⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
simpleswap.capital favicon

simpleswap[.]capital

Domain Security & Threat Intelligence Report

“Simple swap”

3/91 VT Active threat Jul 25, 2026 2 Blocklists Fake Exchange 4 Reports Sent NL NL + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
F9968446
Score
83/100
Engine
PD-4 Turbo
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
3 det.
URLScan
URLScan
SSL
ZeroSSL GmbH
Age
22d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
4 ignored
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 89d WHOIS 22d old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
simpleswap.capital detected and queued for full analysis
Jul 25, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 25, 2026
Google Safe Browsing
Jul 25, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 25, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 25, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Hosting Concepts B.V. d/b/a Registrar.eu, hosting provider, 2 abuse contacts
abuse@registrar.euabuse@omegatech.sc
Jul 25, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 25, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 25, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-25 06:55 UTC
Malicious · 3/91 engines
Forensic screenshot of simpleswap.capital showing the phishing page layout
IP: 91.92.241.159
Hosting Concepts B.V. d/b/a Registrar.eu
22d old
ZeroSSL GmbH
Page Title
Simple swap

Domain Intelligence

Domainsimpleswap.capital
Registrar Hosting Concepts NL(NL)
IP Address 91.92.241.159 NL
GeoNL Amsterdam, NL
NetworkASAS202412 · AS202412 Omegatech LTD
RegistrationCreated Jul 03, 2026 (22d · Very New!) Expires Jul 03, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 25, 2026
Nameserversns1.metaquotes.businessns2.metaquotes.business
TLS Fingerprinta44f03cdfc84c0b970aa51ae85ab2232f6485623…
Favicon Hashfavicon37dac657b394522a6175ba5aa00541ff
Case IDPD-20260725-3A5437
Technologies · 8 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
UIKit
UI frameworks

UIKit is the framework used for developing iOS applications.

getuikit.com 100% confidence
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
BitDefender
Fortinet
G-Data
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

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 91.92.241.159 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

theokanegroup.com favicon theokanegroup.com 12/95 centralswissbank.com favicon centralswissbank.com 3/95 anubex.net favicon anubex.net 2/95 blockanalysis.eu favicon blockanalysis.eu 1/95 ledger-vault.io favicon ledger-vault.io nimtec.net favicon nimtec.net

More Domains at Hosting Concepts 6 flagged

bayernklugbitai.net favicon bayernklugbitai.net apextrade-markets.com favicon apextrade-markets.com 3/95 rainbetusa.com favicon rainbetusa.com rain-bet.casino favicon rain-bet.casino rainbetcasino-aussie.com favicon rainbetcasino-aussie.com rainbet-online-au.com favicon rainbet-online-au.com

About This Report: simpleswap.capital

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Simple swap”.

simpleswap.capital has been flagged by 3 security vendors as of July 25, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with simpleswap.capital — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including simpleswap.capital)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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