# PhishDestroy threat dossier — simpleswapi.com ================================================================ Fetched: 2026-06-21 03:25:05 UTC Canonical: https://phishdestroy.io/domain/simpleswapi.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, AlphaSOC, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, VIPRE URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 130.12.180.128 Registrar: Dynadot Inc Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"] Registered: 2026-05-18 Expires: 2027-05-18 Page title: SimpleSwap | Exchange Crypto ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-17 Status: INVALID chain Fingerprint: 85d4d21e0cb95fc4f734aa14de33788fde633a4c7a4b252fd2cd7636bfee882d Subject Alternative Names (related infrastructure — often same operator): - www.simpleswapi.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 16:14:54 UTC (by PhishDestroy tracker) First reported: 2026-06-09 14:21:09 UTC (abuse notice filed) Last verified: 2026-06-21 04:20:34 UTC Neutralised: 2026-06-11 03:37:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eacbe-6faf-7779-a984-be6a4105b97a/ URLQuery: https://urlquery.net/report/40c64b21-d5b8-487d-a018-d76fa7633094 Wayback Machine: https://web.archive.org/web/*/simpleswapi.com crt.sh CT logs: https://crt.sh/?q=%25.simpleswapi.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=simpleswapi.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/simpleswapi.com URLhaus: https://urlhaus.abuse.ch/host/simpleswapi.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 12:25:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies simpleswapi.com as a domain that poses a generic phishing threat, potentially impersonating a legitimate brand to deceive users. This domain was flagged by 15 out of 95 security vendors on VirusTotal, indicating a significant risk level. simpleswapi.com was registered through Dynadot Inc and has been taken offline. The domain has been flagged by a substantial number of security vendors, with 15 vendors marking it as malicious, and its current status is offline, reducing the immediate risk. Users who visited simpleswapi.com should exercise caution and verify the authenticity of any interactions with the domain. They should check their accounts for any suspicious activity and consider updating their passwords as a precautionary measure. The threat analysis indicates that the domain poses an elevated risk, and users should be vigilant in their online activities to avoid potential harm, using services like PhishDestroy to stay informed about potential threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260609-A8F08C Favicon MD5: 8b3326d3069135202dfc4029fef7031d TLS cert SHA-256: 85d4d21e0cb95fc4f734aa14de33788fde633a4c7a4b252fd2cd7636bfee882d ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/simpleswapi.com/ JSON API: https://api.destroy.tools/v1/check?domain=simpleswapi.com 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: 167,130 domains (16,053 alive under monitoring, 150,759 confirmed takedowns/dead). Site: https://phishdestroy.io