simpleswap-app[.]to
Domain Security & Threat Intelligence Report
17/95 VT
Taken Down
Dec 07, 2025
6 Blocklists
100
Threat
PhishDestroy AI
HIGH
The domain simpleswap-app.to is an active phishing site that impersonates a cryptocurrency exchange platform. With a VirusTotal score of 17 out of 95, this domain is flagged as suspicious, indicating a high likelihood of malicious intent. The potential risk arises from its attempt to deceive users and compromise sensitive information related to crypto transactions.
Registered with the Government of Kingdom of Tonga, simpleswap-app.to is 195 days old and hosted on an IP address of 78.159.156.220. This domain has been blocklisted by seven different services, highlighting its reputation as a fraudulent entity. Notably, the use of a relatively recent registration combined with the blocklisting suggests ongoing efforts to evade detection and maintain the operational life of the site.
Currently, simpleswap-app.to remains active, and PhishDestroy has reported it for malicious activity while continuing to monitor its status. Ongoing vigilance is necessary to mitigate risks associated with this domain and protect users from potential scams.
Registered with the Government of Kingdom of Tonga, simpleswap-app.to is 195 days old and hosted on an IP address of 78.159.156.220. This domain has been blocklisted by seven different services, highlighting its reputation as a fraudulent entity. Notably, the use of a relatively recent registration combined with the blocklisting suggests ongoing efforts to evade detection and maintain the operational life of the site.
Currently, simpleswap-app.to remains active, and PhishDestroy has reported it for malicious activity while continuing to monitor its status. Ongoing vigilance is necessary to mitigate risks associated with this domain and protect users from potential scams.
VirusTotal
17 Detections
URLScan.io
Domain Age
197 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainsimpleswap-app.to
RegistrarGovernment of Kingdom of Tonga (Tonga)
IP Address78.159.156.220
CreatedAug 13, 2025 (197 days — New)
Nameserversns1.simpleswap-app.to
ns2.simpleswap-app.to
ns2.simpleswap-app.to
Page TitleSimpleSwap - Easy swap your BTC, LTC, ETH and more
Abuse Contactsabuse@lanedo.net
abuse@tonic.to
abuse@tonic.to
First DetectedDec 07, 2025
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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Europol
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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 →
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Related Domain Reports
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