# PhishDestroy threat dossier — 1lnch.io-defi-vault.com ================================================================ Fetched: 2026-06-27 13:02:43 UTC Canonical: https://phishdestroy.io/domain/1lnch.io-defi-vault.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CyRadar, Fortinet, G-Data, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.208.140 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited dba WebNic.cc Nameservers: ["ns100.webnic.cc", "ns101.webnic.cc"] Registered: 2026-02-21 Page title: 403 Forbidden ## 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 23:21:39 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:21:39 UTC (abuse notice filed) Last verified: 2026-06-27 12:20:35 UTC Neutralised: 2026-04-07 17:31:47 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019802a9-34fc-7629-80c0-5a6d5a3b9243/ Wayback Machine: https://web.archive.org/web/*/1lnch.io-defi-vault.com crt.sh CT logs: https://crt.sh/?q=%25.1lnch.io-defi-vault.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=1lnch.io-defi-vault.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/1lnch.io-defi-vault.com URLhaus: https://urlhaus.abuse.ch/host/1lnch.io-defi-vault.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 14:24:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This report analyzes the domain 1lnch.io-defi-vault.com, a cryptocurrency scam site. The page title displayed a "403 Forbidden" error, indicating the site is likely a phishing or credential-harvesting page that impersonates the legitimate 1inch decentralized finance platform. The threat posed is the theft of cryptocurrency wallet credentials or private keys from users seeking DeFi services. Technical analysis reveals the domain was created on 2026-02-21. It is hosted on IP address 172.67.208.140, located in the United States, using AS13335 Cloudflare, Inc. The site uses an SSL certificate (WE1). VirusTotal flagged the domain with 6 detections out of 95 vendors, including alerts from ChainPatrol, alphaMountain.ai, CyRadar, Fortinet, and G-Data. The domain is listed on 2 blocklists. The domain risk score is 63. The site is currently offline and inaccessible. Based on the low creation date, multiple security vendor flags, and impersonation of a known DeFi brand, this domain poses a high risk to cryptocurrency users. Users should avoid any interaction with this domain and ensure they only use verified, official URLs for accessing DeFi platforms. ## 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/1lnch.io-defi-vault.com/ JSON API: https://api.destroy.tools/v1/check?domain=1lnch.io-defi-vault.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: 170,863 domains (12,728 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io