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simpleswap.digital

“SimpleSwap | Cryptocurrency Exchange | Easy way to swap BTC to ETH, XRP, LTC, EOS, XLM”

Threat verdict Critical 83/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 11/95 Brand impersonation: Base
Nov 18, 2025 Base
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
83/100

The domain simpleswap.digital, impersonating the brand Base, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 11 out of 95 security vendors, including notable names like Kaspersky and BitDefender, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain.

Registered with Porkbun LLC, the domain was created on October 10, 2025, and first detected on November 18, 2025. The hosting IP is 62.60.226.213. The operational status indicates that the domain has been taken down, but its previous activity warrants immediate action.

Block this domain at the perimeter and submit it to the registrar abuse desk for further investigation.

VirusTotal
VirusTotal
11 det.
URLScan
URLScan
Report ↗
Age
12 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 11 / 95 URLQuery report stored — detailed verdict pending OTX no community references CF Radar scan completed URLScan capture stored report TLS no certificate data WHOIS 12 mo old Screenshot external capture

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. Cloudflare Radar Scan Mar 7, 2026 · 14:00 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

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 observed
Last cloaking scan

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

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 · 1 source

Primary capture 1 / 1
SourcePrimary capture
Captured2026-02-28 01:33 UTC
StateStored capture
Position1 / 1
View Full Size Open raw image Wayback Download
Page Title
SimpleSwap | Cryptocurrency Exchange | Easy way to swap BTC to ETH, XRP, LTC, EOS, XLM
Impersonates
Base Binance Ethereum Near Solana Tron

Domain Intelligence

Domain
Telegram IoCs 1 extracted https://t.me/Simpleswap
Server / ASN Apache/2.4.52 (Ubuntu) · AS214351 FEMOIT FEMO IT SOLUTIONS LIMITED, GB
IP Reputation abuse score 0/100 0 reports checked Jun 17, 2026
Registrar Porkbun US(US)
Abuse contactabuse+registry@porkbun.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for simpleswap.digital →
IP Address 62.60.226.213 DE
GeoDE Frankfurt am Main, DE
NetworkAS214351 · FEMO IT SOLUTIONS LIMITED
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Oct 10, 2025 (345d) — Expires Oct 10, 2026
Time to First Unavailability 177 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 18, 2025
DOM Analysisanalyzed Apr 23, 2026score 30/1006 brand signals
IoC Extractionscanned Aug 2, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://simpleswap.digital/
Nameserverscuritiba.ns.porkbun.comfortaleza.ns.porkbun.commaceio.ns.porkbun.comsalvador.ns.porkbun.com
TLS Observationscanned Mar 14, 2026
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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Sophos
Webroot

Community reports

Reported by 1 community member, first seen Nov 18, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 11 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
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.

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Live Threat Feed

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