This domain has been flagged as malicious
Detected by 1 of 95 security vendors and listed in 2 public blocklists. Do not connect a wallet; do not paste a seed phrase.

si-mpleswap[.]org

Domain Security & Threat Intelligence Report
“SimpleSwap | Exchange Crypto”
1/95 VT Malicious May 17, 2026 2 Blocklists 1 Report Sent HIGH HTTP 200
REF 978828CB SCORE 76/100 ENGINE PD-4 Turbo Case PD-20260516-36C9E0 Appeal listing
0 Risk Score
Data coverage VirusTotal 1 / 95 URLQuery no det. OTX no pulses CF Radar — URLScan report ready DNS blocks none SSL valid, 88d WHOIS 17d old Screenshot captured Redirect chain not probed CDN bypass n/a
VirusTotal
1 det.
URLQuery
no det.
OTX
no pulses
CF Radar
pending
URLScan
Report ↗
DNS Security
no dets
Gridinsoft
—
SSL
Let's Encrypt
Age
17d
Status
Live
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 76/100
case: PD-20260516-36C9E0
vendors1/95
blocklists2
Analyst brief · auto-generated

PhishDestroy identifies si-mpleswap.org as an active cryptocurrency wallet phishing domain posing as a Simpleswap clone. The site is currently operational and engages in fraudulent activities designed to deceive users into entering their private keys or seed phrases under the guise of cryptocurrency swapping services. This domain is not affiliated with the legitimate Simpleswap platform and should be treated with extreme caution. This domain was flagged by 1 of 95 VirusTotal security vendors, indicating limited but concerning detection. It is registered through Dynadot LLC, resolves to IP address 130.12.180.128, and was created on April 29, 2026. It appears on one security blocklist and is blocked by MetaMask, a widely used cryptocurrency wallet extension. The domain uses a Let's Encrypt SSL certificate, which does not validate its legitimacy. These technical indicators collectively suggest an elevated risk profile. Given the active status of this phishing domain and its specific targeting of cryptocurrency users, immediate action is strongly recommended. Users should avoid accessing si-mpleswap.org entirely and should not enter any credentials or cryptocurrency-related information on this site. If you have previously interacted with this domain, assume your private keys or seed phrases may have been compromised and take immediate steps to transfer funds to new, secure wallets. Report this domain to your antivirus provider, browser security extensions, and relevant cryptocurrency platforms. For ongoing protection, use hardware wallets and verify website URLs through official channels before any transaction. Regularly monitor your cryptocurrency accounts for unauthorized activity.

Blocklisted Fake Exchange clean drainer
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
10/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
si-mpleswap.org detected and queued for full analysis.
May 17, 2026
55+ Vendor Submissions
Threat data submitted to 55+ security vendors & threat-intel platforms. 1 flagged this domain.
Cloudflare Radar
View scan — verdict: pending
VirusTotal
1 / 95 vendors flagged on VirusTotal.
Blocklist Detection
Found in 2 blocklists: MetaMask, PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to DYNADOT LLC at abuse@virtualine.org with forensic evidence (metadata, screenshots, PDF).
1778956057
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 13h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Awaiting Takedown
Domain still active — monitoring & re-reporting continues. 13h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence
Live Snapshot
2026-05-17 07:28 UTC
Malicious · 1/95 engines
Forensic screenshot of si-mpleswap.org
IP: 130.12.180.128
DYNADOT LLC
17d old
Let's Encrypt
View Full Size URLScan Report Wayback Download
Page Title
SimpleSwap | Exchange Crypto
Favicon Hash
024419f8fc4721c1ade0014ecd0dd8bb

Domain Intelligence

Domainsi-mpleswap.org
Registrar DYNADOT LLC(US)
Abuse contact abuse@virtualine.org
IP Address 130.12.180.128
ASN 202412 · Omegatech LTD
Registration Created 2026-04-29 13:02:17 17d
SSL Let's Encrypt · valid 88d · expires 2026-08-13
Hosting NL Amsterdam , NL · Virtualine Technologies
Nameservers ns2.dyna-ns.net
Page title “SimpleSwap | Exchange Crypto”
HTTP status 200 · redirects to si-mpleswap.org
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
Favicon hash024419f8fc4721c1ade0014ecd0dd8bb
SSL fingerprintf0fb8c3e5faf2619380418023f0a2c099e97849c751cbeabe876fa0e71b352a8
URLScan UUID019e3206-f076-701c…
Case IDPD-20260516-36C9E0
08

Public blocklist status

cross-vendor confirmation
2
Listed in 2 public blocklists — confirmed by independent sources
Sources with no listing are omitted.
MetaMask
LISTED
PhishDestroy
LISTED
10

VirusTotal consensus

95 vendors · 3-col matrix
1/95
vendors flagging
Partial detection

Aggregated detection across 95 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
11

Site performance

PageSpeed Insights · mobile
Site performance analysis

Google PageSpeed Insights — mobile audit of si-mpleswap.org

94
Good
Performance
FCP
2.44
First Contentful Paint
LCP
2.44
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0
Total Blocking Time
SI
3.07
Speed Index
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 1 det. URLQueryurlquery.net S SSL Labsssllabs.com Valid CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Recommendations & Advice for Victims

  1. Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
  2. Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
  3. Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
  4. Report to authorities (see section 15 below) — even small reports help build case patterns.
  5. Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
ICANN RAA §3.18 DMCA §512 GDPR Art.17 FBI guidelines SEAL-ISAC
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
Netherlands

  Email template — registrar abuse

To: abuse@virtualine.org, abuse@dynadot.com Registrar: DYNADOT LLC Case: PD-PD-20260516-36C9E0
Open in mail client Appeal (if false-positive)

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Submit suspicious domains to our threat database — protect the community.

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Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress.

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16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

si-mpleswap[.]org 76/100 MALICIOUS · 1/95 VT · 13h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/si-mpleswap.org/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: si-mpleswap.org

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal and 2 public blocklists.

The site displays a page titled “SimpleSwap | Exchange Crypto”.

si-mpleswap.org has been flagged by 1 security vendors as of May 17, 2026.

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