# PhishDestroy threat dossier — simple-swap.co ================================================================ Fetched: 2026-07-29 18:18:46 UTC Canonical: https://phishdestroy.io/domain/simple-swap.co/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 130.12.180.128 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Virtualine Technologies Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-04-23 Expires: 2027-04-23 Page title: SimpleSwap | Exchange Crypto HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-12 Status: INVALID chain Fingerprint: 804d475aacc9d8dce4546c5aa337bf4170553855fa25a9cd4b393032aff6d58e Subject Alternative Names (related infrastructure — often same operator): - www.simple-swap.co ## 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: 2026-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:07:15 UTC (by PhishDestroy tracker) First reported: 2026-07-27 09:23:12 UTC (abuse notice filed) Last verified: 2026-07-29 16:20:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa245-0d3d-749d-b1be-e2032830de38/ URLQuery: https://urlquery.net/report/207b27e3-1e7d-45a0-8db1-87e3fb7a27a3 Wayback Machine: https://web.archive.org/web/*/simple-swap.co crt.sh CT logs: https://crt.sh/?q=%25.simple-swap.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=simple-swap.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/simple-swap.co URLhaus: https://urlhaus.abuse.ch/host/simple-swap.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:08:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] simple-swap.co crypto phishing site – high risk The domain simple-swap.co was registered on April 23, 2026 through Dynadot Inc and remains active as of the report date. Infrastructure analysis shows the domain resolves to the IPv4 address 130.12.180.128 and is served by the authoritative name servers ns1.dyna-ns.net and ns2.dyna-ns.net. The address has been observed on three external security blocklists, indicating that multiple threat‑intelligence feeds have flagged it for malicious use. Detection platforms provide consistent evidence of abuse: five out of ninety‑one VirusTotal scanners flagged the domain, and three independent block‑list operators—PhishDestroy, MetaMask, and SEAL—have explicitly blocked it. No public information is available regarding SSL configuration, HTTP response codes, or page title, so the exact content and any credential‑harvesting mechanisms cannot be confirmed at this time. The lack of additional context limits attribution of a specific phishing campaign beyond the generic classification. Defenders should treat the domain as high‑risk. Immediate mitigation steps include adding 130.12.180.128 and simple-swap.co to network‑level deny lists, updating endpoint and browser safe‑browsing filters, and monitoring DNS queries for the associated name servers. Continuous re‑evaluation is advised, as further analysis of the web content or TLS certificates could reveal additional indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-649A10 Favicon MD5: 11a6cefec7c87864a14a81b40a2990cf TLS cert SHA-256: 804d475aacc9d8dce4546c5aa337bf4170553855fa25a9cd4b393032aff6d58e ## 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 (operator 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/simple-swap.co/ JSON API: https://api.destroy.tools/v1/check?domain=simple-swap.co 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: independent open-source threat-intelligence platform. Tracked: 195,500 domains (83,267 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io