# PhishDestroy threat dossier — 1inch.io-v3-wailet-api-connect.com ================================================================ Fetched: 2026-07-31 12:21:00 UTC Canonical: https://phishdestroy.io/domain/1inch.io-v3-wailet-api-connect.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: 1inch ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/93 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet URLQuery: -1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.41.56 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## 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 23:24:06 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:24:06 UTC (abuse notice filed) Last verified: 2026-07-31 12:21:21 UTC Neutralised: 2026-04-11 12:14:51 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199b286-588b-7709-b044-37e437e86cbb/ Wayback Machine: https://web.archive.org/web/*/1inch.io-v3-wailet-api-connect.com crt.sh CT logs: https://crt.sh/?q=%25.1inch.io-v3-wailet-api-connect.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=1inch.io-v3-wailet-api-connect.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/1inch.io-v3-wailet-api-connect.com URLhaus: https://urlhaus.abuse.ch/host/1inch.io-v3-wailet-api-connect.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-24 02:27:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is 1inch.io-v3-wailet-api-connect.com a Crypto Scam Analysis of the domain 1inch.io-v3-wailet-api-connect.com indicates it is a confirmed brand impersonation targeting 1inch, a decentralized finance (DeFi) platform. The domain was registered on February 21, 2026, and was operational until recently taken offline. Infrastructure analysis reveals it resolved to the IP address 104.21.41.56, hosted on Cloudflare's network (AS13335) in the United States. The use of Cloudflare is consistent with threat actors leveraging its proxy services to obscure hosting origins and evade detection. The domain was flagged by five of ninety-three security vendors on VirusTotal, a detection rate that suggests moderate confidence in its malicious classification. It appears on one security blocklist and was blocked by PhishDestroy, further corroborating its suspicious nature. The SSL certificate issued for this domain is classified as WE1, a low-trust category often associated with automated or bulk-issued certificates used in phishing campaigns. No evidence of a phishing kit or specific page content is available, as the domain is currently offline and no historical captures or detailed forensic data have been provided. However, the domain name itself contains elements indicative of brand impersonation, including the inclusion of '1inch.io' and terms like 'wallet' and 'api-connect,' which are likely designed to deceive users into believing the site is an official 1inch service. The scam type is explicitly classified as a crypto scam, aligning with common tactics used to target cryptocurrency users through fake wallet interfaces or API integrations. Defenders should treat this domain as high-risk for brand abuse and crypto-related fraud. Organizations are advised to block the domain and its associated IP address at the network level, update endpoint protection rules, and monitor for related infrastructure that may emerge. ## 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.io-v3-wailet-api-connect.com/ JSON API: https://api.destroy.tools/v1/check?domain=1inch.io-v3-wailet-api-connect.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: independent open-source threat-intelligence platform. Tracked: 196,302 domains (84,052 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io