Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
app-1inch[.]com[.]co
“1inch - Plataforma de Trading Inteligente 2026”
証拠の概要
This domain, app-1inch.com.co, is flagged as a high-risk brand impersonation threat targeting 1inch, a decentralized exchange platform. Analysis indicates the site presents itself as a trading interface under the title '1inch - Plataforma de Trading Inteligente 2026,' designed to deceive users into entering sensitive credentials or transferring cryptocurrency assets to attacker-controlled wallets. No explicit drainer kit signatures were identified in available telemetry, but the domain exhibits characteristics consistent with credential harvesting and wallet-draining campaigns observed in prior 1inch impersonation incidents. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and resolves to the IP address 104.21.16.8. VirusTotal detection metrics show 11 out of 95 security vendors flagging the domain as malicious, while it appears on three independent security blocklists. The domain is not currently listed in Google Safe Browsing databases but has been actively blocked by MetaMask, SEAL, and PhishDestroy. Gridinsoft trust scoring assigns a 0/100 rating, reinforcing its classification as a confirmed malicious entity. As of the latest assessment, app-1inch.com.co has been taken offline, likely due to registrar enforcement or hosting provider intervention. However, residual risk persists as threat actors may re-establish the domain under alternative infrastructure or deploy similar impersonation sites using slight variations in naming conventions. Users who interacted with the domain prior to its takedown are advised to revoke any connected wallet permissions, rotate credentials for associated accounts, and monitor transaction histories for unauthorized activity. Network defenders should implement DNS-level blocking for the domain and its resolved IP to prevent potential resurgence or lateral movement within compromised environments.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260128-54D759- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain app-1inch.com.co is engaged in phishing activities, which constitutes a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are unlawful or harmful to users.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to phishing operations.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes, making it illegal to use deceptive means to solicit sensitive information from individuals.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant penalties.
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
-
VirusTotal
6 → 11
-
ドメイン状態
到達不能 → 到達可能
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください