# PhishDestroy threat dossier — simpleswapp.at
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Fetched:   2026-07-15 05:29:57 UTC
Canonical: https://phishdestroy.io/domain/simpleswapp.at/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      13/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Sophos, VIPRE
URLQuery:        2 detections
AlienVault OTX:  9 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      130.12.180.128 (NL, Amsterdam)
ASN:             AS202412 Omegatech LTD
Hosting org:     Virtualine Technologies
Registrar:       REGISTRAR_NOT_FOUND
Nameservers:     a.dnspod.com, b.dnspod.com, c.dnspod.com
Page title:      SimpleSwap: New Loyalty Perks, Crypto Swap, Mobile App Launch

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-07-15 03:15:45 UTC (by PhishDestroy tracker)
First reported:    2026-07-15 01:38:05 UTC (abuse notice filed)
Last verified:     2026-07-15 06:20:21 UTC
Neutralised:       2026-07-15 03:18:19 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f6356-9942-719a-8d40-72ef509c1f26/
URLQuery:         https://urlquery.net/report/6cee6f46-a0ad-47ea-9c3b-ba0be81dd1d3
Wayback Machine:  https://web.archive.org/web/*/simpleswapp.at
crt.sh CT logs:   https://crt.sh/?q=%25.simpleswapp.at
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=simpleswapp.at
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/simpleswapp.at
URLhaus:          https://urlhaus.abuse.ch/host/simpleswapp.at/

## ANALYST NARRATIVE
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[Generated: 2026-07-15 03:49:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

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.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260715-E8D824
Favicon MD5:       dd7f189033499f2c13ba19d330bf8264

## 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 (operator 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/simpleswapp.at/
JSON API:          https://api.destroy.tools/v1/check?domain=simpleswapp.at
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: independent open-source threat-intelligence platform.
Tracked: 179,028 domains (50,632 alive under monitoring, 128,396 confirmed takedowns/dead). Site: https://phishdestroy.io