⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
info-simple.to favicon

info-simple[.]to

Domain Security & Threat Intelligence Report

“404 Error”

11/11 VT Taken Down Nov 06, 2025 3 Blocklists 1 Report Sent 130d takedown CDN + more
11/11 VT vendors 3 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
52683C37
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies info-simple[.]to as a high-risk phishing domain posing threats to user security and data integrity. The domain’s phishing nature is confirmed through multiple security blocklists.

The domain info-simple[.]to was created recently on August 15, 2025, and is registered under the Government of Kingdom of Tonga. It currently resolves to IP 95.129.234.38 and has been flagged by 11 out of 95 VirusTotal vendors. Gridinsoft rates its trust score at 0/100, highlighting its malicious infrastructure.

Currently, info-simple[.]to is taken offline, reducing immediate risk. Users are advised to avoid interacting with this domain and maintain updated security solutions to prevent exposure to phishing attacks.
VT
VirusTotal
11 det.
US
URLScan
Gridinsoft
0/100
SSL
R12 24d
Age
8 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 11 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 24d WHOIS 8 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
info-simple.to detected and queued for full analysis
Nov 06, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection -1 · VT Detection +1
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 02, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
11 / 11 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection -1
1 detection removed (12 → 11)
Mar 06, 2026
VT Detection +1
+1 new detection (11 → 12): Seclookup
Mar 02, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Government of Kingdom of Tonga) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 06, 2025
Abuse Reports Sent
Abuse report sent to registrar Government of Kingdom of Tonga, hosting provider, 2 abuse contacts
Nov 06, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 3113 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-06 00:26 UTC
Malicious · 11/11 engines
Forensic screenshot of info-simple.to showing the phishing page layout
IP: 95.129.234.38
Government of Kingdom of Tonga
249d old
R12
Page Title
404 Error

Domain Intelligence

Domaininfo-simple.to
Registrar Government of Kingdom … (Tonga)
IP Address 95.129.234.38 CDN
GeoRU Rostov-na-Donu, RU
NetworkASAS57724 · AS57724 DDOS-GUARD LTD
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Aug 15, 2025 (249d) Expires Aug 15, 2027
Takedown Time 130 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of info-simple.to.
What each report contains Every report delivered to Government of Kingdom of Tonga includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 06, 2025
Nameserversjessica.ns.cloudflare.comsam.ns.cloudflare.com
TLS Fingerprint6e968a5477aa0862b0b6792bb5234ede0e0c42d6…
Favicon Hashfavicone00add76c5a22beaecfaa13cb567260ebabc7e6b5cb44df8f67309d3da784308
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
View full OTX report
Wayback Machine 5 snapshots
First: 2025-11-06 · Last: 2026-01-04
Browse all snapshots
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
YouTube
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 11 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of info-simple.to · checked Mar 2, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.94s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 95.129.234.38 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fidelity-investments-login.at favicon fidelity-investments-login.at 23/95 pancake-about-eat.at favicon pancake-about-eat.at 16/95 info-change.to favicon info-change.to 15/95 canglly.cc favicon canglly.cc 15/95 aave-dappx.sh favicon aave-dappx.sh 14/95 cha-gely.sh favicon cha-gely.sh 14/95

More Domains at Government of Kingdom … 6 flagged

wallet.web-metamask.to favicon wallet.web-metamask.to 20/95 phantom-wallet.to favicon phantom-wallet.to 18/95 ledger-wallet.to favicon ledger-wallet.to 2/95 us-notion.to favicon us-notion.to 4/95 quickbooks.to favicon quickbooks.to 4/95 web-3.to favicon web-3.to 16/95

About This Report: info-simple.to

This domain security report for info-simple.to is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 11 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “404 Error”.

info-simple.to has been flagged by 11 security vendors as of April 21, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with info-simple.to — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including info-simple.to)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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