⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 7 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

simpleswap[.]at

Domain Security & Threat Intelligence Report

16/95 VT Taken Down Sep 03, 2025 7 Blocklists
100 Threat
PhishDestroy AI
HIGH
Ref
82B279B9
Score
100/100
Engine
PD-4 Turbo
The domain simpleswap.at has been identified as a phishing site impersonating cryptocurrency services. With a VirusTotal score of 16/95, it raises alarms about its potential to deceive users. This domain's malicious nature may lead to significant financial risk for victims seeking to trade or exchange cryptocurrency.

Registered through Key-Systems GmbH, simpleswap.at has an IP address of 45.10.243.93. Its presence on multiple blocklists (8 noted) indicates established concerns about its legitimacy. Additionally, this domain is currently active, suggesting ongoing phishing activities that exploit trust in cryptocurrency exchanges.

PhishDestroy has taken proactive measures to monitor this domain while reporting it to relevant authorities. Continuous monitoring is in place to track any changes in its status, ensuring prompt action can be taken should its activities escalate.
VirusTotal
16 Detections
URLScan.io
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
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
simpleswap.at detected and queued for full analysis
Sep 03, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 03, 2025
VirusTotal
16 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 7 blocklists: MetaMask, Polkadot, CryptoFirewall +4 more
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 03, 2025
Abuse Report Pending
Will be sent to registrar (Key-Systems GmbH ( https://nic.at/registrar/404 )) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

7
Listed in 7 public blocklists — MetaMask, Polkadot, CryptoFirewall, PhishDestroy, SEAL, Enkrypt, Codeesura
Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot
2025-09-03 12:58 UTC
Malicious
Forensic screenshot of simpleswap.at
IP: 45.10.243.93
Key-Systems GmbH ( https://nic.at/registrar/404 )

Domain Intelligence

Domainsimpleswap.at
RegistrarKey-Systems GmbH ( https://nic.at/registrar/404 ) (Germany)
IP Address45.10.243.93
Nameserverschad.ns.cloudflare.com
deb.ns.cloudflare.com
Page TitleCryptoBot – Automated Trading Bot
Abuse Contactsinfo@simpleswap.at
abuse@simpleswap.at
webmaster@simpleswap.at
admin@simpleswap.at
contact@simpleswap.at
postmaster@simpleswap.at
First DetectedSep 03, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

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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Other Domains on 45.10.243.93

ff-exchange.app 17 easybit.club 16 evsahibiturkiyem.com 14 ff-exchange.art 12 charigelly.xyz 11

More Domains at Key-Systems GmbH ( https://nic.at/registrar/404 )

rabby.net-sys.at 16 claim.bitcoinhyper.at 2 krab4at.at 1 krab5at.at 1 kra33--at.at 6 swapify.at 9

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