⚠️
This domain has been flagged as malicious
Detected by 15 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

swap[.]web-1inch[.]to

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Sep 09, 2025 1inch
75 Threat
PhishDestroy AI
HIGH
Ref
A8569A6F
Score
75/100
Engine
PD-4 Turbo
The domain swap.web-1inch.to is a phishing site impersonating the decentralized exchange platform 1inch. With a VirusTotal detection score of 15 out of 95, this domain is flagged as suspicious by multiple sources, indicating potential malicious intent. Its association with a reputable brand heightens the risk of users mistakenly providing sensitive information.

This domain is registered through the Government of Kingdom of Tonga and is 189 days old, suggesting it is relatively established. The IP address 198.18.0.194 is linked to shared hosting, which is commonly used by malicious actors to reduce costs while executing various scams. The domain has been blocklisted once, reflecting its illicit activity in the phishing ecosystem.

Currently, swap.web-1inch.to remains active, and PhishDestroy has taken steps to monitor its activities closely, ensuring that any updates regarding its status are promptly addressed. Immediate actions are in place to report this phishing site to relevant authorities to mitigate its potential impact.
VirusTotal
15 Detections
URLScan.io
Domain Age
190 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
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
swap.web-1inch.to detected and queued for full analysis
Sep 09, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Brand Impersonation
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 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 09, 2025
Abuse Report Pending
Will be sent to registrar (Government of Kingdom of Tonga) & 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
2025-09-09 12:02 UTC
Malicious
Forensic screenshot of swap.web-1inch.to
IP: 198.18.0.194
Government of Kingdom of Tonga
190d

Domain Intelligence

Domainswap.web-1inch.to
RegistrarGovernment of Kingdom of Tonga (Tonga)
IP Address198.18.0.194
CreatedAug 19, 2025 (190 days — New)
ExpiresAug 19, 2027
Nameserversns1.ddos-guard.net
ns2.ddos-guard.net
Page Title1inch: The Ultimate DeFi Aggregator for Best Crypto Swaps
Abuse Contactsinfo@tonicregistry.to
First DetectedSep 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Lionic
Netcraft
PhishFort
Seclookup
Sophos
VIPRE
Webroot

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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