# PhishDestroy threat dossier — si-mpleswap.org ================================================================ Fetched: 2026-05-17 08:34:43 UTC Canonical: https://phishdestroy.io/domain/si-mpleswap.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 130.12.180.128 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Virtualine Technologies Registrar: DYNADOT LLC Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-04-29 Page title: SimpleSwap | Exchange Crypto HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-13 Status: INVALID chain Fingerprint: f0fb8c3e5faf2619380418023f0a2c099e97849c751cbeabe876fa0e71b352a8 Subject Alternative Names (related infrastructure — often same operator): - www.si-mpleswap.org ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-16 21:24:46 UTC (by PhishDestroy tracker) First reported: 2026-05-16 18:27:37 UTC (abuse notice filed) Last verified: 2026-05-17 08:40:16 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3206-f076-701c-83bd-13b512670827/ URLQuery: https://urlquery.net/report/3e89caff-845a-4bb6-ba2b-a3e02e618990 Wayback Machine: https://web.archive.org/web/*/si-mpleswap.org crt.sh CT logs: https://crt.sh/?q=%25.si-mpleswap.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=si-mpleswap.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/si-mpleswap.org URLhaus: https://urlhaus.abuse.ch/host/si-mpleswap.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-16 21:25:40 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.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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260516-36C9E0 Favicon MD5: 024419f8fc4721c1ade0014ecd0dd8bb TLS cert SHA-256: f0fb8c3e5faf2619380418023f0a2c099e97849c751cbeabe876fa0e71b352a8 ## 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.org/ JSON API: https://api.destroy.tools/v1/check?domain=si-mpleswap.org 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: 150,558 domains (27,922 alive under monitoring, 122,356 confirmed takedowns/dead). Site: https://phishdestroy.io