swap[.]web-1inch[.]to
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Sep 09, 2025
1inch
75
Threat
PhishDestroy AI
HIGH
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.
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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
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
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 198.18.0.194
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