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域安全和威胁情报
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matcha-swap.com

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

威胁判定 高 60/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：2/89 URLQuery threat systems: 1 alert 品牌冒充：Across 年轻域名：5 天龄
OTX: 4 refs 2026年9月9日 Across 1 Report Sent CDN
报告概览

matcha-swap.com — 未验证. 品牌冒充：Across; 诈骗类型：Impersonation. 证据摘要: VirusTotal 2/89 (CRDF, SOCRadar); URLQuery 1 alert; PhishDestroy score 60/100. 注册商: GMO Internet Group.

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

证据摘要

HIGH
评分
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
报告 ↗
TLS 证书
Google Trust Services / WE1
年龄
5d Brand New!
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 / 89 URLQuery 1 threat-system alert PhishStats 未检查 OTX 4 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 89d WHOIS 5d old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
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

检测时间线

  1. VirusTotal

    1 → 2 (+1) (Added: CRDF)

  2. VirusTotal

    0 → 1 (+1) (Added: SOCRadar)

  3. 首次记录

    首次存储值：可访问

威胁响应 Pipeline

发现
Checks
Reports
可用性
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
2026年9月9日

公共封禁名单状态

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260909-0CEC55
已捕获页面标题
Swap tokens and exchange crypto with no fees | Matcha DEX aggregator

阻止列表覆盖

监控中的外部数据源 11 个 · 已存快照 2026年9月10日

PhishDestroy 源数据集
监控中的外部数据源 11 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配 PhishFeed 无匹配

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
Swap tokens and exchange crypto with no fees | Matcha DEX aggregator
Impersonates
Across Discord Ethereum
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services / WE1 · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 GMO Internet Group
滥用举报联系方式abuse@internet.gmo
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询matcha-swap.com 的 ICANN RDAP →
IP 地址 104.21.72.55 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年9月4日 (5d · Brand New!) — Expires 2027年9月4日
技术详情DNS、SSL SAN、时间戳
首次发现2026年9月9日
DOM Analysisanalyzed 2026年9月9日score 0/1003 brand signals
IoC Extractionscanned 2026年9月10日0 wallet · 0 Telegram IoCs
Submitted URLhttps://matcha-swap.com/
域名服务器betty.ns.cloudflare.comjeremy.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年9月9日scanned 2026年9月9日
Favicon Hash
案件 ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
技术 · 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 置信度 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 置信度 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 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
CRDF
SOCRadar
网站性能分析

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

技术

识别出 3 项高置信度技术

Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery 1 threat alert SSL 实验室 Stored TLS valid CF雷达 Open report OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
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与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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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/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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