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simpleswap.capital

“Simple swap”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 15/90 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: Unknown Last known active
Jul 25, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 15. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@registrar.eu. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260725-3A5437
Current status
HTTP 200 at latest stored check
Report overview

Security analysis of simpleswap.capital covers observed phishing indicators, infrastructure evidence, current status, and defensive guidance.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
100/100

Analysis indicates that simpleswap.capital is a recently registered domain exhibiting multiple high-risk indicators consistent with phishing activity targeting cryptocurrency users. The domain was created on July 03, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and remains active as of July 25, 2026. Infrastructure analysis reveals it resolves to the IP address 91.92.241.159, which has previously been associated with suspicious hosting environments.

The domain is currently flagged by one security vendor, PhishDestroy, and is detected by 3 of 91 security vendors on VirusTotal, suggesting early but growing recognition of its malicious nature. Nameservers ns1.metaquotes.business and ns2.metaquotes.business further link the domain to infrastructure commonly used for financial scams, particularly those involving cryptocurrency or trading platforms. While the exact content of the site has not been fully analyzed, the domain name and detection patterns strongly suggest an attempt to impersonate a legitimate cryptocurrency exchange service.

Defenders should treat this domain as high-risk and prioritize blocking or monitoring access to it. Network security teams are advised to review logs for connections to 91.92.241.159 and the associated nameservers, as well as to implement real-time blocking based on available threat intelligence feeds. No SSL certificate details or HTTP response data are currently available to confirm the site's operational status or content, but the combination of registration recency, hosting infrastructure, and early detection by security vendors warrants immediate caution.

VirusTotal
VirusTotal
15 det.
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
ZeroSSL GmbH
Age
3 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 15 / 90 URLQuery source data unavailable OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 89d WHOIS 3 mo old Screenshot 3 captures · 2 sources Scamadviser 80/100

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition Jul 27, 2026 · 00:41 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition Jul 26, 2026 · 12:29 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Sent Report Recorded
Stored sent-report record for registrar Hosting Concepts B.V. d/b/a Registrar.eu, hosting provider, 2 abuse contacts
abuse@registrar.euabuse@omegatech.sc
Jul 25, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
Apache

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Apache

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-07-25 05:05 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download
Page Title
Simple swap
TLS Certificate
Valid transport encryption · Issued by ZeroSSL GmbH · valid for 89 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Apache · AS202412 OMEGATECH-AS Omegatech LTD, SC
IP Reputation abuse score 0/100 1 report Phishing checked Aug 24, 2026
Registrar Hosting Concepts NL(NL)
Abuse contactabuse@registrar.eu, abuse@omegatech.sc
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for simpleswap.capital →
IP Address 91.92.241.159 NL
GeoNL Amsterdam, NL
NetworkAS202412 · Omegatech LTD
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 3, 2026 (79d · New) — Expires Jul 3, 2027
Elapsed Since First Report 29h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 25, 2026
DOM Analysisanalyzed Jul 25, 2026score 95/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://simpleswap.capital/
Nameserversns1.metaquotes.businessns2.metaquotes.business
TLS Fingerprint
TLS Observationvalid from Jul 24, 2026scanned Jul 25, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 90 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of simpleswap.capital · checked Jul 25, 2026

55
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
5.93s
Largest Contentful Paint
CLS
0.264
Cumulative Layout Shift
TBT
3ms
Total Blocking Time
SI
6.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery Data unavailable Gridinsoft Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260725-3A5437 Recipient: abuse@registrar.eu
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 97.8 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
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Domain Appeal
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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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Live Threat Feed

Recent phishing reports and observed availability changes

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