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This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

simpleswaps[.]to

“SimpleSwap | Cryptocurrency Exchange”

Threat verdict High 66/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2
OTX: 4 refs Sep 4, 2026 1 Report Sent
Evidence Summary
HIGH
Ref
9946B6DC
Score
66/100

PhishDestroy first observed simpleswaps.to on Sep 4, 2026. The captured page title is “SimpleSwap | Cryptocurrency Exchange”. Current evidence score: 66/100 (high).

Positive findings are stored from 4 sources: MetaMask, SEAL, Spamhaus DBL, and URLQuery. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 4, 2026 at 10:20 UTC. Spamhaus DBL: DBL_PHISH on Sep 4, 2026 at 10:30 UTC. URLQuery recorded 3 detections; no observation timestamp was retained. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 4, 2026 at 11:11 UTC. Google Safe Browsing returned no flag on Sep 4, 2026 at 11:10 UTC. URLScan completed without a malicious verdict (score 0) on Sep 4, 2026 at 11:08 UTC. No completed VirusTotal result is available.

The collector marked the hostname reachable on Sep 4, 2026 at 09:30 UTC, but did not retain the HTTP response code. Registration records for the domain list Government of Kingdom of Tonga as the registrar and Jul 8, 2026 as the creation date. At collection time, the hostname resolved to 95.216.84.205 on AS24940 (Hetzner Online GmbH). The recorded endpoint location is Helsinki, FI. The stored server header is nginx/1.18.0 (Ubuntu). The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Oct 31, 2026; checked Sep 4, 2026 at 10:02 UTC.

The content indicators and 4 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
Scanning...
URLQuery
URLQuery
3 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100
TLS Certificate
Expired or unverified
Age
2 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal scan in progress URLQuery 3 det. PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 2 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 80/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Government of Kingdom of Tonga, hosting provider, 2 abuse contacts
abuse@hetzner.comabuse@tonic.to
Sep 4, 2026

Public Blocklist Status

Stored Capture

Primary capture 1 / 2
View Full Size Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.18.0 (Ubuntu) · AS24940 Hetzner Online GmbH
IP Reputation abuse score 2/100 1 report checked Sep 4, 2026
Registrar Government of Kingdom …
Abuse contactabuse@hetzner.com, abuse@tonic.to
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for simpleswaps.to →
IP Address 95.216.84.205 FI
GeoFI Helsinki, FI
NetworkAS24940 · Powervps Limited
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 8, 2026 (57d · New) — Expires Jul 8, 2028
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 4, 2026
Submitted URLhttps://simpleswaps.to/
Nameserversabdullah.ns.cloudflare.comrihana.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 2, 2026scanned Sep 4, 2026
Favicon Hash
Case ID
Page Title
SimpleSwap | Cryptocurrency Exchange
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / YR1
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

Google PageSpeed Insights — mobile performance audit of simpleswaps.to · checked Sep 4, 2026

99
Good
Performance
FCP
0.92s
First Contentful Paint
LCP
1.54s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
85ms
Total Blocking Time
SI
2.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery 3 det. Scamadviser 80 trust SSL Labs Expired/unverified CF Radar Open report OTX 4 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260904-5B4C25 Recipient: abuse@hetzner.com
Page title stored with report: SimpleSwap | Cryptocurrency Exchange
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 146.4 KB
Blocklist hits included with submission: MetaMask, SEAL
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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