VirusTotal
9 / 92 engine detections
Open reportsimpleswap-i.com is an Arbitrum impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: Hosting Concepts. Hosting: CGI GLOBAL LIMITED. PhishDestroy sent 1 abuse report. VirusTotal: 9/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.
“Simpleswap — Instant Crypto Exchange”
9 / 92 engine detections
Open report2 det.
Open reportDBL_SPAM
3 community references
Open reportprovider verdict: clean
Open reportNo threat flag
Open reportNo malicious flag
Open reportResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
PhishDestroy listed simpleswap-i.com as a suspicious domain based on automated analysis. The site presented the page title “Simpleswap — Instant Crypto Exchange”. The domain was first seen by PhishDestroy on 2026-10-23. Intake notes cite a VirusTotal redirector detection pointing to simpleswap.com as the trigger for the listing.
Domains that mimic legitimate crypto services often use deceptive branding and redirects to lure users into entering credentials or approving wallet connections. While the current evidence does not confirm a specific payload, such pages can be used to harvest login details, capture session tokens, or trick users into authorizing malicious transactions. The general risk is credential or wallet‑approval phishing.
VirusTotal reported 7 malicious and 2 suspicious detections from 9 total vendors on 2026-10-22, including BitDefender, Kaspersky and Sophos. Google Safe Browsing showed no flag on 2026-10-23. urlscan.io recorded a client‑side 307 redirect to simpleswap.com and an engine‑derived malicious score of 96, though its overall verdict was non‑malicious. External blocklists MetaMask and SEAL flagged the domain. PhishDestroy’s internal blocklist also contains the domain. OTX listed three pulses mentioning the domain. Cloudflare Radar later returned a 404, but this does not prove the site is permanently offline.
The domain was registered on 2026-08-09 through Hosting Concepts B.V. d/b/a Registrar.eu, with creation recorded on 2026-08-10. The recorded DNS entry listed 185.92.183.22, which was associated with AS56971 CGI GLOBAL LIMITED in Latvia. The TLS certificate (Let's Encrypt / YR1) was valid from 2026-08-10 to 2026-11-08. Open ports included 22, 80 and 443. Nameservers were a.dnspod.com, b.dnspod.com and c.dnspod.com.
Do not enter any crypto‑exchange credentials or approve wallet connections on this site. If credentials were submitted, change them immediately and review associated accounts for unauthorized activity. Security teams should block simpleswap-i.com in network filters and monitor logs for any connections to that domain. Report any suspicious interactions to PhishDestroy for further investigation.
Stored page, network and scanner observations, grouped by source and observation time.
Observed: · Retrieved:
| Uuid | 01a166b8-059e-726f-a162-c142c95d0ef5 |
|---|---|
| Final url | https://simpleswap-i.com/ |
| Status | 200 |
| Redirected | https-only |
| Redirects | [
{
"to": "https://simpleswap-i.com/",
"from": "http://simpleswap-i.com/",
"status": 307
}
] |
| Ip | 185.92.183.22 |
| Contacted domains | [
"fonts.gstatic.com",
"fonts.googleapis.com"
] |
| Contacted IP addresses | [
"209.85.144.94",
"172.217.222.95",
"185.92.183.22"
] |
| Asns | [
"15169",
"56971"
] |
| Countries | [
"US",
"LV"
] |
| Linked domains | [
"simpleswap.com",
"en.wikipedia.org",
"ethereum.foundation"
] |
| Document hash | a402659fb1057c51c79fcc9b463b4b938ff1765a691e38bbff94815904bc0c51 |
| Script hashes | [
"a9798b03737fa46b626d4eed34a8e54c54a7158b6a6c9227594479bf907d350d"
] |
| Tls | {
"san": [
"simpleswap-i.com"
],
"cipher": "AES_256_GCM",
"issuer": "YR1",
"subject": "simpleswap-i.com",
"protocol": "TLS 1.3",
"valid_to": "2026-11-08T04:24:23Z",
"valid_from": "2026-08-10T04:24:24Z"
} |
