VirusTotal
13 / 95 engine detections
レポートを開く“Swap Crypto Tokens Across Chains | 1inch”
暗号資産ウォレットドレイナー: swap-1lnch.finance — コンテンツが利用できません. 証拠の概要: VirusTotal 13/95 (alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar); URLQuery 100 det.…
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
13 / 95 engine detections
レポートを開く100 det.
悪意あり
レポートを開く1 community reference
レポートを開くprovider verdict: clean
レポートを開くNo threat flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
This site, swap-1lnch.finance, impersonates the 1inch brand with a page title of "Swap Crypto Tokens Across Chains | 1inch". It is classified as a wallet connect phishing scam, utilizing the Angel Drainer kit. The primary threat is that it attempts to trick users into connecting their cryptocurrency wallets, leading to asset theft via the drainer kit.
Technical evidence shows 13 out of 95 VirusTotal vendors flagged the site as malicious. It is registered through Cloudflare, Inc., hosted on IP 172.67.139.188 (US, AS13395 Cloudflare, Inc.), and uses nameservers gail.ns.cloudflare.com and matteo.ns.cloudflare.com. The site has no SSL certificate and is listed on 4 blocklists. Its GridinSoft trust score is 0 out of 100, and the DOM risk score is 15.
The site is currently offline. Based on the provided data, the risk level is high due to the confirmed impersonation, malicious detection rate, and use of a known drainer kit.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeFormat validated · Domain analysisIoC extraction recorded 2026-08-02 04:33:39 UTC
Last checked
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Edge-IP の評判はこのドメインに起因しません。
gail.ns.cloudflare.commatteo.ns.cloudflare.comLocation describes the IP network.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='swap-1lnch.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
swap-1lnch.finance
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
dns_inactive
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https://radar.cloudflare.com/scan/02d6d3ab-e8a2-4118-a33b-dfbcc81f5629
Page captured
View sourceNo threat flag
View source1 community references
View source13/95 engine detections
View sourceswap-1lnch.finance
View sourceコミュニティの 1 人が報告・初回確認 2025年10月14日
Listed domains receive at least one abuse report; this entry has no retained notification history.
このドメインを操作したり、個人情報を入力したり、暗号通貨ウォレットに接続したりした場合は、直ちに行動を起こしてください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
推定では $51 billion 2024年に違法な暗号資産ウォレットへと流出した(source). もしあなたが swap-1lnch.finance — 今すぐ行動しましょう。
Wallet-specific steps below apply if you connected a wallet, signed a transaction, or exposed a wallet secret.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
によると、 FBI、最も重要な詳細はトランザクションデータです:
0x5856...35985)swap-1lnch.finance)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート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
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.