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”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260128-54D759- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
6 → 11
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域名状态
无法访问 → 可访问
VirusTotal 分析
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监控