| Domain age days | 74 |
| Apex age days | 74 |
| Tls age days | 73 |
| Tls valid days | 89 |
| Requests | 5 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 96,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"server": "nginx",
"content-type": "text/html; charset=UTF-8"
} |
Observed: · Retrieved:
| Uuid | 8ead5122-3722-4f97-9ecb-833f7881ed7c |
|---|---|
| Final url | https://simpleswap-i.com/ |
| Status | 404 |
| History | [
{
"url": "https://simpleswap-i.com/",
"status": 404
}
] |
| DOM structure hash | 923b210ca197f9a86c707c80d096dca8d1efbfa96bb5afff63ff4367fb7fd993 |
| Document hash | 38a6c8c71d600c7e49997900243e808f032bfc05842925820b24688d5690d1d9 |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "simpleswap-i.com",
"type": "A",
"value": "185.92.183.22"
}
] |
| Dnssec valid | false |
| Ip | 185.92.183.22 |
| Registration record | {
"registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
"created": "2026-08-09T23:42:46Z",
"updated": "2026-08-09T23:42:48Z",
"expires": "2027-08-09T23:42:46Z",
"nameservers": [
"a.dnspod.com",
"c.dnspod.com"
]
} |
Observed: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 47,
"malicious": 7,
"suspicious": 2,
"undetected": 36
} |
|---|---|
| Vendor labels | {
"CRDF": "malicious",
"G-Data": "phishing",
"Sophos": "malware",
"CyRadar": "phishing",
"Fortinet": "spam",
"Kaspersky": "phishing",
"BitDefender": "phishing",
"alphaMountain.ai": "spam",
"Forcepoint ThreatSeeker": "malicious"
} |
| Reputation | 0 |
| Registrar | Hosting Concepts B.V. d/b/a Registrar.eu |
| Created | 2026-08-09T23:42:46Z |
| Expires | 2027-08-09T23:42:46Z |
| Updated | 2026-08-10T01:42:49Z |
| First seen | 2026-08-10T00:04:41Z |
| DNS records | [
{
"ttl": 21600,
"type": "NS",
"value": "b.dnspod.com"
},
{
"ttl": 600,
"type": "A",
"value": "194.238.57.99"
},
{
"ttl": 180,
"type": "SOA",
"rname": "domainadmin.dnspod.com",
"value": "a.dnspod.com"
},
{
"ttl": 21600,
"type": "NS",
"value": "c.dnspod.com"
},
{
"ttl": 21600,
"type": "NS",
"value": "a.dnspod.com"
}
] |
| Dns at | 2026-10-22T13:58:09Z |
| Jarm | 3fd3fd0003fd3fd00042d42d00000000f78d2dc0ce6e5bbc5b8149a4872356 |
| Certificate | {
"san": [
"simpleswap-i.com"
],
"issuer": "Let's Encrypt / YR1",
"serial": "51da08ac8c216ad42789fdb0a880030c4f5",
"sha256": "7b2b8fbbde79f41337f45487626de729d6a68ca1a50b57d7f6b666bf16570582",
"subject": "simpleswap-i.com",
"valid_to": "2026-11-08T04:24:23Z",
"valid_from": "2026-08-10T04:24:24Z"
} |
| Registration record | {
"registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
"registrar_iana_id": "1647",
"registrar_url": "http://www.openprovider.com",
"created": "2026-08-09T23:42:46Z",
"updated": "2026-08-09T23:42:48Z",
"expires": "2027-08-09T23:42:46Z",
"status": [
"clientTransferProhibited"
],
"nameservers": [
"a.dnspod.com",
"c.dnspod.com"
],
"dnssec": "unsigned"
} |
| Registry data | {
"status": [
"client transfer prohibited"
],
"events": {
"expiration": "2027-08-09T23:42:46Z",
"registration": "2026-08-09T23:42:46Z",
"registrar expiration": "2027-08-09T23:42:46Z",
"last update of RDAP database": "2026-10-17T18:28:00Z"
}
} |
| Mail configuration | {
"spf_lookups": 0
} |
|---|---|
| Caa records | {
"domain": "simpleswap-i.com"
} |
| Protective DNS results | {
"resolvers": 12,
"blocked_count": 0
} |
| Web archive observations | {
"last": "2026-10-23T03:07:41Z",
"first": "2026-10-23T03:07:41Z",
"changes": 0,
"days_archived": 1,
"avg_page_bytes": 1004
} |
| Crawler rules | {
"agents": [
"*"
],
"present": true,
"sitemaps": [
"https://simpleswap-i.com/sitemap.xml"
]
} |
| Sitemap | {
"present": true,
"url_count": 27
} |
| TLS connection | {
"alpn": "http/1.1",
"cipher": "TLS_AES_256_GCM_SHA384",
"protocol": "TLSv1.3",
"versions": [
"TLSv1.2",
"TLSv1.3"
],
"authorized": true,
"forward_secrecy": true
} |
| Ports | {
"open": [
22,
80,
443
]
} |
| Dns server | {
"ns": [
{
"ip": "43.134.249.75",
"host": "c.dnspod.com"
},
{
"ip": "101.227.168.75",
"host": "a.dnspod.com"
},
{
"ip": "43.161.3.75",
"host": "b.dnspod.com"
}
],
"zone": "simpleswap-i.com"
} |
| Location | {
"ip": "185.92.183.22",
"asn": "56971",
"org": "CGI GLOBAL LIMITED",
"city": "Riga",
"country": "LV"
} |
| Ssl | {
"issuer": "Let's Encrypt / YR1",
"subject": "simpleswap-i.com"
} |
| DNS records | {
"A": [
"185.92.183.22"
],
"NS": [
"a.dnspod.com",
"c.dnspod.com",
"b.dnspod.com"
],
"SOA": "{\"nsname\": \"a.dnspod.com\", \"hostmaster\": \"domainadmin.dnspod.com\", \"serial\": 1792710738, \"refresh\": 3600, \"retry\": 180, \"expire\": 1209600, \"minttl\": 180}"
} |
| Dnssec | {
"ds": false,
"rrsig": false,
"dnskey": false
} |
| Hsts | {
"message": "Site does not serve any HSTS headers."
} |
| HTTP security policies | {
"xFrameOptions": false,
"referrerPolicy": false,
"xXSSProtection": false,
"permissionsPolicy": false,
"xContentTypeOptions": false,
"contentSecurityPolicy": false,
"strictTransportPolicy": false,
"crossOriginOpenerPolicy": false,
"crossOriginEmbedderPolicy": false,
"crossOriginResourcePolicy": false
} |
| Get ip | {
"ip": "185.92.183.22",
"family": 4
} |
| Subdomains | {
"count": 1,
"subdomains": [
"www.simpleswap-i.com"
]
} |
| Tech stack | {
"technologies": [
"Nginx"
]
} |
| Registration record | {
"registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
"created": "2026-08-09T23:42:46Z",
"updated": "2026-08-09T23:42:48Z",
"expires": "2027-08-09T23:42:46Z",
"status": [
"clientTransferProhibited https://icann.org/epp"
],
"nameservers": [
"a.dnspod.com",
"c.dnspod.com"
]
} |
| HTTP headers | {
"headers": {
"server": "nginx",
"content-type": "text/html; charset=utf-8"
}
} |
No. PhishDestroy classifies simpleswap-i.com as an Arbitrum impersonation page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 9/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.
No. Do not connect a wallet, sign messages or approve tokens on simpleswap-i.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.
Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.
Last checked
a.dnspod.comb.dnspod.comc.dnspod.comLocation describes the IP network.
7b2b8fbbde79f41337f45487626de729d6a68ca1a50b57d7f6b666bf16570582simpleswap-i.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.simpleswap-i.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of simpleswap-i.com · checked Oct 23, 2026
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
http://simpleswap-i.com/Server: nginxContent-Type: text/html; charset=utf-8Content-Encoding: gzipea24570dd7740951432738e3db4477babeb01173f43f3f2d4e970aca1c3223bbgziptext/html; charset=utf-8Fri, 23 Oct 2026 03:07:23 GMTnginxchunkedValues retained by the collector; long values may be shortened during collection.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Reachable
3 community references
View sourceNo threat flag
View source9/92 engine detections
View sourcePD-20261023-DB3F4B
simpleswap-i.com
View sourcePage captured
View source28 stored lookalike domains
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
simpleswap-i.com
PD-20261023-DB3F4B Recipient: abuse@cloudbackbone.net If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Select your country to get official cybercrime contacts, or create a complaint draft →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
simpleswap-i.com)Even if you don't have all details — file a report anyway. Partial information still helps investigations.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowSubmit suspicious domains to our threat database — protect the community
ReportRecent phishing reports and observed availability changes
MonitorMonitor live threats or contest this listing if you believe it's a false positive
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.