETH
0x4c9edd5852cd905f086c759e8383e09bff1e68b3Format validated · Domain analysis
ETH
0x514910771af9ca656af840dff83e8264ecf986caFormat validated · Domain analysis
ETH
0x54d2252757e1672eead234d27b1270728ff90581Format validated · Domain analysis
ETH
0x56072c95faa701256059aa122697b133aded9279Format validated · Domain analysis
ETH
0x57e114b691db790c35207b2e685d4a43181e6061Format validated · Domain analysis
ETH
0x6731c740494b1c77d9b1598eb6f8fc317ede0c15Format validated · Domain analysis
ETH
0x6982508145454ce325ddbe47a25d4ec3d2311933Format validated · Domain analysis
ETH
0x6b175474e89094c44da98b954eedeac495271d0fFormat validated · Domain analysis
ETH
0x6d6506e6f438ede269877a0a720026559110b7d5Format validated · Domain analysis
ETH
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24Format validated · Domain analysis
ETH
0x75231f58b43240c9718dd58b4967c5114342a86cFormat validated · Domain analysis
ETH
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9Format validated · Domain analysis
ETH
0x8d0d000ee44948fc98c9b98a4fa4921476f08b0dFormat validated · Domain analysis
ETH
0x912ce59144191c1204e64559fe8253a0e49e6548Format validated · Domain analysis
Telegram
https://t.me/+TaTcoxpScgBbl4JJStored page reference

IoC extraction recorded 2026-10-10 04:00:20 UTC

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

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
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Title shown to the security scannerInstaswap | Simple, Secure, Cross-Chain Crypto Swaps & DEX Trading
Title shown to a browser visitorInstaSwap | Private Crypto Swaps, Cross-Chain DEX
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
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
RegistrationCreated Nov 30, 2025 (317d) — Expires Nov 30, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 9, 2026
DOM Analysisanalyzed Oct 9, 2026score 78/10010 brand signals
IoC Extractionscanned Oct 10, 202620 wallet · 1 Telegram IoCs
Submitted URLhttp://istaswap.com/
Favicon Hash
Page Title
InstaSwap | Private Crypto Swaps, Cross-Chain DEX
Impersonates
Aave Across Apple Discord Ethereum Foundation Instagram Reddit +2
TLS Certificate
Hostname coverage not recorded · Issued by Google Trust Services / WE1 · stored validity ends in 75 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.14.190
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
Vercel

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 06:02:24
Valid until
2026-12-28 06:59:59
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 10:04:12 UTC
Collection source
PhishDestroy collector
Certificate fingerprint289accd4f3fd94aa8ae300fcaf4b0441586cad5a6f1de393c48672e6b10095d7

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

viewdns.info · 104.21.14.190rapiddns.io

Latest Classified Outcome 2026-10-12 22:50:30 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-12 22:50:30 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-11-30 03:23:08 UTC checked 2026-10-10 04:32:12 UTC
Observed timeline last reachable: 2026-10-12 22:50:30 UTC last content: 2026-10-12 22:50:30 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

VirusTotal Analysis

5 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of istaswap.com · checked Oct 9, 2026

79
Needs Work
Performance
FCP
1.75s
First Contentful Paint
LCP
5.24s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
28ms
Total Blocking Time
SI
2.87s
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 2026-10-09 07:45:18 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.14.190.

Threat Response Pipeline

Discovery
Analysis
Monitoring

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

Threat Ingested
istaswap.com detected and queued for full analysis
Oct 9, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 9, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Oct 9, 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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Oct 13, 2026
VirusTotal
5/92 recorded on VirusTotal
Oct 13, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 13, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Oct 9, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 13, 2026
DestroyList Published
Oct 9, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
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.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

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

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface 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

Lookalike domains

95 stored lookalike domains

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Show all (83)
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Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

3 evidence signal groups linked 0 reports recorded Last known active
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
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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

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

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Live Threat Feed

Recent phishing reports and observed availability changes

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