# PhishDestroy threat dossier — 1inch-dex.net ================================================================ Fetched: 2026-07-29 13:16:07 UTC Canonical: https://phishdestroy.io/domain/1inch-dex.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: 1inch ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.109 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-24 Expires: 2027-07-24 Page title: 1inch DEX — #1 DEX Aggregator | Swap Tokens at the Best Rates HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-22 Status: INVALID chain Fingerprint: f278dd6a1782f15b6683a6c6069ead62da86aac79a7bffba13fc32f26638c4b8 Subject Alternative Names (related infrastructure — often same operator): - www.1inch-dex.net ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 14:44:08 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 12:20:33 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9e72-9911-7510-8ded-7d2c897ba6ac/ Wayback Machine: https://web.archive.org/web/*/1inch-dex.net crt.sh CT logs: https://crt.sh/?q=%25.1inch-dex.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=1inch-dex.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/1inch-dex.net URLhaus: https://urlhaus.abuse.ch/host/1inch-dex.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 14:49:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is 1inch-dex.net a Phishing Site? 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 2ee062552b1daec122ca5550b4e89b13 TLS cert SHA-256: f278dd6a1782f15b6683a6c6069ead62da86aac79a7bffba13fc32f26638c4b8 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/1inch-dex.net/ JSON API: https://api.destroy.tools/v1/check?domain=1inch-dex.net Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 195,474 domains (83,241 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io