⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

1inch[.]exchange[.]aqanu[.]org

Domain Security & Threat Intelligence Report

11/95 VT Taken Down Nov 09, 2025 Killed Feb 15, 2026 4 Blocklists 1inch
89 Threat
VirusTotal
11 Detections
URLScan.io
Scamadviser
31/100 View ↗
Domain Age
7,789 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 31/100
According to Tranco this site has a low rank This site is a website within another website This website has been reported for Phishing by IPQS This website has been reported as Suspicious by IPQS
The SSL certificate is valid This website is (very) old This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/16
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
1inch.exchange.aqanu.org detected and queued for full analysis
Nov 09, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation
6/6 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, PhishDestroy, SEAL +1 more
Feb 25, 2026
Brand Impersonation
Impersonation of 1inch
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 09, 2025
Abuse Report Pending
Will be sent to registrar (WHC Online Solutions Inc.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 15, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2025-11-09 23:08 UTC
Malicious
Forensic screenshot of 1inch.exchange.aqanu.org
IP: 67.215.3.243
WHC Online Solutions Inc.
7,789d

Domain Intelligence

Domain1inch.exchange.aqanu.org
RegistrarWHC Online Solutions Inc.
IP Address67.215.3.243
CreatedOct 29, 2004
ExpiresOct 29, 2026
Nameserversns1.whc.ca
ns2.whc.ca
ns3.whc.ca
Abuse Contactsfrank@whc.ca
First DetectedNov 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Google Safebrowsing
Lionic
Sophos
Webroot

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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