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This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

simpleswap[.]finance

“Attention Required! | Cloudflare”

Threat verdict High 66/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 2/91 Stored blocklist matches: 2 Scam type: Crypto Scam
Feb 26, 2026 CDN
Evidence Summary
HIGH
Ref
5AB41E9D
Score
66/100

The domain simpleswap.finance is an active generic phishing site targeting cryptocurrency users. It does not impersonate a known brand but presents itself as a cryptocurrency exchange or swap service to deceive victims into disclosing sensitive information or transferring funds. As of the latest verification, simpleswap.finance remains operational and poses an elevated risk due to its phishing activity.

Technical indicators confirm the suspicious nature of simpleswap.finance. The domain is flagged by 1 of 95 VirusTotal security vendors, including Gridinsoft, and appears on 3 security blocklists: PhishDestroy, ScamSniffer, and Enkrypt. The domain was created on February 21, 2026, and resolves to the IP address 104.21.19.80, hosted by Cloudflare, Inc. (AS13335) in the US. The SSL certificate is issued by WE1, and the observed page title is 'Attention Required! | Cloudflare'. Technologies detected include Cloudflare Browser Insights, Cloudflare, and HTTP/3.

Users who interacted with simpleswap.finance should assume their credentials or cryptocurrency details may be compromised. For cryptocurrency-related phishing, revoke any token approvals granted to the site and transfer funds to a new wallet. Enable two-factor authentication (2FA) on all accounts and monitor for unauthorized transactions. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in takedown efforts.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
6 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 104.21.19.80 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Feb 21, 2026 (192d)
Elapsed Since First Report 132 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 DetectedFeb 26, 2026
DOM Analysisanalyzed Jul 29, 2026score 65/100
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Page Title
Attention Required! | Cloudflare
TLS Certificate
Expired or unverified · Issued by WE1
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
CRDF
Gridinsoft

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol ChainAbuse 1 report URLQuery Analyzed Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
1 report filed for simpleswap.finance · category: Phishing · source checked
Flagged by SEAL on Mar 23, 2024 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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

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