域安全和威胁情报

1inch-swap[.]org

威胁判定关键 78/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：8/93 品牌冒充：1inch

2026年2月26日 1inch CDN

报告概览

1inch-swap.org — 服务器错误 (HTTP 502). 品牌冒充：1inch; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 8/93 (ChainPatrol, alphaMountain.ai, Bfore.Ai PreCrime, Gridinsoft, Lionic); URLScan malicious verdict; PhishDestroy score 78/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

The site 1inch-swap.org impersonates the legitimate 1inch cryptocurrency brand, posing a threat as a cryptocurrency scam. It likely attempts to deceive users into connecting wallets or authorizing transactions, leading to financial loss.

Technical evidence shows the site is flagged by 8 out of 95 VirusTotal vendors. It is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, hosted on IP 104.21.69.230 (US, AS13335 Cloudflare, Inc.), and was created on 2025-11-27. It uses SSL type WE1. Specific blocklists include ChainPatrol, alphaMountain.ai, Bfore.Ai PreCrime, Gridinsoft, and Lionic, with 1 blocklist entry.

The site is currently down or offline, with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 78, indicating a high risk level. Users should avoid any interaction with this domain.

VirusTotal

8 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

9 mo

观测状态

服务器错误 502

DestroyList

已列入

数据覆盖范围 VirusTotal 8 / 93 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 已过期或未验证 WHOIS 9 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/12

公共封禁名单状态

已保存的截图

Screenshot of 1inch-swap.org — **URLScan capture**Capture time unavailable 2 / 2

查看原图来源报告 Wayback 下载

TLS 证书

已过期或未验证 · 颁发者 WE1

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询1inch-swap.org 的 ICANN RDAP →

IP 地址 104.21.69.230 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2025年11月27日 (261d) — Expires 2026年11月27日

HTTP 状态码502 Error

Elapsed Since First Report 55 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月26日

DOM Analysisanalyzed 2026年3月24日score 78/100

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety certification.

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-15 02:51:56 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-15 02:34:25 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-11-27 10:08:00 UTC checked 2026-08-15 02:51:56 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-05-16 21:51:43 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-16 21:51:43 UTC → 2026-08-05 01:45:38 UTC · 1,923.90h midpoint estimate ≈ 2026-06-25 23:48:40 UTC · precision very low · basis bounded

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

举报此域名提交证据，帮助保护他人

VirusTotal 分析

8 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-05-17 00:55:12 UTC

ChainPatrol

alphaMountain.ai

Bfore.Ai PreCrime

Gridinsoft

Lionic

Seclookup

SOCRadar

Webroot

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 8 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Third-Party Detection — ChainAbuse

1 report filed for 1inch-swap.org · category: Phishing · source checked 2026-08-15 07:12:07 UTC

Flagged by PhishFort Detection System on Dec 16, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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HTML · IFRAME

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在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/1inch-swap.org"
  title="PhishDestroy threat report for 1inch-swap.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

1inch-swap[.]org

威胁响应 Pipeline

公共封禁名单状态

已保存的截图