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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

portal[.]deltatrade-dex[.]com

“1inch DEX — #1 DEX Aggregator | Swap Tokens at the Best Rates”

Putusan ancaman Kritis 93/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 13/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 1 Peniruan identitas merek: 1inch Domain muda: 25 berumur hari
10/08/2026 1inch
Ringkasan laporan

portal.deltatrade-dex.com — Belum terverifikasi. Peniruan identitas merek: 1inch; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 13/91 (alphaMountain.ai, BitDefender, CRDF, Emsisoft, Fortinet); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); CF Radar malicious; PhishDestroy score 93/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti
KRITIS
Ref
D9B2FA31
Skor
93/100

portal.deltatrade-dex.com is a subdomain of deltatrade-dex.com. PhishDestroy first observed the hostname on Aug 10, 2026. Stored content metadata identifies 1inch as the apparent target. The captured page title is “1inch DEX — #1 DEX Aggregator | Swap Tokens at the Best Rates”. Stored page analysis classifies the content as impersonation. Current evidence score: 93/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, ScamSniffer, Spamhaus DBL, and Cloudflare Radar. VirusTotal recorded 13 detections among 91 engines: alphaMountain.ai, BitDefender, CRDF, Emsisoft, Fortinet, G-Data, Gridinsoft, Kaspersky, Netcraft, PhishFort, SOCRadar, Sophos, Webroot on Aug 17, 2026 at 07:00 UTC. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Aug 17, 2026 at 10:20 UTC. Spamhaus DBL: DBL_PHISH on Aug 10, 2026 at 06:30 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. Non-positive and contextual checks: Google Safe Browsing returned no flag on Aug 17, 2026 at 13:28 UTC. URLScan completed without a malicious verdict (score 0) on Aug 10, 2026 at 11:08 UTC.

The collector marked the hostname reachable on Aug 16, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the registrable domain deltatrade-dex.com list Fewmoretaps OU d/b/a Trustname.com as the registrar and Jul 22, 2026 as the creation date. Registration preceded first observation by 18 days. At collection time, the hostname resolved to 186.2.175.109 on AS59692 (IQWeb FZ-LLC). The recorded endpoint location is Belmopan, BZ. The stored server header is ddos-guard. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 28, 2026; checked Aug 10, 2026 at 07:02 UTC.

The content indicators and 4 positive source findings support the current 1inch-themed impersonation classification.

VirusTotal
VirusTotal
13 det.
CF Radar
Berbahaya
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
25d Very New!
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 13 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 71d WHOIS 25d old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
CF Cloudflare Radar Verdict Berbahaya
Phishing
View full Cloudflare Radar report
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/16

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
1inch DEX — #1 DEX Aggregator | Swap Tokens at the Best Rates
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 71 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputasi IP abuse score 0/100 0 reports checked 10/08/2026
Registrar (base domain) Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@trustname.com, abuse@iqweb.io
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk deltatrade-dex.com →
Alamat IP 186.2.175.109 BZ
LokasiBZ Belmopan, BZ
JaringanAS59692 · Iqweb LLC
IP terbalikviewdns.info → rapiddns.io →
Registration (base domain)deltatrade-dex.com · Dibuat 22/07/2026 (25d · Very New!) — Expires 22/07/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi10/08/2026
IoC Extractionscanned 11/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://portal.deltatrade-dex.com/
Server namaares.trustname.comzeus.trustname.com
TLS Fingerprint
TLS Observationvalid from 30/07/2026scanned 10/08/2026
Favicon Hash
ICANN OVERSIGHT Registration: deltatrade-dex.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain deltatrade-dex.com behind this subdomain, 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 · 1 identified
DDoS-Guard
Keamanan

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
CRDF
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
PhishFort
SOCRadar
Sophos
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of portal.deltatrade-dex.com · checked Aug 10, 2026

89
Needs Work
Performance
FCP
2.66s
First Contentful Paint
LCP
2.66s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 13 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Berbahaya WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for portal.deltatrade-dex.com · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Aug 7, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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/portal.deltatrade-dex.com"
  title="PhishDestroy threat report for portal.deltatrade-dex.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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