# PhishDestroy threat dossier — onelnch.com ================================================================ Fetched: 2026-06-27 03:12:25 UTC Canonical: https://phishdestroy.io/domain/onelnch.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.142.140.105 (FI, Helsinki) ASN: AS39287 Materialism s.r.l. Hosting org: Materialism s.r.l Registrar: Tucows Domains Inc. Nameservers: ["1-you.njalla.no", "2-can.njalla.in", "3-get.njalla.fo"] Registered: 2026-06-08 Expires: 2027-06-08 Page title: Oneinch — Обмен крипто токенов по лучшим курсам ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-06 Status: INVALID chain Fingerprint: f133280371ed6d2c1fa2fd81515a033fc9ffbe99f7d14ec0e795884eda0899a5 Subject Alternative Names (related infrastructure — often same operator): - appback.onelnch.com - www.onelnch.com ## 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: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-10 14:21:58 UTC (by PhishDestroy tracker) First reported: 2026-06-10 12:25:33 UTC (abuse notice filed) Last verified: 2026-06-27 04:20:35 UTC Neutralised: 2026-06-18 00:23:39 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb17b-bfb8-77ab-9f54-9e44a5cd48a8/ URLQuery: https://urlquery.net/report/59084b99-5aff-4ce2-84b0-f42dd3571229 Wayback Machine: https://web.archive.org/web/*/onelnch.com crt.sh CT logs: https://crt.sh/?q=%25.onelnch.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=onelnch.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/onelnch.com URLhaus: https://urlhaus.abuse.ch/host/onelnch.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 14:21:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260610-6C672D Favicon MD5: 8ef9bb840d264f5072da0e045e7d2c8b TLS cert SHA-256: f133280371ed6d2c1fa2fd81515a033fc9ffbe99f7d14ec0e795884eda0899a5 ## 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/onelnch.com/ JSON API: https://api.destroy.tools/v1/check?domain=onelnch.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: 170,767 domains (12,435 alive under monitoring, 157,932 confirmed takedowns/dead). Site: https://phishdestroy.io