# PhishDestroy threat dossier — simpl-eswap.org ================================================================ Fetched: 2026-05-01 07:09:44 UTC Canonical: https://phishdestroy.io/domain/simpl-eswap.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, G-Data, Gridinsoft, Kaspersky, LevelBlue ## 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: FASTPANEL ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: FASTPANEL / parking Expires: 2027-02-28 Status: INVALID chain Fingerprint: 6ba888af33f720fc6327c1b5f069112e1b3d1d7d26409d2ea0976891a494aa1d ## 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 17:00:11 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-26 14:02:19 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-30 19:40:22 UTC Neutralised: 2026-04-30 17:03:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dca15-647f-7532-8535-5e9143b05d09/ URLQuery: https://urlquery.net/report/51ad6a1c-db03-43d4-b448-bba81479f542 Wayback Machine: https://web.archive.org/web/*/simpl-eswap.org crt.sh CT logs: https://crt.sh/?q=%25.simpl-eswap.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=simpl-eswap.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/simpl-eswap.org URLhaus: https://urlhaus.abuse.ch/host/simpl-eswap.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-26 17:00:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies simpl-eswap.org as an active crypto drainer phishing domain currently under investigation. This site mimics legitimate cryptocurrency swap services to trick users into connecting wallets or entering credentials, which are then drained of assets. The threat is confirmed by its recent domain registration and hosting infrastructure. This domain was flagged with 0 detections out of 95 VirusTotal scans at time of analysis, indicating low antivirus coverage despite active malicious hosting. simpl-eswap.org was registered on April 23, 2026 through DynaDot LLC and resolves to IP 176.125.242.151 using a FastPanel SSL certificate. The combination of zero detections and recent creation suggests a newly deployed campaign with potential to evade detection systems. If you visited simpl-eswap.org, immediately disconnect your wallet if connected and revoke any unauthorized permissions via your wallet’s security settings. Do not enter credentials or approve transactions. Scan your device with updated antivirus software and report the domain to your security team or platform. Avoid similar domains and verify URLs through official channels before any interaction. Monitor wallet activity for suspicious transactions and consider transferring assets to a new wallet if compromise is suspected. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260426-D2F24C Favicon MD5: 8b3326d3069135202dfc4029fef7031d TLS cert SHA-256: 6ba888af33f720fc6327c1b5f069112e1b3d1d7d26409d2ea0976891a494aa1d ## 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/simpl-eswap.org/ JSON API: https://api.destroy.tools/v1/check?domain=simpl-eswap.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io