simpleswap[.]online
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Oct 05, 2025
4 Blocklists
91
Threat
PhishDestroy AI
HIGH
The domain simpleswap.online was identified as a phishing site that impersonated legitimate cryptocurrency exchange services. It received a VirusTotal score of 14 out of 95, indicating a significant likelihood of malicious activity. Given its deceptive purposes, it posed a risk to users seeking to engage in cryptocurrency transactions.
Registered through Porkbun, LLC, this domain is 210 days old and resolves to the IP address 176.46.152.93. The site had found itself on five separate blocklists, reflecting its malicious nature and the attention it received from security analysts. The domain's short lifespan and registration indicate an intent to exploit users quickly before being taken down.
As of now, simpleswap.online has been taken down, and PhishDestroy took proactive measures to report and monitor it. Continuous efforts are made to ensure that similar threats are mitigated, protecting users from potential scams in the future.
Registered through Porkbun, LLC, this domain is 210 days old and resolves to the IP address 176.46.152.93. The site had found itself on five separate blocklists, reflecting its malicious nature and the attention it received from security analysts. The domain's short lifespan and registration indicate an intent to exploit users quickly before being taken down.
As of now, simpleswap.online has been taken down, and PhishDestroy took proactive measures to report and monitor it. Continuous efforts are made to ensure that similar threats are mitigated, protecting users from potential scams in the future.
VirusTotal
14 Detections
URLScan.io
Domain Age
211 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainsimpleswap.online
RegistrarPorkbun, LLC (USA)
IP Address176.46.152.93
CreatedJul 29, 2025 (211 days — New)
ExpiresJul 29, 2026
Nameserverscuritiba.ns.porkbun.com
fortaleza.ns.porkbun.com
maceio.ns.porkbun.com
salvador.ns.porkbun.com
fortaleza.ns.porkbun.com
maceio.ns.porkbun.com
salvador.ns.porkbun.com
Page TitleKrypto Swap
Abuse Contactsabuse@porkbun.com
abuse@as214351.com
abuse@as214351.com
First DetectedOct 05, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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
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Monitor live threats or contest this listing if you believe it's a false positive