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simpleswap.online

“Krypto Swap”

Threat verdict Critical 92/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 14/95 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 1 Scam type: Crypto Scam
OTX: 15 refs Oct 5, 2025
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 14. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
92/100

Analysis of the domain simpleswap.online indicates it is a confirmed crypto scam site that has been taken offline as of the report date, July 24, 2026. The domain was registered on July 29, 2025, through Porkbun LLC, a registrar commonly used for both legitimate and malicious domains. Infrastructure analysis reveals the domain resolved to the IP address 176.46.152.93, located in Iran and associated with AS44208 (Farahoosh Dena PLC). No SSL certificate was detected, increasing the risk of unencrypted data transmission.

The domain appears on two security blocklists and has been flagged in 15 threat intelligence pulses on AlienVault OTX, suggesting widespread recognition of its malicious nature. Detection vendors PhishDestroy and CryptoFirewall have explicitly blocked access to this domain, further corroborating its classification as a crypto scam. VirusTotal reports that 14 out of 95 security vendors have flagged simpleswap.online, though the absence of additional context limits the granularity of these detections. The page title, 'Krypto Swap,' aligns with the scam type identified in threat intelligence reports, indicating the domain likely impersonated a cryptocurrency exchange or swap service to deceive users.

Gridinsoft assigned a trust score of 0/100, reflecting high confidence in its malicious classification. While the domain is currently offline, defenders should treat any future resolution or re-registration of simpleswap.online as a high-risk event. Organizations are advised to block the domain at the DNS level and monitor for related infrastructure, such as the associated IP address and nameservers (curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com, salvador.ns.porkbun.com). No further details about the specific content or targeting methods are available at this time.

VirusTotal
VirusTotal
14 det.
OTX references
15 community refs
URLScan
URLScan
Report ↗
Age
1.1 yr
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 14 / 95 URLQuery report stored — detailed verdict pending OTX 15 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS no certificate data WHOIS 14 mo old Screenshot 2 captures · 2 sources

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 · 17:09 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

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
Cloaking score
0/6
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 · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2025-10-05 08:01 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
Krypto Swap

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Apache/2.4.52 (Ubuntu) · AS214351 FEMOIT FEMO IT SOLUTIONS LIMITED, GB
IP Reputation abuse score 0/100 0 reports checked Jun 18, 2026
OTX Tags phishingphishing-databasethreatfox
Registrar Porkbun US(US)
Abuse contactabuse@porkbun.com, abuse@as214351.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for simpleswap.online →
IP Address 176.46.152.93 IR
GeoIR Shiraz, IR
NetworkAS214351 · AS44208 Farahoosh Dena PLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 29, 2025 — Expires Jul 29, 2026
Time to First Unavailability 221 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 DetectedOct 5, 2025
DOM Analysisanalyzed Apr 23, 2026score 0/100
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://simpleswap.online/
Nameserverscuritiba.ns.porkbun.comfortaleza.ns.porkbun.commaceio.ns.porkbun.comsalvador.ns.porkbun.com
TLS Observationscanned Jun 8, 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

14 / 95 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Community intelligence

1 community report

CategoryPHISHING

Detection Summary The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against several brands. Threat detected at 2025-10-03T19:15:16.256Z. Targeted Brands Exodus Ledger Atomic Wallet

Community reports

Reported by 1 community member, first seen Oct 5, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 14 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Gridinsoft SSL Labs CF Radar Open report OTX 15 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
1 report filed for simpleswap.online · category: Phishing · source checked
Flagged by Anti-Phishing Volunteers & Associates on Oct 3, 2025 — 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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