simpleswap-io[.]to
Domain Security & Threat Intelligence Report
15 / 95 VT Detections
URLScan: Scanned
Still Active
Detected Sep 09, 2025
3 Blocklists
85
Threat Score
PhishDestroy AI
HIGH
The domain simpleswap-io.to is currently active and impersonates a cryptocurrency exchange, aiming to deceive users into providing sensitive information. Its VirusTotal score of 15/95 indicates it is flagged by multiple security vendors, marking it as a potential threat to individuals seeking crypto services.
Registered under the Government of the Kingdom of Tonga, this domain is 197 days old and operates from the IP address 198.18.1.210. With three existing blocklist entries, the site shows signs of malicious intent. Its lifespan and the nature of the registrar suggest that it may be leveraging less stringent oversight.
PhishDestroy has identified simpleswap-io.to as a phishing site and is actively monitoring it. The site remains online and is reported for its fraudulent activities to ensure user safety across digital platforms.
Registered under the Government of the Kingdom of Tonga, this domain is 197 days old and operates from the IP address 198.18.1.210. With three existing blocklist entries, the site shows signs of malicious intent. Its lifespan and the nature of the registrar suggest that it may be leveraging less stringent oversight.
PhishDestroy has identified simpleswap-io.to as a phishing site and is actively monitoring it. The site remains online and is reported for its fraudulent activities to ensure user safety across digital platforms.
VirusTotal
15 / 95 VT Detections
URLScan.io
Domain Age
198 days New
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Forensic Evidence Capture
Report This Domain
Submit evidence & help protect others from this threat
Domain Intelligence
Domainsimpleswap-io.to
RegistrarGovernment of Kingdom of Tonga (Tonga)
IP Address198.18.1.210
CreatedAug 11, 2025 (198 days — New)
ExpiresAug 11, 2027
Nameserversns1.simpleswap-io.to
ns2.simpleswap-io.to
ns2.simpleswap-io.to
Page TitleSimpleSwap | Crypto Exchange
Abuse Contactsinfo@tonicregistry.to
First DetectedSep 09, 2025
Registrar Response0h
HTTP Status403
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
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
FBI IC3
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Europol
Report cybercrime (EU)
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
Other Domains on 198.18.1.210
More Domains at Government of Kingdom of Tonga
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