⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
simpleswapp.at favicon

simpleswapp[.]at

Domain Security & Threat Intelligence Report

“SimpleSwap: New Loyalty Perks, Crypto Swap, Mobile App Launch”

13/95 VT URLQuery: 2 OTX: 9 pulses Active (resurrected) Jul 15, 2026 3 Blocklists 1 Report Sent NL NL + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
9AA8E5B0
Score
100/100
Engine
PD-4 Turbo
Analysis of the domain simpleswapp[.]at indicates a targeted phishing campaign impersonating a cryptocurrency exchange platform. The page title, 'SimpleSwap: New Loyalty Perks, Crypto Swap, Mobile App Launch,' suggests an attempt to deceive users by offering fictitious rewards or app-related incentives. The domain is currently offline but was previously resolving to the IP address 130.12.180.128. Security vendors have flagged this domain in 13 out of 95 scans, and it appears in nine threat intelligence pulses on a public threat-sharing platform, reinforcing its classification as malicious. The domain is listed on two security blocklists and is actively blocked by at least two browser-based security tools. Infrastructure analysis does not provide additional details regarding the registrar or hosting provider, but the combination of detection counts and blocklist presence confirms its use in phishing operations. While the exact content of the phishing page remains unanalyzed, the page title implies a focus on cryptocurrency users, likely aiming to harvest credentials or distribute malicious software under the guise of loyalty programs or app launches. Defenders should treat this domain as a confirmed phishing resource and maintain its blocklist status. Organizations operating in the cryptocurrency sector are advised to monitor for similar impersonation attempts and educate users about the risks of interacting with unsolicited reward offers or unverified app promotions. Given the domain's current offline status, further forensic analysis may be limited, but historical data supports its classification as a high-confidence threat.
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
SSL
Invalid
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 95 URLQuery 2 det. OTX 9 pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
simpleswapp.at detected and queued for full analysis
Jul 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · robots.txt: 1 paths · Sitemap: 3 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 15, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 95 vendors flagged on VirusTotal
Jul 15, 2026
Google Safe Browsing
Jul 15, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 15, 2026
OTX Threat Intel
Found in 9 OTX pulses on AlienVault OTX
Jul 15, 2026
robots.txt: 1 paths
Found 1 disallowed/allowed path in robots.txt — reveals site structure
Sitemap: 3 pages
Site publishes a sitemap with 3 listed pages
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 15, 2026
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider, 1 abuse contact
Jul 15, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-15 03:15 UTC
Malicious · 13/95 engines
Forensic screenshot of simpleswapp.at showing the phishing page layout
IP: 130.12.180.128
Page Title
SimpleSwap: New Loyalty Perks, Crypto Swap, Mobile App Launch

Domain Intelligence

Domainsimpleswapp.at
Registrar Unknown
Abuse contactabuse@virtualine.org
IP Address 130.12.180.128 NL
GeoNL Amsterdam, NL
NetworkAS202412 · Virtualine Technologies
HTTP Status200 OK re-probed (DB was stale)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 15, 2026
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
Favicon Hashfavicondd7f189033499f2c13ba19d330bf8264
Case IDPD-20260715-E8D824
Technologies · 3 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of simpleswapp.at · checked Jul 15, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.04s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 1 path
/config.json
Sitemap 3 pages

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

simpleswapdex.com
simpleswapdex.com
16 detections · Same kit
simpleswapdex.org
simpleswapdex.org
14 detections · Same kit
simple-swap.us
simple-swap.us
8 detections · Same kit
contact-metamask-support.blogspot.li
contact-metamask-support.blogspot.li
13 detections
valevent.cc
valevent.cc
16 detections
lockerfn.top
lockerfn.top
12 detections
valpass.net
valpass.net
16 detections
fortcost.com
fortcost.com
11 detections

Other Domains on 130.12.180.128 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

jupiter-swap.org favicon jupiter-swap.org 18/95 fi-xedfloat.com favicon fi-xedfloat.com 18/95 simpleswapdex.com favicon simpleswapdex.com 16/95 v2-pumpswap.sbs favicon v2-pumpswap.sbs 16/95 quickswap.click favicon quickswap.click 16/95 quick-swap.click favicon quick-swap.click 16/95

About This Report: simpleswapp.at

This domain security report for simpleswapp.at is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “SimpleSwap: New Loyalty Perks, Crypto Swap, Mobile App Launch”.

simpleswapp.at has been flagged by 13 security vendors as of July 15, 2026.

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

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with simpleswapp.at — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including simpleswapp.at)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog