# PhishDestroy threat dossier — swap-1lnch.finance
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Fetched:   2026-06-13 10:15:13 UTC
Canonical: https://phishdestroy.io/domain/swap-1lnch.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: 1inch (and: across, ethereum)
Wallet drainer: Angel Drainer

## DETECTION EVIDENCE
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VirusTotal:      13/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos
URLQuery:        100 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 4 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.139.188 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     gail.ns.cloudflare.com, matteo.ns.cloudflare.com
Page title:      Swap Crypto Tokens Across Chains | 1inch
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-14 15:10:19 UTC (abuse notice filed)
Last verified:     2026-06-13 06:55:21 UTC
Neutralised:       2026-04-16 00:00:47 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0199e344-caee-776b-932f-c89e36d24550/
Wayback Machine:  https://web.archive.org/web/*/swap-1lnch.finance
crt.sh CT logs:   https://crt.sh/?q=%25.swap-1lnch.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swap-1lnch.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/swap-1lnch.finance
URLhaus:          https://urlhaus.abuse.ch/host/swap-1lnch.finance/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:37:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies swap-1lnch.finance as a high-risk crypto drainer targeting users seeking to swap tokens across blockchain networks. The domain specifically impersonates the reputable 1inch exchange platform, likely attempting to steal cryptocurrency assets through fraudulent means. Due to its malicious intent and association with crypto theft, users should exercise extreme caution.

Supporting evidence for this assessment includes the domain's use of the Angel Drainer kit, a known malware framework for draining crypto wallets. It has been flagged on five different security blocklists and was detected in a threat intelligence pulse on AlienVault OTX, indicating active monitoring by cybersecurity communities. Additionally, 13 out of 95 VirusTotal engines flagged the domain as suspicious, reinforcing its threat status. The domain resolved to the IP address 172.67.139.188 and was registered via Cloudflare, Inc., a common provider for both legitimate and malicious actors.

Currently, swap-1lnch.finance is taken offline, mitigating immediate risk. However, given its prior activity and the sophistication of its infrastructure, users should remain vigilant and avoid any links or communications referencing this domain. It is recommended to verify URLs carefully and rely solely on official channels of 1inch for crypto swaps. PhishDestroy continues to monitor related threats under the unique seed 9c57b3 for emerging phishing attempts.

## EVIDENCE HASHES
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Favicon SHA-256:       738d0757177884687cdd05c40a1b5f4e1ac36a43b9092f67024a78cdb9dc0a5d

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/swap-1lnch.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=swap-1lnch.finance
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: 164,086 domains (41,212 alive under monitoring, 122,574 confirmed takedowns/dead). Site: https://phishdestroy.io