# PhishDestroy threat dossier — simpleswapdex.org
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Fetched:   2026-05-17 07:58:42 UTC
Canonical: https://phishdestroy.io/domain/simpleswapdex.org/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 85/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      14/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, AlphaSOC, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, Seclookup, Sophos, VIPRE
URLQuery:        2 detections
Public blocklists: listed on 2 independent blocklists
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      130.12.180.128 (NL, Amsterdam)
ASN:             AS202412 Omegatech LTD
Hosting org:     Virtualine Technologies
Registrar:       Dynadot Inc
Nameservers:     ns1.dyna-ns.net, ns2.dyna-ns.net
Registered:      2026-05-14
Page title:      SimpleSwap | Exchange Your Crypto
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-13
Status:     INVALID chain
Fingerprint: 055e573a2ceccdf96a655936fbfc136eed9699147fe61e0c2e859d364879fdd3
Subject Alternative Names (related infrastructure — often same operator):
  - www.simpleswapdex.org

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-17 09:15:42 UTC (by PhishDestroy tracker)
First reported:    2026-05-17 06:18:49 UTC (abuse notice filed)
Last verified:     2026-05-17 10:15:04 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e3493-1a3a-73d9-bbc4-ce8d1929eca8/
URLQuery:         https://urlquery.net/report/700e1d70-7e6e-4ee2-afc3-cc4fe5d3c064
Wayback Machine:  https://web.archive.org/web/*/simpleswapdex.org
crt.sh CT logs:   https://crt.sh/?q=%25.simpleswapdex.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=simpleswapdex.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/simpleswapdex.org
URLhaus:          https://urlhaus.abuse.ch/host/simpleswapdex.org/

## ANALYST NARRATIVE
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[Generated: 2026-05-17 09:16:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

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.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260517-FA4712
Favicon MD5:       dd7f189033499f2c13ba19d330bf8264
TLS cert SHA-256:      055e573a2ceccdf96a655936fbfc136eed9699147fe61e0c2e859d364879fdd3

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/simpleswapdex.org/
JSON API:          https://api.destroy.tools/v1/check?domain=simpleswapdex.org
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 150,558 domains (27,899 alive under monitoring, 122,379 confirmed takedowns/dead). Site: https://phishdestroy.io