simpleswap[.]ltd
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Oct 05, 2025
4 Blocklists
95
Threat
PhishDestroy AI
HIGH
The domain simpleswap.ltd is identified as a phishing site that poses risks by impersonating legitimate cryptocurrency swapping services. With a VirusTotal score of 15/95, this domain has raised significant red flags, indicating malicious intent. Users visiting this domain may be subjected to scams designed to steal sensitive information.
Registered through BNL-77, this domain is hosted at IP address 64.52.80.102 and currently shows signs of active operation. The domain appears to be relatively new, which is common in phishing schemes aiming to evade detection. It is also listed on five blacklists, further supporting its classification as a threat.
Currently, simpleswap.ltd remains active, and PhishDestroy has already reported it and initiated monitoring efforts. Continuous assessment will follow to mitigate any potential risks associated with this domain and to protect users from falling victim to its deceptive practices.
Registered through BNL-77, this domain is hosted at IP address 64.52.80.102 and currently shows signs of active operation. The domain appears to be relatively new, which is common in phishing schemes aiming to evade detection. It is also listed on five blacklists, further supporting its classification as a threat.
Currently, simpleswap.ltd remains active, and PhishDestroy has already reported it and initiated monitoring efforts. Continuous assessment will follow to mitigate any potential risks associated with this domain and to protect users from falling victim to its deceptive practices.
VirusTotal
15 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainsimpleswap.ltd
RegistrarBNL-77 (ASN: 399629)
IP Address64.52.80.102
Nameserversns1.openprovider.nl
ns2.openprovider.be
ns3.openprovider.eu
ns2.openprovider.be
ns3.openprovider.eu
Page Titlesecure.www.simpleswap.ltd
Abuse Contactsdns@openprovider.eu
First DetectedOct 05, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
More Domains at BNL-77 (ASN: 399629)
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive