# PhishDestroy threat dossier — 1inch.io-v2-connect-api-wailet.com
================================================================

Fetched:   2026-04-28 13:57:11 UTC
Canonical: https://phishdestroy.io/domain/1inch.io-v2-connect-api-wailet.com/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 15 days ago, treat as ACTIVE until re-verified
Composite threat score: 80/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: 1inch

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/93 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      172.67.162.233 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       MAT BAO CORPORATION
Nameservers:     ["deborah.ns.cloudflare.com", "tanner.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      io-v2-connect-api-wailet.com | 521: Web server is down
HTTP response:   521

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-06-09
Status:     INVALID chain
Fingerprint: 394ebd7ebd3061ebd4ecb3c155f52539e92efbb5005816f52682de08a1285b9d
Subject Alternative Names (related infrastructure — often same operator):
  - io-v2-connect-api-wailet.com

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:26 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:41:47 UTC (STALE — 15 days ago, re-verify)
Flagged dead:      2026-03-04 23:45:26 UTC (NOT RE-VERIFIED IN 15 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 15 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/01984f8f-ca88-717e-adb2-86e40ab3c2c5/
Wayback Machine:  https://web.archive.org/web/*/1inch.io-v2-connect-api-wailet.com
crt.sh CT logs:   https://crt.sh/?q=%25.1inch.io-v2-connect-api-wailet.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=1inch.io-v2-connect-api-wailet.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/1inch.io-v2-connect-api-wailet.com
URLhaus:          https://urlhaus.abuse.ch/host/1inch.io-v2-connect-api-wailet.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-03 17:11:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies 1inch.io-v2-connect-api-wailet.com as a medium-risk generic phishing domain targeting users with deceptive naming. The domain mimics the well-known 1inch.io service to lure victims.

Technical analysis reveals the domain was registered on February 21, 2026, and listed on one security blocklist. It was registered through a dead domain provider, indicating potentially suspicious infrastructure.

Currently, 1inch.io-v2-connect-api-wailet.com is offline and inactive. PhishDestroy recommends users remain cautious of similar lookalike domains and avoid interaction with suspicious URLs mimicking trusted platforms.

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      394ebd7ebd3061ebd4ecb3c155f52539e92efbb5005816f52682de08a1285b9d

## 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 (volunteer 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.io-v2-connect-api-wailet.com/
JSON API:          https://api.destroy.tools/v1/check?domain=1inch.io-v2-connect-api-wailet.com
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io