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.
1inch[.]com[.]co
“1inch - Intelligente Handelsplattform 2026 Guide”
Resumo das evidências
The domain 1inch.com.co constitutes a high-risk brand impersonation operation targeting the 1inch cryptocurrency exchange. It deploys a fabricated platform guide under the page title 1inch - Intelligente Handelsplattform 2026 Guide to deceive users into interacting with malicious content. No specific drainer kit is identified in the intelligence.
Infrastructure analysis reveals a VirusTotal detection score of 14 out of 95 security vendors, registration through Hosting Concepts B.V. d/b/a Registrar.eu on February 21 2026, resolution to IP 188.114.96.3, SSL issuance by Google Trust Services, and appearance on 3 security blocklists. Additional indicators include Cloudflare and HTTP/3 technologies plus listing in 1 AlienVault OTX pulse.
Current status shows the domain taken offline, which eliminates active delivery of the threat. Prior blocklisting by ScamSniffer, PhishDestroy, and Enkrypt combined with the Scamadviser trust score of 30/100 and Gridinsoft score of 0/100 indicates prior exposure. Remaining risk centers on potential re-registration of similar domains, necessitating continued monitoring of the registrar and IP range for renewed impersonation attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260130-75B311- Título da página capturada
- 1inch - Intelligente Handelsplattform 2026 Guide
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain 1inch.com.co is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, directly applicable to phishing activities.
Anti-Phishing Act: This legislation prohibits the use of deceptive emails and websites to solicit personal information, which is precisely the behavior exhibited by this domain.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions for non-compliance with applicable laws and your own policies. It is imperative to act swiftly to mitigate potential liability.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 14
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of 1inch.com.co · checked Jun 27, 2026
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