⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
1inch-dex.net favicon

1inch-dex[.]net

Domain Security & Threat Intelligence Report

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

9/91 VT Active threat Jul 26, 2026 2 Blocklists 1inch Impersonation BZ BZ + more
87 Risk Score
PhishDestroy AI
HIGH
Ref
0DB80B7F
Score
87/100
Engine
PD-4 Turbo
This domain, 1inch-dex[.]net, was registered on July 24, 2026 through Fewmoretaps OU d/b/a Trustname.com and is currently active. Infrastructure analysis shows it resolves to the IPv4 address 186.2.175.109 and uses four authoritative name servers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. The domain appears on a single security blocklist and is listed as blocked by the PhishDestroy feed, indicating that at least one reputable anti‑phishing source has observed malicious activity associated with it.

VirusTotal reports that the domain was examined by 91 scanning vendors; none of the vendors raised a detection at the time of the scan, but the absence of a detection does not constitute a safety guarantee. No public Safe Browsing or OTX entries were provided, and no SSL certificate details, HTTP status codes, or page‑title information have been disclosed, leaving the content of the site unverified. The limited evidence points to a generic phishing operation, yet the exact payload, targeted brand, or victim interaction flow remain unknown.

Defenders should treat the domain as potentially hostile: add 186.2.175.109 and the full domain name to outbound and inbound block lists, monitor DNS queries for the listed authoritative name servers, and consider sinkholing the IP if control over the hosting environment permits. Continuous re‑scanning with VirusTotal or similar services is recommended to capture any future changes in detection status. Organizations should also enforce strict email and web filtering policies to prevent users from accessing the domain, and incident response teams should be prepared to investigate any credential or financial data exposure that may be linked to this indicator.
VirusTotal
VirusTotal
9 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
4d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 9 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 87d WHOIS 4d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
1inch-dex.net detected and queued for full analysis
Jul 26, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: Trustname · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
9 / 91 vendors flagged on VirusTotal
Jul 29, 2026
Google Safe Browsing
Jul 26, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 29, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Brand Impersonation
Impersonation of 1inch
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Fewmoretaps OU d/b/a Trustname.com) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 26, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-26 14:44 UTC
Malicious · 9/91 engines
Forensic screenshot of 1inch-dex.net showing the phishing page layout
IP: 186.2.175.109
Fewmoretaps OU d/b/a Trustname.com
4d old
Let's Encrypt
Page Title
1inch DEX — #1 DEX Aggregator | Swap Tokens at the Best Rates

Domain Intelligence

Domain1inch-dex.net
IP Address 186.2.175.109 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
RegistrationCreated Jul 24, 2026 (4d · Brand New!) Expires Jul 24, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 26, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprintf278dd6a1782f15b6683a6c6069ead62da86aac7…
Favicon Hashfavicona25d644467bb4ff937d35d8315366492
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com 1inch — suggests a coordinated kit / operator cluster.
mooniswap.net
Alive
metric-finance.com
Alive
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
DDoS-Guard
Security

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

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 91 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of 1inch-dex.net · checked Jul 26, 2026

85
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
7.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 186.2.175.109 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tanx-fi.com favicon tanx-fi.com 15/95 tokenlon-protocol.com favicon tokenlon-protocol.com 8/95 phoenix-trade.org favicon phoenix-trade.org 6/95 pacifica-dex.org favicon pacifica-dex.org 5/95 fluxbeam-dex.org favicon fluxbeam-dex.org 5/95 archer-exchange.org favicon archer-exchange.org 5/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

gewomex.com favicon gewomex.com 15/95 glowcas.com favicon glowcas.com finitbet.com favicon finitbet.com turgamb.com favicon turgamb.com heroswap-dex.com favicon heroswap-dex.com metrix-finance.com favicon metrix-finance.com 2/95

Other 1inch Impersonation Domains

These domains also target 1inch users. View all 1inch threats →

ledger-live-wallet-web-start-us.typedream.app ledger-live-wallet-web-start-us.typedream.app 22 apibotlab.icu apibotlab.icu 19 bnbtigercom.vercel.app bnbtigercom.vercel.app 19 verificaora.com verificaora.com 19 1inch.airdropsalert.app 1inch.airdropsalert.app 18 airdroq.top airdroq.top 18 rpcdefi.app rpcdefi.app 18 syncingfix.xyz syncingfix.xyz 18

About This Report: 1inch-dex.net

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “1inch DEX — #1 DEX Aggregator | Swap Tokens at the Best Rates”, which may be designed to impersonate 1inch.

1inch-dex.net has been flagged by 9 security vendors as of July 29, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with 1inch-dex.net — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including 1inch-dex.net)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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