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matcha-swap.com

“Swap tokens and exchange crypto with no fees | Matcha DEX aggregator”

Putusan ancaman Tinggi 60/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 2/89 URLQuery threat systems: 1 alert Peniruan identitas merek: Across Domain muda: 5 berumur hari
OTX: 4 refs 09/09/2026 Across 1 Report Sent CDN
Ringkasan laporan

matcha-swap.com — Belum terverifikasi. Peniruan identitas merek: Across; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 2/89 (CRDF, SOCRadar); URLQuery 1 alert; PhishDestroy score 60/100. Registrar: GMO Internet Group.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

TINGGI
Skor
60/100

PhishDestroy first observed matcha-swap.com on Sep 9, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Swap tokens and exchange crypto with no fees | Matcha DEX aggregator”. Page analysis recorded additional brand references to Discord and Ethereum. Stored page analysis classifies the content as impersonation. Current evidence score: 60/100 (high).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 2 detections among 89 engines: CRDF, SOCRadar on Sep 10, 2026 at 04:55 UTC. URLQuery recorded 1 threat-system alert on Sep 9, 2026 at 18:10 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 10, 2026 at 04:24 UTC. The separate external-blocklist snapshot contained no matches on Sep 10, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 10, 2026 at 04:55 UTC. URLScan completed without a malicious verdict (score 0) on Sep 9, 2026 at 23:09 UTC.

The collector marked the hostname reachable on Sep 9, 2026 at 18:09 UTC, but did not retain the HTTP response code. Registration records for the domain list GMO Internet Group, Inc. d/b/a Onamae.com as the registrar and Sep 4, 2026 as the creation date. Registration preceded first observation by 5 days. At collection time, the hostname resolved to 104.21.72.55 (AS13335 Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 9, 2026 at 18:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Dec 8, 2026; checked Sep 9, 2026 at 19:02 UTC.

The content indicators and 2 positive source findings support the current Across-themed impersonation classification.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Google Trust Services / WE1
Usia
5d Brand New!
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 2 / 89 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 89d WHOIS 5d old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU matcha-swap.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 9, 2026 18:10 UTC Open source report

Linimasa deteksi

  1. VirusTotal

    1 → 2 (+1) (Added: CRDF)

  2. VirusTotal

    0 → 1 (+1) (Added: SOCRadar)

  3. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar GMO Internet Group, Inc. d/b/a Onamae.com, hosting provider, 1 abuse contact
abuse@internet.gmo
09/09/2026

Status Daftar Blokir Publik

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260909-0CEC55
Judul halaman yang direkam
Swap tokens and exchange crypto with no fees | Matcha DEX aggregator

Cakupan daftar blokir

11 sumber eksternal dipantau · snapshot tersimpan 10/09/2026

PhishDestroy Set data sumber
11 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok PhishFeed Tidak cocok

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Swap tokens and exchange crypto with no fees | Matcha DEX aggregator
Impersonates
Across Discord Ethereum
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 89 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar GMO Internet Group
Kontak penyalahgunaanabuse@internet.gmo
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk matcha-swap.com →
Alamat IP 104.21.72.55 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 04/09/2026 (5d · Brand New!) — Expires 04/09/2027
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi09/09/2026
DOM Analysisanalyzed 09/09/2026score 0/1003 brand signals
IoC Extractionscanned 10/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://matcha-swap.com/
Server namabetty.ns.cloudflare.comjeremy.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 09/09/2026scanned 09/09/2026
Favicon Hash
ID kasus
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
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.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
CRDF
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of matcha-swap.com · checked Sep 9, 2026

72
Needs Work
Performance
FCP
3.9s
First Contentful Paint
LCP
4.73s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Teknologi

3 teknologi dengan keyakinan tinggi teridentifikasi

Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery 1 threat alert SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260909-0CEC55 Recipient: abuse@internet.gmo
Page title stored with report: Swap tokens and exchange crypto with no fees | Matcha DEX aggregator
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 134.3 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/matcha-swap.com"
  title="PhishDestroy threat report for matcha-swap.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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