⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
onelnch.com favicon

onelnch[.]com

Domain Security & Threat Intelligence Report

“Oneinch — Обмен крипто токенов по лучшим курсам”

6/95 VT URLQuery: 2 OTX: 2 pulses Active (resurrected) Jun 10, 2026 3 Blocklists Crypto Drainer 1 Report Sent FI FI + more
6/95 VT vendors 3 blocklists
80 Risk Score
PhishDestroy AI
HIGH
Ref
573B7D17
Score
80/100
Engine
PD-4 Turbo
The domain onelnch[.]com is currently active and identified as a crypto drainer phishing site targeting users of the 1inch decentralized exchange platform. Analysis indicates the infrastructure is designed to impersonate legitimate 1inch services, likely to execute unauthorized token transfers or credential harvesting under the guise of offering optimal cryptocurrency exchange rates. The page title, "Oneinch — Обмен крипто токенов по лучшим курсам," directly mimics the branding and language used by 1inch, reinforcing the likelihood of brand impersonation for malicious purposes.

Technical indicators confirm the domain's suspicious nature. Onelnch.com is flagged by 6 of 95 security vendors on VirusTotal, with a registration date of June 08, 2026, suggesting an anomalous future-dated creation that may indicate an attempt to evade detection or scrutiny. The domain is registered through Tucows Domains Inc. and resolves to the IP address 45.142.140.105. It appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, and is secured with a Let's Encrypt SSL certificate (YE1). The combination of these factors—low vendor detection but high blocklist prevalence—points to a targeted phishing operation rather than a widely recognized threat.

As of the latest verification, onelnch[.]com remains active and poses a high risk to users. Individuals who have interacted with this domain are advised to immediately revoke any connected wallet permissions, transfer assets to a secure wallet, and monitor accounts for unauthorized transactions. Organizations should update blocklists to include this domain and its associated IP address. Users are further cautioned against engaging with any unsolicited links or communications claiming to offer cryptocurrency exchange services, particularly those mimicking established platforms. Proactive verification of domain authenticity and SSL certificate details is recommended to mitigate similar threats.
VirusTotal
VirusTotal
6 det.
UQ
URLQuery
2 det.
OTX AlienVault
DNS Security
1/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
18d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 95 URLQuery 2 det. OTX 2 pulses CF Radar clean URLScan report ready DNS blocks 1/14 SSL valid, 88d WHOIS 18d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 1 / 14
Quad9 Secure

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
onelnch.com detected and queued for full analysis
Jun 10, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 95 vendors flagged on VirusTotal
Jun 16, 2026
Google Safe Browsing
Jun 10, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 26, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jun 10, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Quad9 secure
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Tucows Domains Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 10, 2026
Abuse Reports Sent
Abuse report sent to registrar Tucows Domains Inc., hosting provider
Jun 10, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-10 14:18 UTC
Malicious · 6/95 engines
Forensic screenshot of onelnch.com showing the phishing page layout
IP: 45.142.140.105
Tucows Domains Inc.
18d old
Let's Encrypt
Page Title
Oneinch — Обмен крипто токенов по лучшим курсам

Domain Intelligence

Domainonelnch.com
Registrar Tucows CA(CA)
IP Address 45.142.140.105 FI
GeoFI Helsinki, FI
NetworkAS39287 · Materialism s.r.l
RegistrationCreated Jun 08, 2026 (18d · Very New!) Expires Jun 08, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 7 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Tucows Domains Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 10, 2026
TLS Fingerprintf133280371ed6d2c1fa2fd81515a033fc9ffbe99…
Favicon Hashfavicon8ef9bb840d264f5072da0e045e7d2c8b
Case IDPD-20260610-6C672D
Technologies · 6 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of onelnch.com · checked Jun 10, 2026

71
Needs Work
Performance
FCP
0.9s
First Contentful Paint
LCP
8.3s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
209ms
Total Blocking Time
SI
3.63s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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About This Report: onelnch.com

This domain security report for onelnch.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Oneinch — Обмен крипто токенов по лучшим курсам”.

onelnch.com has been flagged by 6 security vendors as of June 26, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with onelnch.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including onelnch.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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