This domain has been flagged as malicious
Detected by 0 of 95 security vendors and listed in 2 public blocklists. Do not connect a wallet; do not paste a seed phrase.

simpleswapdex[.]com

Domain Security & Threat Intelligence Report
“SimpleSwap | Swap Crypto”
0/95 VT URLQuery: 2 Malicious May 17, 2026 2 Blocklists 1 Report Sent ACTIVE THREAT HTTP 200
REF 11108EA9 SCORE 100/100 ENGINE PD-4 Turbo Case PD-20260517-CBB3DC Appeal listing
0 Risk Score
Data coverage VirusTotal 0 / 95 URLQuery 2 det. OTX no pulses CF Radar — URLScan report ready DNS blocks none SSL valid, 88d WHOIS 2d old Screenshot captured Redirect chain not probed CDN bypass n/a
VirusTotal
no det.
URLQuery
2 det.
OTX
no pulses
CF Radar
pending
URLScan
Report ↗
DNS Security
4 dets
Gridinsoft
—
SSL
Let's Encrypt
Age
2d
Status
Live
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 100/100
case: PD-20260517-CBB3DC
vendors0/95
urlquery2
blocklists2
Analyst brief · auto-generated

PhishDestroy identifies simpleswapdex.com as a malicious impersonation of a cryptocurrency exchange portal designed to harvest wallet credentials and private keys from unsuspecting users. The domain leverages social engineering tactics, presenting itself as a legitimate swap platform while operating under the guise of 'SimpleSwap.' Security researchers note that threat actors frequently abuse similar naming conventions to trick users into entering sensitive wallet information. This domain was flagged following its appearance on one security blocklist and immediate detection by MetaMask, which now blocks access to the site. Technical analysis reveals the domain was registered on May 14, 2026, through Dynadot Inc., and resolves to IP address 130.12.180.128. Despite using a valid Let's Encrypt SSL certificate to appear legitimate, VirusTotal currently shows zero detections out of 95 security engines, indicating a newly deployed but unflagged threat. If you visited simpleswapdex.com, stop entering any information immediately. Disconnect your wallet from the site, check your transaction history for unauthorized transfers, and revoke any suspicious token approvals using tools like revoke.cash. Report the domain to your wallet provider and local cybersecurity authorities. Always verify URLs and use official bookmarks or app links for cryptocurrency services.

Blocklisted clean drainer
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
9/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
simpleswapdex.com detected and queued for full analysis.
May 17, 2026
55+ Vendor Submissions
Threat data submitted to 55+ security vendors & threat-intel platforms.
Cloudflare Radar
View scan — verdict: pending
Blocklist Detection
Found in 2 blocklists: MetaMask, PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to Dynadot Inc at abuse@virtualine.org with forensic evidence (metadata, screenshots, PDF).
1778998693
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 1h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Awaiting Takedown
Domain still active — monitoring & re-reporting continues. 1h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence
Live Snapshot
2026-05-17 07:28 UTC
Malicious · 0/95 engines
Forensic screenshot of simpleswapdex.com
IP: 130.12.180.128
Dynadot Inc
2d old
Let's Encrypt
View Full Size URLScan Report Wayback Download
Page Title
SimpleSwap | Swap Crypto
Favicon Hash
dd7f189033499f2c13ba19d330bf8264

Domain Intelligence

Domainsimpleswapdex.com
Registrar Dynadot Inc(US)
Abuse contact abuse@virtualine.org
IP Address 130.12.180.128
ASN 202412 · Omegatech LTD
Registration Created 2026-05-14 11:29:01 2d
SSL Let's Encrypt · valid 88d · expires 2026-08-13
Hosting NL Amsterdam , NL · Virtualine Technologies
Nameservers ns2.dyna-ns.net
Page title “SimpleSwap | Swap Crypto”
HTTP status 200 · redirects to simpleswapdex.com
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
Favicon hashdd7f189033499f2c13ba19d330bf8264
SSL fingerprintf6087e73b419c125032e482cb5b90e374ebe4b294f5ae26decd402a80f2f274c
URLScan UUID019e3493-1a4a-716f…
Case IDPD-20260517-CBB3DC
08

Public blocklist status

cross-vendor confirmation
2
Listed in 2 public blocklists — confirmed by independent sources
Sources with no listing are omitted.
MetaMask
LISTED
PhishDestroy
LISTED
10

VirusTotal consensus

95 vendors · 3-col matrix
0/95
vendors flagging
No detections

Aggregated detection across 95 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com URLQueryurlquery.net 2 det. S SSL Labsssllabs.com Valid CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Recommendations & Advice for Victims

  1. Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
  2. Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
  3. Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
  4. Report to authorities (see section 15 below) — even small reports help build case patterns.
  5. Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
ICANN RAA §3.18 DMCA §512 GDPR Art.17 FBI guidelines SEAL-ISAC
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
Netherlands

  Email template — registrar abuse

To: abuse@virtualine.org, abuse@dynadot.com Registrar: Dynadot Inc Case: PD-PD-20260517-CBB3DC
Open in mail client Appeal (if false-positive)

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16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

simpleswapdex[.]com 100/100 MALICIOUS · 0/95 VT · 1h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/simpleswapdex.com/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: simpleswapdex.com

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal and 2 public blocklists.

The site displays a page titled “SimpleSwap | Swap Crypto”.

simpleswapdex.com has been flagged by 0 security vendors as of May 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.