域安全和威胁情报

1inch[.]io-swap-v2-connect[.]com

“1inch | Swap Tokens Securely Across Crypto Chains & Markets”

威胁判定关键 89/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：13/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：1 品牌冒充：1inch

2026年2月26日 1inch CDN

报告概览

1inch.io-swap-v2-connect.com — 未验证. 品牌冒充：1inch; 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 13/91 (ADMINUSLabs, BitDefender, Chong Lua Dao, CRDF, CyRadar); Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 89/100. 注册商: Web Commerce Communica….

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.io-swap-v2-connect.com claims to be a platform for swapping tokens across crypto chains, as indicated by its page title "1inch | Swap Tokens Securely Across Crypto Chains & Markets." It impersonates the legitimate 1inch brand and poses a cryptocurrency scam threat, likely aiming to deceive users into connecting wallets or authorizing fraudulent transactions.

Technical evidence shows the domain was flagged by 9 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. It appears on 2 blocklists. The domain is hosted on IP 2606:4700:3030::6815:5001 (United States) under AS13335 Cloudflare, Inc. It was created on 2026-02-21 and uses SSL type WE1. The domain risk score is 63.

The site is currently down or offline. Based on the impersonation of a known brand, the high number of vendor detections, and the risk score of 63, the threat level is assessed as high. Users should avoid any interaction with this domain.

VirusTotal

13 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

6 mo

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 13 / 91 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 无可用判定 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 6 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

9/11

公共封禁名单状态

已保存的截图

Screenshot of 1inch.io-swap-v2-connect.com — **URLScan capture**2026-07-03 08:16 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

1inch | Swap Tokens Securely Across Crypto Chains & Markets

Impersonates

1inch Across MetaMask

TLS 证书

已过期或未验证 · 颁发者 WE1

域名情报

域名

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。

Registrar (base domain) Web Commerce Communica…

(MY)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询io-swap-v2-connect.com 的 ICANN RDAP →

IP 地址 2606:4700:3030::6815:5001 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。

Registration (base domain)io-swap-v2-connect.com · 创建 2026年2月21日 (178d)

Elapsed Since First Report 28 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: 未验证.

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 15/1003 brand signals

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

域名服务器ns101.webnic.cc

ICANN OVERSIGHT Registration: io-swap-v2-connect.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain io-swap-v2-connect.com behind this subdomain, 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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-19 04:19:33 UTC Previous stored snapshot: 13 detections

ADMINUSLabs

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

SOCRadar

Sophos

VIPRE

Webroot

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 13 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.io-swap-v2-connect.com · category: Phishing · source checked 2026-08-19 06:12:08 UTC

Flagged by PhishFort Detection System on Jul 3, 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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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

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HTML · IFRAME

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/1inch.io-swap-v2-connect.com"
  title="PhishDestroy threat report for 1inch.io-swap-v2-connect.com"
  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[.]io-swap-v2-connect[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图