⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

swp-1inch[.]com

Domain Security & Threat Intelligence Report

16/95 VT Taken Down Oct 08, 2025 3 Blocklists 1inch Angel Drainer
89 Threat
PhishDestroy AI
HIGH
Ref
CAED2428
Score
89/100
Engine
PD-4 Turbo
The domain swp-1inch.com has been identified as a phishing site that impersonates the decentralized exchange platform 1inch. It was flagged by VirusTotal with a detection rate of 16 out of 95, indicating a high level of threat associated with this domain. Phishing attempts through this domain aimed to exploit users by mimicking legitimate services, putting personal and financial information at risk.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively new, having been active for only 140 days. It operated on an IP address of 188.114.96.3 and had been blocklisted by three security services, reflecting its malicious intent. The presence of the Angel Drainer type further confirmed its role in attempting to drain cryptocurrency from unsuspecting victims.

PhishDestroy has successfully taken down swp-1inch.com, and the site is currently marked as dead. Continuous monitoring is in place to ensure that any potential re-emergence or similar phishing attempts are swiftly addressed.
VirusTotal
16 Detections
URLScan.io
Domain Age
141 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
swp-1inch.com detected and queued for full analysis
Oct 08, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection · Drainer Identified
4/4 ✓
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
16 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating 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
Oct 08, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & 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
2025-10-08 23:43 UTC
Malicious
Forensic screenshot of swp-1inch.com
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
141d

Domain Intelligence

Domainswp-1inch.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.96.3
CreatedOct 07, 2025 (141 days — New)
ExpiresOct 07, 2026
Nameserversezra.ns.cloudflare.com
haley.ns.cloudflare.com
Page TitleSwap Crypto Tokens Across Chains | 1inch
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
First DetectedOct 08, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

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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