This domain has been resurrected — active threat again
Detected by 2 of 95 security vendors and listed in 3 public blocklists. Do not connect a wallet; do not paste a seed phrase.

simpl-eswap[.]com

Domain Security & Threat Intelligence Report
“SimpleSwap | Exchange Your Crypto”
2/95 VT Resurrected May 17, 2026 3 Blocklists 1 Report Sent EGREGIOUS HTTP 206
REF E3311349 SCORE 53/100 ENGINE PD-4 Turbo Case PD-20260426-C56C4F Appeal listing
0 Risk Score
Data coverage VirusTotal 2 / 95 URLQuery no det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 73d WHOIS 20d old Screenshot captured Redirect chain not probed CDN bypass n/a
VirusTotal
2 det.
URLQuery
no det.
OTX
no pulses
CF Radar
Suspicious
URLScan
Report ↗
DNS Security
no dets
Gridinsoft
—
SSL
Let's Encrypt
Age
20d
Status
Live
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 53/100
case: PD-20260426-C56C4F
vendors2/95
blocklists3
Analyst brief · auto-generated

PhishDestroy identifies simpl-eswap.com as an active credential-phishing domain masquerading as a legitimate E-Swap trading platform. This site lures victims with promises of seamless cryptocurrency swaps, only to harvest login credentials and sensitive wallet data. The threat is specifically a fake E-Swap portal designed to mimic a popular decentralized exchange interface, tricking users into entering their private keys or seed phrases on a spoofed login page. Once submitted, attackers immediately drain connected wallets or sell credentials on dark-web markets, leaving victims financially exposed and with no recourse for recovery. This domain was flagged by PhishDestroy with 0 detections on VirusTotal as of its latest scan, indicating a low antivirus coverage window that attackers exploit. Registered through Dynadot LLC on April 10, 2026, the domain resolves to IP address 176.125.242.151 and uses a Let’s Encrypt SSL certificate to appear legitimate. Despite its recent creation, the absence of detections suggests it may be part of a fast-flux or newly deployed campaign targeting crypto users during a period of low detection coverage. If you visited simpl-eswap.com, immediately disconnect any connected wallets, revoke any permissions granted to the site, and scan your device with reputable antivirus software. Do not enter any credentials or seed phrases on this domain. Report the site to your browser’s safe-browsing tools and consider using hardware wallets with transaction verification for future transactions. Monitor financial accounts closely for unauthorized activity and change passwords for all related services using a different device.

Suspicious Fake Exchange clean drainer
03

Threat response pipeline

May 17, 2026 · 1 report submitted · ICANN escalated
Discovery
Submission
Legal
Takedown
11/19
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
simpl-eswap.com detected and queued for full analysis.
May 17, 2026
55+ Vendor Submissions
Threat data submitted to 55+ security vendors & threat-intel platforms. 2 flagged this domain.
Cloudflare Radar
View scan — verdict: suspicious
VirusTotal
2 / 95 vendors flagged on VirusTotal.
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to Dynadot Inc at abuse@alexhost.com with forensic evidence (metadata, screenshots, PDF).
1777212098
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 20d 17h elapsed since first report.
ICANN Escalation — triggered on re-detection (24h+ active threat) per RAA §3.18 with full forensic evidence bundle
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. 20d 17h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence
Live Snapshot
2026-05-17 07:57 UTC
Malicious · 2/95 engines
Forensic screenshot of simpl-eswap.com
IP: 176.125.242.151
Dynadot Inc
20d old
Let's Encrypt
View Full Size URLScan Report Wayback Download
Page Title
SimpleSwap | Exchange Your Crypto
Favicon Hash
8b3326d3069135202dfc4029fef7031d

Domain Intelligence

Domainsimpl-eswap.com
Registrar Dynadot Inc(US)
Abuse contact abuse@alexhost.com
IP Address 176.125.242.151
ASN 200019 · ALEXHOST SRL
Registration Created 2026-04-26 14:07:02 20d
SSL Let's Encrypt · valid 73d · expires 2026-07-09
Hosting MD Chisinau , MD · Alexhost SRL
Nameservers "ns2.dyna-ns.net"]
Page title “SimpleSwap | Exchange Your Crypto”
HTTP status 206
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
Favicon hash8b3326d3069135202dfc4029fef7031d
SSL fingerprint1d85e52e18d0b5ff2b4c81c382b346b9e5d92a6781b33e1584cea62bb2095b04
URLScan UUID019dca15-64cf-7329…
Case IDPD-20260426-C56C4F
05

Registrar inaction · RAA §3.18

elapsed clock · public-escalation policy
08

Public blocklist status

cross-vendor confirmation
3
Listed in 3 public blocklists — confirmed by independent sources
Sources with no listing are omitted.
MetaMask
LISTED
PhishDestroy
LISTED
SEAL
LISTED
09

Technologies

Wappalyzer · Cloudflare Radar
Technologies · 1 identified
WEB SERVERS · 1
Nginx
Detected via Cloudflare Radar · Wappalyzer engine
10

VirusTotal consensus

95 vendors · 3-col matrix
2/95
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 simpl-eswap.com

92
Good
Performance
FCP
2.61
First Contentful Paint
LCP
2.61
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0
Total Blocking Time
SI
3.1
Speed Index
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 2 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)
International / Other

  Email template — registrar abuse

To: abuse@alexhost.com, abuse@dynadot.com Registrar: Dynadot Inc Case: PD-PD-20260426-C56C4F
Open in mail client Appeal (if false-positive)

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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.

simpl-eswap[.]com 53/100 RESURRECTED · 2/95 VT · 20d 17h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/simpl-eswap.com/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: simpl-eswap.com

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 3 public blocklists.

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

simpl-eswap.com has been flagged by 2 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.