# PhishDestroy threat dossier — si-mpleswap.com ================================================================ Fetched: 2026-06-07 14:47:07 UTC Canonical: https://phishdestroy.io/domain/si-mpleswap.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 176.125.242.151 (MD, Chisinau) ASN: AS200019 ALEXHOST SRL Hosting org: Alexhost SRL Registrar: Dynadot Inc Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"] Registered: 2026-04-26 Page title: SimpleSwap | Crypto Swap Platform ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-06 Status: INVALID chain Fingerprint: 153851580d1f452bd278b11da2cd7308a985245aadf4738cb274160639809471 Subject Alternative Names (related infrastructure — often same operator): - www.si-mpleswap.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-26 17:03:19 UTC (by PhishDestroy tracker) First reported: 2026-04-26 14:12:08 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 17:34:43 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dca17-fcf7-75f5-a61d-a45d278e50e6/ URLQuery: https://urlquery.net/report/9015e7ec-2489-4820-ae93-c2d893e3a466 Wayback Machine: https://web.archive.org/web/*/si-mpleswap.com crt.sh CT logs: https://crt.sh/?q=%25.si-mpleswap.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=si-mpleswap.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/si-mpleswap.com URLhaus: https://urlhaus.abuse.ch/host/si-mpleswap.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-26 17:04:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies si-mpleswap.com as an active crypto drainer impersonating the legitimate SimpleSwap platform. The domain mimics the target brand to trick users into connecting wallets and signing malicious transactions that drain cryptocurrency assets. No drainer kit fingerprint is available at this time, but the page title and branding alignment strongly suggest a straightforward impersonation setup designed to harvest private keys or authorize malicious transactions. Technical indicators include a VirusTotal detection score of 0/95, registration through Dynadot Inc, a creation date of April 07 2026, and resolution to IP 176.125.242.151. The domain holds a valid Let's Encrypt SSL certificate and has not been flagged by Google Safe Browsing as of this analysis. A total of zero security vendors currently detect the threat, indicating a low public detection profile and high potential for successful user compromise. This domain remains active and poses an immediate risk to cryptocurrency users. Users should immediately block si-mpleswap.com at DNS and firewall levels and avoid visiting the site. No official takedown actions have been recorded; the remaining risk is classified as active and unmitigated. Exercise extreme caution with any site claiming to offer SimpleSwap services, and verify domains against official channels before engaging. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260426-3FFA08 Favicon MD5: 8b3326d3069135202dfc4029fef7031d TLS cert SHA-256: 153851580d1f452bd278b11da2cd7308a985245aadf4738cb274160639809471 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/si-mpleswap.com/ JSON API: https://api.destroy.tools/v1/check?domain=si-mpleswap.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 157,781 domains (42,441 alive under monitoring, 114,246 confirmed takedowns/dead). Site: https://phishdestroy.io