This domain has been flagged as malicious
Detected by 14 of 14 security vendors and listed in 2 public blocklists. Do not connect a wallet; do not paste a seed phrase.

simpleswapdex[.]org

Domain Security & Threat Intelligence Report
“SimpleSwap | Exchange Your Crypto”
14/14 VT Malicious May 17, 2026 2 Blocklists
Appeal listing
0 Risk Score
Data coverage VirusTotal 14 / 14 URLQuery no det. OTX no pulses CF Radar — URLScan report ready DNS blocks flagged SSL valid, 88d WHOIS 2d old Screenshot captured Redirect chain not probed CDN bypass n/a
VirusTotal
14 det.
URLQuery
no 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
0
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 100/100
vendors14/14
blocklists2
Analyst brief · auto-generated

simpleswapdex.org mimics the legitimate SimpleSwap cryptocurrency exchange site but is a high-risk crypto drainer designed to steal digital assets. Visitors who connect a wallet or enter credentials risk immediate fund loss through unauthorized transfers or private key harvesting. PhishDestroy identifies this domain as an active crypto drainer impersonating SimpleSwap. Intelligence shows it was registered on May 14, 2026 through Dynadot Inc, resolves to IP 130.12.180.128, and carries a valid Let's Encrypt SSL certificate. The domain is flagged by Google Safe Browsing for social engineering, blocked by MetaMask and InversionDNS, and detected by 14 of 95 VirusTotal security vendors. If you visited simpleswapdex.org, disconnect your wallet immediately and revoke any permissions via your wallet's app or web interface. Do not enter private keys, seed phrases, or transaction approvals. Run a security scan on your device and consider rotating sensitive credentials used on cryptocurrency platforms. Report the domain to your antivirus provider and wallet security teams to help block further abuse.

Phishing clean drainer
03

Threat response pipeline

May 17, 2026 · 0 reports 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.org detected and queued for full analysis.
May 17, 2026
59+ Vendor Submissions
Threat data submitted to 59+ security vendors & threat-intel platforms. 14 flagged this domain.
Cloudflare Radar
View scan — verdict: pending
VirusTotal
14 / 14 vendors flagged on VirusTotal.
Google Safe Browsing
Flagged in Google Safe Browsing transparency report.
Blocklist Detection
Found in 2 blocklists: MetaMask, PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
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. 0h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence
Live Snapshot
2026-05-17 07:11 UTC
Malicious · 14/14 engines
Forensic screenshot of simpleswapdex.org
IP: 130.12.180.128
Dynadot Inc
2d old
Let's Encrypt
View Full Size URLScan Report Wayback Download
Page Title
SimpleSwap | Exchange Your Crypto
Favicon Hash
dd7f189033499f2c13ba19d330bf8264

Domain Intelligence

Domainsimpleswapdex.org
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 | Exchange Your Crypto”
HTTP status 200 · redirects to simpleswapdex.org
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
Favicon hashdd7f189033499f2c13ba19d330bf8264
SSL fingerprint055e573a2ceccdf96a655936fbfc136eed9699147fe61e0c2e859d364879fdd3
URLScan UUID019e3493-1a3a-73d9…
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

14 vendors · 3-col matrix
14/14
vendors flagging
Unanimous malicious verdict

Aggregated detection across 14 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
11

Site performance

PageSpeed Insights · mobile
Site performance analysis

Google PageSpeed Insights — mobile audit of simpleswapdex.org

89
Needs Work
Performance
FCP
2.56
First Contentful Paint
LCP
2.56
Largest Contentful Paint
CLS
0.118
Cumulative Layout Shift
TBT
0
Total Blocking Time
SI
2.56
Speed Index
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 14 det. URLQueryurlquery.net 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 →
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-
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[.]org 100/100 MALICIOUS · 14/14 VT · 0h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/simpleswapdex.org/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: simpleswapdex.org

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal and 2 public blocklists.

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

simpleswapdex.org has been flagged by 14 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.