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域安全和威胁情报
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istaswap.com

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

注册商
NiceNIC
Resolved IP
104.21.14.190
Registered
2025年11月30日
威胁判定 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到
Source: HTTP probe
病毒检测总数:5/92 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:2 品牌冒充:Aave
2026年10月9日 Aave CDN
API
该域名已被标记为恶意域名
安全引擎报告检测:5。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
报告概览

istaswap.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充:Aave; 诈骗类型:Impersonation. 证据摘要: VirusTotal 5/92 (CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. 注册商: NiceNIC.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
11 mo
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入

Source evidence

7 sources

VirusTotal

5 / 92

报告

Spamhaus DBL

DBL_PHISH

OTX

no community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

Google Safe Browsing

Checked; no threat flag recorded

报告
网络安全情报 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

证据摘要

关键
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

探测与规避分析

疑似隐藏内容:扫描器显示的标题与访问者看到的标题不一致

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描
扫描器检测到的服务器头信息
cloudflare

扫描说明: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

显示给安检仪的标题Instaswap | Simple, Secure, Cross-Chain Crypto Swaps & DEX Trading
向浏览器访问者显示的标题InstaSwap | Private Crypto Swaps, Cross-Chain DEX
TDS指纹识别实时演示
七个Keitaro指纹,外加爬虫与浏览器的对比,当此面板打开时,由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2025年11月30日 (317d) — Expires 2027年11月30日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月9日
DOM Analysisanalyzed 2026年10月9日score 78/10010 brand signals
IoC Extractionscanned 2026年10月10日20 wallet · 1 Telegram IoCs
Submitted URLhttp://istaswap.com/
Favicon Hash
页面标题
InstaSwap | Private Crypto Swaps, Cross-Chain DEX
Impersonates
Aave Across Apple Discord Ethereum Foundation Instagram Reddit +2
TLS 证书
Hostname coverage not recorded · 颁发者 Google Trust Services / WE1 · stored validity ends in 76 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 声誉不属于此域。

域名服务器 2

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

Location describes the IP network.

TLS 证书

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 内容在线 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 内容在线 Ordinary HTTP content served 90% 2026-10-12 22:50:30 UTC
RDAP registration 有效 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.
技术 · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 92 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

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.

威胁响应 Pipeline

发现
Analysis
Monitoring

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

已捕获威胁
istaswap.com 已检测到并排入队,待进行全面分析
2026年10月9日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年10月9日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年10月9日
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 互联网档案馆 — historical evidence archived
2026年10月13日
VirusTotal
5/92 recorded on VirusTotal
2026年10月13日
黑名单检测
见于 2 blocklists: MetaMask, SEAL
2026年10月13日
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
2026年10月9日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月13日
DestroyList 已发布
2026年10月9日
Monitoring Continues
该域仍然可达或访问受限;未来的检查可能会更新这一观察结果。
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.

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.

公共封禁名单状态

仿冒域名

已存储 95 个仿冒域名

aavef.com addition 内部报告 xn--ave-ila.com homoglyph 内部报告 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement
显示全部(83)
aavs.com replacement aavw.com replacement aove.com vowel-swap auve.com vowel-swap avae.com transposition awve.com replacement ayve.com replacement azve.com replacement oave.com vowel-swap save.com replacement uave.com vowel-swap wave.com replacement 1aave.com insertion 2ave.com replacement a-ave.com hyphenation aa6e.com bitsquatting aaave.com repetition aabe.com replacement aace.com replacement aacve.com insertion aare.com bitsquatting aate.com bitsquatting aauc.com homoglyph aaue.com homoglyph aav.com omission aav3.com replacement aava.com bitsquatting aavbe.com insertion aavc.com homoglyph aavce.com insertion aavd.com bitsquatting aavec.com addition aaved.com addition aavee.com addition aaveg.com addition aavek.com addition aavel.com addition aaven.com addition aaveo.com addition aaveq.com addition aaver.com addition aaves.com addition aavet.com addition aavex.com addition aavey.com addition aavg.com bitsquatting aavm.com bitsquatting aavu.com bitsquatting aavve.com repetition aavz.com replacement aawe.com bitsquatting acve.com bitsquatting aeve.com bitsquatting aive.com bitsquatting aqave.com insertion aqve.com bitsquatting asave.com insertion asve.com replacement ave.com omission awave.com insertion ayave.com insertion azave.com insertion cave.com bitsquatting eave.com bitsquatting iave.com bitsquatting qaave.com insertion saave.com insertion waave.com insertion xn--80aap9w.com cyrillic xn--aa-g7r68c.com homoglyph xn--aa-g7r83g.com homoglyph xn--aav-5qa.com homoglyph xn--aav-mra.com homoglyph xn--ae-dla019z.com homoglyph xn--ae-dla4955b.com homoglyph xn--ae-dla6031a.com homoglyph xn--ae-e5s275e.com homoglyph xn--ae-tfb535y.com homoglyph yaave.com insertion yave.com replacement zaave.com insertion aavea.com addition aavew.com addition

证据与外部报告

深度分析

您是否受到本网站的影响?

3 evidence signal groups linked 0 reports recorded 最后已知的活跃状态
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

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HTML · IFRAME

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在您的网站或博客上分享此威胁情报

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