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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@de.leaseweb.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260206-387BE9
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

card[.]1inch[.]smartseed[.]co[.]ke

“Use 1inch Card | Secure Crypto Payments Anywhere”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 5/91 URLQuery threat systems: 2 alerts Peniruan identitas merek: 1inch
06/02/2026 1inch 1 Report Sent
Ringkasan laporan

card.1inch.smartseed.co.ke — Belum terverifikasi. Peniruan identitas merek: 1inch; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 5/91 (ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); URLQuery 2 alerts; PhishDestroy score 65/100. Registrar: HostPinnacle Cloud.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
TINGGI
Ref
026B0EC5
Skor
65/100

The domain card.1inch.smartseed.co.ke, impersonating the brand 1inch, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 3 out of 95 security vendors, including ChainPatrol, Fortinet, and SOCRadar, and is listed on 3 public blocklists. Google Safe Browsing has not flagged this domain, indicating it may not have been widely recognized before its takedown.

Registered on February 21, 2026, the domain was first detected on February 6, 2026. It is associated with the registrar HostPinnacle Cloud Limited and hosted on IP address 84.16.251.118. The short lifespan of the domain suggests it was likely created for a specific malicious campaign.

Block this domain at the perimeter and submit a report to the registrar abuse desk for further investigation.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
1/14
URLScan
URLScan
Laporan ↗
Sertifikat TLS
R12
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/14 TLS valid certificate, 67d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 14
Quad9 Secure
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS card.1inch.smartseed.co.ke malicious Sinkholed
DNS4EU bsc-dataseed3.bnbchain.org malicious Sinkholed
Stored URLQuery scan evidence · Feb 6, 2026 16:08 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar HostPinnacle Cloud Limited, hosting provider, 2 abuse contacts
compliance@hostpinnacle.co.keabuse@de.leaseweb.com
06/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/OneInchNetworkNews
Server / ASN LiteSpeed · AS28753 Leaseweb Deutschland GmbH
Reputasi IP abuse score 3/100 4 reports checked 01/08/2026
Registrar (base domain) HostPinnacle Cloud
Kontak penyalahgunaancompliance@hostpinnacle.co.ke, abuse@de.leaseweb.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk smartseed.co.ke →
Alamat IP 84.16.251.118 DE
LokasiDE Frankfurt am Main, DE
JaringanAS28753 · Leaseweb Deutschland GmbH
IP terbalikviewdns.info → rapiddns.io →
Elapsed Since First Report 37 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi06/02/2026
DOM Analysisanalyzed 29/07/2026score 0/10020 brand signals
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttp://card.1inch.smartseed.co.ke/
Server namars42.rcnoc.com
TLS Fingerprint
TLS Observationvalid from 05/02/2026scanned 15/03/2026
TLS SAN Domainswww.card.1inch.smartseed.co.ke
Case ID
Judul Halaman
Use 1inch Card | Secure Crypto Payments Anywhere
Impersonates
1inch Apple Coinbase Coinbase Wallet Crypto.com Exodus Foundation Google +12
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R12 · valid for 67 days
Teknologi · 2 identified
LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
ChainPatrol
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of card.1inch.smartseed.co.ke · checked Mar 2, 2026

99
Good
Performance
FCP
1.69s
First Contentful Paint
LCP
1.69s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260206-387BE9 Recipient: abuse@de.leaseweb.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 410.7 KB
Blocklist hits included with submission: MetaMask, SEAL
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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