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

exchange-1inch[.]site

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Sep 10, 2025 3 Blocklists 1inch
37 Threat
PhishDestroy AI
MEDIUM
Ref
F425C3C8
Score
37/100
Engine
PD-4 Turbo
The domain exchange-1inch.site impersonates the legitimate 1inch platform, which is a decentralized exchange aggregator. With a VirusTotal detection score of 3/95, this domain presents a potential risk for users by attempting to harvest sensitive credentials related to cryptocurrency transactions. Scamadviser also raises concerns with a trust score of 55 and recommends caution, noting hidden ownership details in WHOIS and a relatively low traffic rank.

Registered with Squarespace Domains LLC, the domain is 176 days old and resides on IP address 31.97.141.87. The site's young age, combined with the hidden identity of its owner, adds to the potential threat perception. While it possesses a valid SSL certificate and is labeled as safe by DNSFilter, the warnings from Scamadviser suggest that users should be vigilant when engaging with this site. Its blocklist status is also concerning, with a total of 3 listings against it.

Currently, exchange-1inch.site is active and has not been taken down. PhishDestroy is actively monitoring this domain and has reported it to relevant authorities for further investigation and potential takedown.
VirusTotal
3 Detections
URLScan.io
Scamadviser
55/100 View ↗
Domain Age
177 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 55/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/16
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
exchange-1inch.site detected and queued for full analysis
Sep 10, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation
6/6 ✓
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
Sep 10, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 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
Sep 10, 2025
Abuse Report Pending
Will be sent to registrar (Squarespace Domains 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
2025-09-10 05:11 UTC
Malicious
Forensic screenshot of exchange-1inch.site
IP: 31.97.141.87
Squarespace Domains LLC
177d

Domain Intelligence

Domainexchange-1inch.site
RegistrarSquarespace Domains LLC (USA)
IP Address31.97.141.87
CreatedSep 01, 2025 (177 days — New)
ExpiresSep 01, 2026
Nameserversns-cloud-c1.googledomains.com
ns-cloud-c2.googledomains.com
ns-cloud-c3.googledomains.com
ns-cloud-c4.googledomains.com
Page Title1inch to cm Converter - Free Online Tool | Exchange 1inch Site
Abuse Contactsabuse-complaints@squarespace.com
First DetectedSep 10, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Seclookup

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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