⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

cashback[.]1inchswap[.]online

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Oct 14, 2025 3 Blocklists 1inch
81 Threat
PhishDestroy AI
HIGH
Ref
D6EC3E72
Score
81/100
Engine
PD-4 Turbo
The domain cashback.1inchswap.online posed as a fraudulent website targeting users of the 1inch crypto exchange platform. With a VirusTotal detection score of 14 out of 95, this site raised significant security flags. Additionally, Scamadviser rated it as 'Very Likely Unsafe' with a trust score of just 1, indicating high levels of risk associated with its use. The site’s youth, with only 178 days since registration, contributes to concerns around its legitimacy.

Registered through Porkbun, LLC, cashback.1inchswap.online operated from the IP address 172.86.72.16 and is noted for its use of shared hosting. Scamadviser reported several warnings about the site's low ranking on Tranco, its integration within another website, and an inability to analyze its content, further highlighting its suspicious nature.

Currently, the domain is marked as dead and has been taken down. PhishDestroy has actively reported and monitored this threat, ensuring that it remains blocklisted to protect users from potential phishing attempts.
VirusTotal
14 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
180 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
According to Tranco this site has a low rank This site is a website within another website This website is (very) young. We tried to analyze the content of the site but failed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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
cashback.1inchswap.online detected and queued for full analysis
Oct 14, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Oct 14, 2025
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
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
Oct 14, 2025
Abuse Report Pending
Will be sent to registrar (Porkbun, LLC) & 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

Public Blocklist Status

Evidence Capture

Snapshot
2025-10-14 15:19 UTC
Malicious
Forensic screenshot of cashback.1inchswap.online
IP: 172.86.72.16
Porkbun, LLC
180d

Domain Intelligence

Domaincashback.1inchswap.online
RegistrarPorkbun, LLC (USA)
IP Address172.86.72.16
CreatedAug 29, 2025 (180 days — New)
ExpiresAug 29, 2026
Nameserversdonna.ns.cloudflare.com
sullivan.ns.cloudflare.com
Page TitleCloudflare Loading...
Abuse Contactsabuse-reports@cloudzy.com
abuse@porkbun.com
First DetectedOct 14, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Trustwave
VIPRE

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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