⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
1inch.io-connect-apiv3-wallet.com favicon

1inch[.]io-connect-apiv3-wallet[.]com

Domain Security & Threat Intelligence Report
5/93 VT Content unavailable Feb 26, 2026 Unavailable since Mar 19, 2026 1inch Crypto Scam 1 Report Sent 132d to unavailable CDN + more
63 Risk Score
PhishDestroy AI
HIGH
Ref
1F908EE9
Score
63/100
Engine
PD-4 Turbo
This site impersonates the legitimate 1inch decentralized finance platform, identified as a cryptocurrency scam. It poses a threat by attempting to deceive users into connecting their cryptocurrency wallets, likely to drain funds or steal private keys, via a fraudulent domain mimicking 1inch's connection interface.

Technical analysis shows the domain 1inch[.]io-connect-apiv3-wallet[.]com was created on 2026-02-21, resolving to IP 188.114.96.3 hosted in the US by AS13335 Cloudflare, Inc. It uses an SSL certificate issued by Cloudflare TLS Issuing ECC CA 1. VirusTotal reports 5 out of 95 security vendors flagged the site as malicious, and it appears on one blocklist. It was flagged by ChainPatrol, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, and Fortinet.

The site is currently offline, with a domain risk score of 63 out of 100, indicating a high-risk threat. Despite its inactive status, the domain remains a potential risk if reactivated.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Age
5 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 93 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
1inch.io-connect-apiv3-wallet.com detected and queued for full analysis
Feb 26, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
5/5 ✓
VirusTotal
5 / 93 vendors flagged on VirusTotal
Mar 19, 2026
Google Safe Browsing
Mar 03, 2026
Brand Impersonation
Impersonation of 1inch
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider
Feb 26, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Feb 26, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Mar 19, 2026
Time to First Unavailability
3170 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:23 UTC
Malicious · 5/93 engines
Forensic screenshot of 1inch.io-connect-apiv3-wallet.com showing the phishing page layout
IP: 188.114.96.3
160d old

Domain Intelligence

Domain1inch.io-connect-apiv3-wallet.com
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Registration (base domain)io-connect-apiv3-wallet.com · Created Feb 21, 2026 (160d)
Time to First Unavailability 132 days
What we count Elapsed time from the first stored abuse report to the first observation that 1inch.io-connect-apiv3-wallet.com was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 93 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for 1inch.io-connect-apiv3-wallet.com · category: Phishing
Flagged by PhishFort Detection System on Jul 16, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 t-mobile.rmlcws.top favicon t-mobile.rmlcws.top 25/95 dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

Other 1inch Impersonation Domains

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

productionmaza.bond productionmaza.bond 25 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

About This Report: 1inch.io-connect-apiv3-wallet.com

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

1inch.io-connect-apiv3-wallet.com has been flagged by 5 security vendors as of July 31, 2026. It appears to impersonate 1inch, a legitimate service.

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.io-connect-apiv3-wallet.com — 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.io-connect-apiv3-wallet.com)
  • 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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