# PhishDestroy threat dossier — simpleswapi.to ================================================================ Fetched: 2026-06-27 09:25:09 UTC Canonical: https://phishdestroy.io/domain/simpleswapi.to/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 130.12.180.128 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Virtualine Technologies Registrar: Government of Kingdom of Tonga Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-06-11 Expires: 2028-06-09 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-08 Status: INVALID chain Fingerprint: e00dcada9b97fb55584d2ac251bcd4c49aefd5026efc93fa2ca0c975ff9251a4 Subject Alternative Names (related infrastructure — often same operator): - www.simpleswapi.to ## 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: 2026-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-11 22:13:33 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-11 20:14:20 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-27 08:20:34 UTC Neutralised: 2026-06-13 06:32:24 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb850-d5a8-77dc-ae23-97b1627c330f/ URLQuery: https://urlquery.net/report/ba1e3ddc-75d0-4d2a-8d59-2f842ad97db5 Wayback Machine: https://web.archive.org/web/*/simpleswapi.to crt.sh CT logs: https://crt.sh/?q=%25.simpleswapi.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=simpleswapi.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/simpleswapi.to URLhaus: https://urlhaus.abuse.ch/host/simpleswapi.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 14:54:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain simpleswapi.to is currently identified as a high-risk credential theft domain. It does not appear to be associated with any specific brand impersonation or crypto drainer kit, but is actively being used to steal user credentials through phishing attacks. Analysis indicates that simpleswapi.to has a VirusTotal score of 5/95, suggesting that a significant number of security vendors recognize its malicious nature. The domain is registered through the Government of the Kingdom of Tonga and is associated with a Let's Encrypt SSL certificate (YE2). It resolves to the IP address 130.12.180.128 and was created on June 11, 2026. The domain appears on 3 security blocklists and is blocked by PhishDestroy, MetaMask, and SEAL, indicating a high level of threat awareness among security communities. The domain remains active, posing a significant risk to users who may encounter it. Immediate response actions include blocking the domain at the network level and educating users about the risks of credential theft through phishing. Despite these measures, the remaining risk is high, and continuous monitoring is recommended to prevent potential data breaches and unauthorized access to user accounts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260611-7C8D1B Favicon MD5: 8b3326d3069135202dfc4029fef7031d TLS cert SHA-256: e00dcada9b97fb55584d2ac251bcd4c49aefd5026efc93fa2ca0c975ff9251a4 ## 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.to/ JSON API: https://api.destroy.tools/v1/check?domain=simpleswapi.to 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: 170,806 domains (12,465 alive under monitoring, 157,937 confirmed takedowns/dead). Site: https://phishdestroy.io