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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 9. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Current status
HTTP 307 at latest stored check
Keamanan domain dan intelijen ancaman

trade[.]instaswap[.]com

“BTC/USDC Perpetual Trading | InstaSwap”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Sinyal risiko
Deteksi Total Virus: 9/91 Daftar blokir yang disimpan cocok: 1 URLQuery threat systems: 3 alerts Jenis penipuan: Generic Phishing Terakhir diketahui aktif
30/05/2026 1 Report Sent CDN

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran
content_split
Skor penyamaran
1/6
Judul untuk pemindaiInstaSwap - Swap anything. Trade everything.
Judul untuk pengunjungBTC/USDC Perpetual Trading | InstaSwap

Ringkasan bukti

KRITIS
Evidence score
95/100

This domain, trade.instaswap.com, posed as a legitimate cryptocurrency trading platform for InstaSwap, specifically targeting users interested in BTC/USDC perpetual trading. The site was a classic phishing operation designed to steal login credentials, private keys, or other sensitive information from unsuspecting visitors by mimicking a familiar and trusted brand in the crypto space. Its elevated risk level indicates that while not the most aggressive threat, it still presented a genuine danger to anyone who interacted with it.

The investigation revealed several red flags. The domain was created on April 26, 2008, which might seem old, but the suspicious activity likely started much later. VirusTotal flagged it with 5 out of 95 security vendors, meaning some antivirus engines detected it as malicious. It was also found on two security blocklists, and its SSL certificate was issued by Let's Encrypt, a free certificate authority often used by legitimate sites but also abused by phishers. The domain was registered through GoDaddy.com, LLC, and resolved to IP address 216.150.1.129. Fortunately, the site has been taken offline, so it no longer poses an immediate threat.

If you visited this site and entered any personal information, such as your InstaSwap username, password, or cryptocurrency wallet details, you should change your credentials immediately on the real InstaSwap platform and enable two-factor authentication if available. Also, monitor your accounts for any unauthorized transactions. Avoid visiting suspicious links related to crypto trading, and always double-check the URL before entering sensitive data. PhishDestroy recommends staying vigilant and using browser security extensions or threat intelligence tools to avoid such traps in the future.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260530-B7DF1D
Judul halaman yang direkam
BTC/USDC Perpetual Trading | InstaSwap
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
Teks bukti lengkap
Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain trade.instaswap.com is being used for phishing activities, which constitutes a clear violation of the prohibition against illegal activities and deception.
Section 5 of the Terms of Service: The registrar reserves the right to suspend or terminate services for violations, including those related to fraud and phishing, which are evident in the use of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals or entities through electronic communications, applicable due to the fraudulent intent of the phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal consequences for non-compliance with applicable laws and your own policies.
VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
3 threat alerts
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -27d
Usia
18.3 yr
Status terpantau
Terselubung · dapat dijangkau HTTP 307
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 9 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 223 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
DNS4EU trade.instaswap.com malicious Sinkholed
DNS4EU privy.instaswap.com malicious Sinkholed
DNS4EU tradeapi.instaswap.com malicious Sinkholed
Stored URLQuery scan evidence · May 30, 2026 03:55 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

ScamSniffer Terdaftar PhishDestroy Set data sumber
9 sumber eksternal dipantau Tidak cocok
MetaMask 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

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
BTC/USDC Perpetual Trading | InstaSwap
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Vercel · AS16509 AMAZON-02 - Amazon.com, Inc., US
IP Context Vercel shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) GoDaddy US(US)
Kontak penyalahgunaanabuse@godaddy.com, abuse@vercel.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk instaswap.com →
Alamat IP 216.150.1.1 CDN
LokasiUS Walnut, US
JaringanAS16509 · Amazon.com, 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.
Registration (base domain)instaswap.com · Dibuat 26/04/2008 — Expires 26/04/2028
Status HTTP307 Temporary Redirect
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi30/05/2026
DOM Analysisanalyzed 11/06/2026DOM analysis score 86/100
Submitted URLhttp://trade.instaswap.com/
Server namans1.digitalocean.comns2.digitalocean.comns3.digitalocean.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 17/04/2026dipindai 03/06/2026
Favicon Hash
ICANN OVERSIGHT Registration: instaswap.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain instaswap.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

3 teknologi dengan keyakinan tinggi teridentifikasi

Vercel HSTS Google Analytics
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Fortinet
Gridinsoft
Lionic
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trade.instaswap.com · checked May 30, 2026

25
Poor
Performance
FCP
6.43s
First Contentful Paint
LCP
15.47s
Largest Contentful Paint
CLS
0.073
Cumulative Layout Shift
TBT
2567ms
Total Blocking Time
SI
20.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

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

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

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National police directory
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Direktori 97 negara
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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 33/100Buka sumber
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

Sematkan Laporan Ini

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/trade.instaswap.com"
  title="PhishDestroy threat report for trade.instaswap.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.