Is simlpeswap.easy-exchange.pro a scam?

simlpeswap.easy-exchange.pro has been flagged by 17 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns simlpeswap.easy-exchange.pro?

simlpeswap.easy-exchange.pro is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Check our full WHOIS report for detailed ownership data.

Is simlpeswap.easy-exchange.pro safe to visit?

simlpeswap.easy-exchange.pro is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report simlpeswap.easy-exchange.pro?

You can report simlpeswap.easy-exchange.pro to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

simlpeswap[.]easy-exchange[.]pro

Domain Security & Threat Intelligence Report

17/95 VT Detections URLScan: Scanned Taken Down Detected Dec 14, 2025 1 Blocklist

83 Threat Score

Analyst Security Overview

AI-Generated

The domain simlpeswap.easy-exchange.pro was identified as a phishing site impersonating a cryptocurrency exchange. With a VirusTotal detection score of 17 out of 95, it posed a significant risk to users seeking to engage in trading activities. The domain's fraudulent nature was underscored by its design aimed at deceiving users into providing sensitive information related to crypto transactions.

Registered for 99 days, simlpeswap.easy-exchange.pro was managed by NICENIC INTERNATIONAL GROUP CO., LIMITED. Its IP address is 198.18.1.100, and it was listed on one blocklist. This entity exhibited characteristics typical of malicious infrastructure, including a relatively recent registration which raised red flags during our assessment.

Currently, the domain is classified as dead, having been taken down by PhishDestroy. Our team reported the phishing activity, ensuring it was removed from active registration and monitoring its status to prevent further malicious use.

VirusTotal

17/95 VT Detections

URLScan.io

View Report ↗

Domain Age

100 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

simlpeswap.easy-exchange.pro detected and queued for full analysis

Dec 14, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

17/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Dec 14, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

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

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of simlpeswap.easy-exchange.pro captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainsimlpeswap.easy-exchange.pro

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address198.18.1.100

CreatedNov 17, 2025 (100 days — New)

ExpiresNov 17, 2026

Nameserversmaciej.ns.cloudflare.com
saanvi.ns.cloudflare.com

Abuse Contactsabuse@nicenic.net

First DetectedDec 14, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

17 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Gridinsoft

Lionic

Phishing Database

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →