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Domain security and threat intelligence
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simplhub.ink

In short

PhishDestroy records simplhub.ink as a SimpleSwap-branded crypto exchange page offering swaps without KYC or account creation.

“SimpleSwap | Crypto Exchange: Seamless Swaps Without KYC”

Review the evidence
Registrar
United StatesGlobal Domain Group
Resolved IP
Canada104.21.43.178Cloudflare, Inc. · CDN
First observed
Oct 29, 2026
PhishDestroy assessment High
66/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
Stored blocklist matches: 2
VirusTotal
0 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
OTX
3
community references
URLScan
Malicious
engine verdict · score 97
Page captures
4
open gallery
OTX: 3 refs Oct 29, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy records simplhub.ink as a SimpleSwap-branded crypto exchange page offering swaps without KYC or account creation.

High
Status
Last known active
VirusTotal
0 / 92
Blocklist matches
2
Scam type (automated label)
AML Scam
Hosting
Canada104.21.43.178Cloudflare, Inc. · CDN
Registrar
United StatesGlobal Domain Group
OTX
3 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy analysis, reviewed version

The captured page at simplhub.ink presents itself as a SimpleSwap crypto exchange, with the HTML title "SimpleSwap | Crypto Exchange: Seamless Swaps Without KYC" and a meta description promising quick asset conversion without KYC or account creation. The visible screenshot shows a large blue abstract logo graphic and a short list of links labeled "Simpleswap" and "Simpleswap exchange," with the domain simplhub.ink displayed alongside them. No swap form or input controls are visible in the capture, so the main interaction shown is limited to these links.

The stored VirusTotal domain result reports 0 detections out of 92 engines.

Source evidenceVirusTotal 0 / 92 · OTX 3 references 8 sources

Cloudflare Radar

Suspicious

Open report
Cloudflare RadarOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Report ID

da870581-a517-4ced-b162-b369a1991055

Final URL

https://simplhub.ink/

HTTP response

200

Navigation history

  • URL
    https://simplhub.ink/
    Status
    200

DOM structure hash

3f778b749ed06bfe11cd5d878c58ead2ba32e64cceb163050c9163a3a89447ba

Document hash

12eb9511d3521570205db3c486329d5eb8eb55468d16541aac6273b5b6196ba3

Domain risk categories

  • Newly Seen Domains
  • Security Risks
  • New Domains

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    simplhub.ink
    Type
    A
    Value
    172.67.182.167
  • Name
    simplhub.ink
    Type
    A
    Value
    104.21.43.178
  • Name
    simplhub.ink
    Type
    AAAA
    Value
    2606:4700:3037::6815:2bb2
  • Name
    simplhub.ink
    Type
    AAAA
    Value
    2606:4700:3032::ac43:b6a7

DNSSEC valid

No

IP address

127.0.1.20

127.0.1.20 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
Global Domain Group LLC
Registered
Updated
Expires
Nameservers
  • ns2.globaldomaingroup.com
  • ns1.globaldomaingroup.com
Original source fields · JSON
Uuid
da870581-a517-4ced-b162-b369a1991055
Final url
https://simplhub.ink/
Status
200
History
[
    {
        "url": "https://simplhub.ink/",
        "status": 200
    }
]
DOM structure hash
3f778b749ed06bfe11cd5d878c58ead2ba32e64cceb163050c9163a3a89447ba
Document hash
12eb9511d3521570205db3c486329d5eb8eb55468d16541aac6273b5b6196ba3
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "simplhub.ink",
        "type": "A",
        "value": "172.67.182.167"
    },
    {
        "name": "simplhub.ink",
        "type": "A",
        "value": "104.21.43.178"
    },
    {
        "name": "simplhub.ink",
        "type": "AAAA",
        "value": "2606:4700:3037::6815:2bb2"
    },
    {
        "name": "simplhub.ink",
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:b6a7"
    }
]
Dnssec valid
false
Ip
127.0.1.20

127.0.1.20 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "Global Domain Group LLC",
    "created": "2026-10-28T15:12:00Z",
    "updated": "2026-10-28T15:12:01Z",
    "expires": "2027-10-28T15:12:00Z",
    "nameservers": [
        "ns2.globaldomaingroup.com",
        "ns1.globaldomaingroup.com"
    ]
}

URLScan

Malicious · engine verdict · score 97

SHA-256 14d28ba3c15fe6714a62db4e7a5ffd1d4863707b6e5e9fd6017ae924059e53d8

Open report
URLScanOriginal source recordObserved: 19 fields

Observed: · Retrieved:

Report ID

01a18974-ddd1-72aa-8c09-31459afa2d7c

Final URL

https://simplhub.ink/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://simplhub.ink/
    From
    http://simplhub.ink/
    Status
    307

IP address

104.21.43.178

Contacted domains

  • static.cloudflareinsights.com

Contacted IP addresses

  • 104.16.79.73
  • 104.21.43.178

Autonomous systems (ASN)

  • 13335

Document hash

12eb9511d3521570205db3c486329d5eb8eb55468d16541aac6273b5b6196ba3

JavaScript globals

  • __cfBeacon

TLS session and certificate

Subject alternative names
  • *.simplhub.ink
  • simplhub.ink
Cipher
AES_128_GCM
Issuer
YE2
Subject
simplhub.ink
Protocol
QUIC
Valid until
Valid from

Domain age, days

0

Registered domain age, days

0

Certificate age, days

0

Certificate validity, days

89

Page requests

6

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
97
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html
Original source fields · JSON
Uuid
01a18974-ddd1-72aa-8c09-31459afa2d7c
Final url
https://simplhub.ink/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://simplhub.ink/",
        "from": "http://simplhub.ink/",
        "status": 307
    }
]
Ip
104.21.43.178
Contacted domains
[
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "104.16.79.73",
    "104.21.43.178"
]
Asns
[
    "13335"
]
Document hash
12eb9511d3521570205db3c486329d5eb8eb55468d16541aac6273b5b6196ba3
Globals
[
    "__cfBeacon"
]
Tls
{
    "san": [
        "*.simplhub.ink",
        "simplhub.ink"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "simplhub.ink",
    "protocol": "QUIC",
    "valid_to": "2027-01-27T10:08:02Z",
    "valid_from": "2026-10-29T10:08:03Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
6
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Separate monitor record · 2026-10-30 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a18974-ddd1-72aa-8c09-31459afa2d7c
score
0
malicious
false
result_at
2026-10-30T04:30:21Z
enriched_at
2026-10-30T09:10:59Z
source_timestamps
{"urlscan_result_at":"2026-10-30 05:30:21","urlscan_enriched_at":"2026-10-30 10:10:59"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

VirusTotal

0 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
56
Malicious
0
Suspicious
0
Undetected
36

Reputation score

0

Tags

  • dga

Registrar

Global Domain Group LLC

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    ullis.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3032::ac43:b6a7
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.43.178
  • TTL, seconds
    21600
    Type
    NS
    Value
    damon.ns.cloudflare.com
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    damon.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.182.167
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3037::6815:2bb2

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • *.simplhub.ink
  • simplhub.ink
Issuer
Let's Encrypt / YE2
Serial
518b164e97f3e20c1cc50ec248153cb9bed
SHA-256
7a8def7f5068bf1d29b0dfce9e8aa3d48c90746a0dac5a482c6b757691f3c835
Subject
simplhub.ink
Valid until
Valid from

Registration record

Registrar
Global Domain Group LLC
Registrar IANA ID
3956
Registrar URL
www.globaldomaingroup.com
Registered
Updated
Expires
Status
  • addPeriod
  • clientTransferProhibited
  • serverTransferProhibited
Nameservers
  • ns1.globaldomaingroup.com
  • ns2.globaldomaingroup.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 56,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 36
}
Reputation
0
Tags
[
    "dga"
]
Registrar
Global Domain Group LLC
Created
2026-10-28T15:12:00Z
Expires
2027-10-28T15:12:00Z
Updated
2026-10-28T15:12:01Z
First seen
2026-10-29T08:27:28Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ullis.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:b6a7"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.43.178"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "damon.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "damon.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.182.167"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:2bb2"
    }
]
Dns at
2026-10-29T19:22:45Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.simplhub.ink",
        "simplhub.ink"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "518b164e97f3e20c1cc50ec248153cb9bed",
    "sha256": "7a8def7f5068bf1d29b0dfce9e8aa3d48c90746a0dac5a482c6b757691f3c835",
    "subject": "simplhub.ink",
    "valid_to": "2027-01-27T10:08:02Z",
    "valid_from": "2026-10-29T10:08:03Z"
}
Registration record
{
    "registrar": "Global Domain Group LLC",
    "registrar_iana_id": "3956",
    "registrar_url": "www.globaldomaingroup.com",
    "created": "2026-10-28T15:12:00Z",
    "updated": "2026-10-28T15:12:01Z",
    "expires": "2027-10-28T15:12:00Z",
    "status": [
        "addPeriod",
        "clientTransferProhibited",
        "serverTransferProhibited"
    ],
    "nameservers": [
        "ns1.globaldomaingroup.com",
        "ns2.globaldomaingroup.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-28T15:12:00Z",
        "last changed": "2026-10-28T15:12:36Z",
        "registration": "2026-10-28T15:12:00Z",
        "registrar expiration": "2027-10-28T15:12:00Z",
        "last update of RDAP database": "2026-10-28T15:22:48Z"
    }
}
Separate source record · 0 malicious + 0 suspicious / 92 · 2026-10-29 19:07:42 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-29T19:07:42Z
fetched_at
2026-10-29T21:30:45Z
stats
{"timeout":0,"harmless":56,"malicious":0,"suspicious":0,"undetected":36}

OTX

3 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 6 brand references · 1 classification

Open report
Separate monitor score · 10 / 100 · 2026-10-29T21:34:40Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-29T21:34:40Z
source_timestamp
2026-10-29 22:34:40
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
simplhub.ink SimpleSwap crypto exchange landing page
ai_description
PhishDestroy records simplhub.ink as a SimpleSwap-branded crypto exchange page offering swaps without KYC or account creation.
ai_summary
The captured page at simplhub.ink presents itself as a SimpleSwap crypto exchange, with the HTML title "SimpleSwap | Crypto Exchange: Seamless Swaps Without KYC" and a meta description promising quick asset conversion without KYC or account creation. The visible screenshot shows a large blue abstract logo graphic and a short list of links labeled "Simpleswap" and "Simpleswap exchange," with the domain simplhub.ink displayed alongside them. No swap form or input controls are visible in the capture, so the main interaction shown is limited to these links. The stored VirusTotal domain result reports 0 detections out of 92 engines.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-10-29 22:31:29
revision
3cfac84768f05f73509f6ebb393fa3e8cc97a87356a221a3566a5ee12082e8c6
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 27 fields

Mail configuration

SPF lookups
0

CAA records

Domain
simplhub.ink

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
17832

Crawler rules

User agents
  • bingbot
  • BingPreview
  • msnbot
  • adidxbot
  • Slurp
Present
Yes
Sitemap URLs
  • https://simplhub.ink/sitemap.xml

Sitemap

Present
Yes
URL count
3

Page title and metadata

Page title
SimpleSwap | Crypto Exchange: Seamless Swaps Without KYC
Description
Discover SimpleSwap, a decentralized crypto exchange allowing quick asset conversion without KYC or account creation. Learn about its fixed rates, fees, and swap processes using verified information.
Canonical URL
https://simplhub.ink/

Trackers

Requests
3

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
11
TLS
38
Waiting
341
Connection
11
Download
15
Response time, ms
416

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
49806
CO₂, grams
0.0018
Cleaner than, %
37

DNS servers

Nameservers
  • IP address
    173.245.59.96
    Host
    damon.ns.cloudflare.com
  • IP address
    108.162.194.127
    Host
    ullis.ns.cloudflare.com
DNS zone
simplhub.ink

Location

IP address
2606:4700:3032::ac43:b6a7
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Let's Encrypt / YE2
Subject
simplhub.ink

DNS records

A
  • 104.21.43.178
  • 172.67.182.167
NS
  • damon.ns.cloudflare.com
  • ullis.ns.cloudflare.com
SOA
Primary nameserver
damon.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418769723
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2606:4700:3032::ac43:b6a7
  • 2606:4700:3037::6815:2bb2

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2606:4700:3037::6815:2bb2
IP version
6

Redirects

Redirect chain
  • https://simplhub.ink

Social profiles

Profiles
  • https://x.com/miravolkov_seo

Page links

Internal links
14

Registration record

Registrar
Global Domain Group LLC
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
  • serverTransferProhibited https://icann.org/epp
  • addPeriod https://icann.org/epp
Nameservers
  • damon.ns.cloudflare.com
  • ullis.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "simplhub.ink"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-29T21:15:27Z",
    "first": "2026-10-29T21:15:27Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 17832
}
Crawler rules
{
    "agents": [
        "bingbot",
        "BingPreview",
        "msnbot",
        "adidxbot",
        "Slurp"
    ],
    "present": true,
    "sitemaps": [
        "https://simplhub.ink/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 3
}
Page title and metadata
{
    "title": "SimpleSwap | Crypto Exchange: Seamless Swaps Without KYC",
    "description": "Discover SimpleSwap, a decentralized crypto exchange allowing quick asset conversion without KYC or account creation. Learn about its fixed rates, fees, and swap processes using verified information.",
    "canonicalUrl": "https://simplhub.ink/"
}
Trackers
{
    "requests": 3
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 11,
        "tls": 38,
        "wait": 341,
        "connect": 11,
        "download": 15
    },
    "response_ms": 416
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 49806,
    "co2_grams": 0.0018,
    "cleaner_than": 37
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.59.96",
            "host": "damon.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.127",
            "host": "ullis.ns.cloudflare.com"
        }
    ],
    "zone": "simplhub.ink"
}
Location
{
    "ip": "2606:4700:3032::ac43:b6a7",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "simplhub.ink"
}
DNS records
{
    "A": [
        "104.21.43.178",
        "172.67.182.167"
    ],
    "NS": [
        "damon.ns.cloudflare.com",
        "ullis.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"damon.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418769723, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3032::ac43:b6a7",
        "2606:4700:3037::6815:2bb2"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3037::6815:2bb2",
    "family": 6
}
Redirects
{
    "chain": [
        "https://simplhub.ink"
    ]
}
Social profiles
{
    "profiles": [
        "https://x.com/miravolkov_seo"
    ]
}
Page links
{
    "internal_count": 14
}
Registration record
{
    "registrar": "Global Domain Group LLC",
    "created": "2026-10-28T15:12:00Z",
    "updated": "2026-10-29T11:00:51Z",
    "expires": "2027-10-28T15:12:00Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp",
        "serverTransferProhibited https://icann.org/epp",
        "addPeriod https://icann.org/epp"
    ],
    "nameservers": [
        "damon.ns.cloudflare.com",
        "ullis.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about simplhub.ink

Is simplhub.ink legit?

PhishDestroy records simplhub.ink as a SimpleSwap-branded crypto exchange page offering swaps without KYC or account creation.

Is simplhub.ink safe to connect a wallet?

This report does not record which wallet requests simplhub.ink makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used simplhub.ink?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 4 captures

Cloudflare Radar 1 / 4 Used in the analysis Source file SHA-256: 7ad017e7b99af34f84d1b2cceb4060ad761cb7c4eb29fca1005bf9bce5bcd9da SHA-256 of the prepared copy given to the model: f04d04a4efdf2c94ed71654b08130d8a69400053e7ee98b169fee216492dfabd
SourceCloudflare Radar
Recorded
StateStored capture
HTTP status200
Final URLhttps://simplhub.ink/
Position1 / 4
Open capture Source Report Wayback Download
All capture links and hashes (4)
Observed page title
SimpleSwap | Crypto Exchange: Seamless Swaps Without KYC
Automated brand references
Across Binance Chase Coinbase Google Kraken
TLS Certificate
Issued by YE2 · stored validity ends in 88 days
simplhub.ink: Crypto scam — Blocked by MetaMask, flagged by SEAL. PhishDestroy risk score 66/100 (high).
Social preview card simplhub.ink: Crypto scam — Blocked by MetaMask, flagged by SEAL. PhishDestroy risk score 66/100 (high). v 5acb243ce3eb

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 97 report ↗
IP Context Canada104.21.43.178 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Global Domain Group US(US)
Abuse contactabuse@globaldomaingroup.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for simplhub.ink →
RegistrationExpires Oct 28, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrant1f8f4166599d23eef651612a2f356ad3s@ VirusTotal WHOIS
WHOIS statusclientTransferProhibitedserverTransferProhibitedaddPeriod
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedOct 29, 2026
DOM Analysisanalyzed Oct 29, 2026score 10/1006 brand signals
Submitted URLhttp://simplhub.ink/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
Canada104.21.43.178
Network ASN
AS13335
AS name
CLOUDFLARENET - Cloudflare, Inc., US
Organization
Cloudflare, Inc.
Observed location
CanadaToronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • damon.ns.cloudflare.com
  • ullis.ns.cloudflare.com

SOA

  • nsname: damon.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418769723
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
YE2
Valid from
2026-10-29 10:08:03
Valid until
2027-01-27 10:08:02
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint7a8def7f5068bf1d29b0dfce9e8aa3d48c90746a0dac5a482c6b757691f3c835
Certificate names · 2 SANs
  • *.simplhub.ink
  • simplhub.ink

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.43.178rapiddns.io

Latest Classified Outcome 2026-10-30 00:23:46 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Stale Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-30 00:23:46 UTC
RDAP registration
Observed timeline last reachable: 2026-10-30 00:23:46 UTC last content: 2026-10-30 00:23:46 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of simplhub.ink · checked Oct 29, 2026

76
Needs Work
Performance
FCP
0.93 s
First Contentful Paint
LCP
0.93 s
Largest Contentful Paint
CLS
0.894
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
0.93 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 6 SHA-256 hashes: 6 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-10-29 21:04 UTC.

Open this scan on URLScan 01a18974-ddd1-72aa-8c09-31459afa2d7c ↗

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content

    content_served

  2. Domain monitor · First collection record

    Reachable

All retained availability observations4

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 01:23:46.000000
    Evidence SHA-256
    89af8cc740be28d4f05a58b23eafd51ad2d601a1b90fb7b1fad937e359c9d05e
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-30 01:23:46
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 01:23:46.000000
    Evidence SHA-256
    89af8cc740be28d4f05a58b23eafd51ad2d601a1b90fb7b1fad937e359c9d05e
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-30 01:23:46
    Evidence reason
    alive_content
  3. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 22:00:08.000000
    Evidence SHA-256
    73f8ab866903a419d5f50ce525e68265bca5724396141bf1b9d076c94ec9fe79
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 22:00:08
    Evidence reason
  4. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 22:00:08.000000
    Evidence SHA-256
    73f8ab866903a419d5f50ce525e68265bca5724396141bf1b9d076c94ec9fe79
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 22:00:08
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 10. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    simplhub.ink detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · Blocklist Detection · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 97
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

5 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Added to PhishDestroy

    simplhub.ink

    View source
  4. URLScan

    Page captured

    View source
  5. VirusTotal

    0/92 engine detections

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

556 stored lookalike domains

binanceb.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancej.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceo.com addition Internal report A 62.212.89.90MX mail.h-email.netNS ns1.thednscloud.com binancep.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceu.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancet.com addition Internal report A 103.59.100.238NS ns1.dyna-ns.net binancev.com addition Internal report A 104.21.93.181NS carlos.ns.cloudflare.com binancez.com addition Internal report A 104.21.24.65NS carlos.ns.cloudflare.com krakden.com insertion Internal report A !ServFailNS !ServFail krakend.com addition Internal report A 104.21.90.47NS bradley.ns.cloudflare.com krakenj.com addition Internal report A 188.114.96.3NS jacob.ns.cloudflare.com xn--kaken-6o1b.com homoglyph Internal report A 193.17.182.202NS blair.ns.cloudflare.com
Show all (88)
xn--kran-xva5q.com homoglyph Internal report A 101.99.75.115MX mail.xn--kran-xva5q.comNS ns0.1984.is xn--krken-ucc.com homoglyph Internal report A 101.99.75.115MX mail.xn--krken-ucc.comNS ns0.1984.is xn--krken-yqa.com homoglyph Internal report NS 1-ceci.njalla.do coinbasw.com replacement Internal report A 103.224.212.251NS ns1.abovedomains.com coimnbase.com insertion Internal report A 209.196.146.115NS ns3.epik.com xn--oinbase-ux1c.com homoglyph Internal report NS ns1.dyna-ns.net colnbase.com homoglyph Internal report A 13.248.169.48NS ns1.afternic.com xn--conbse-sta7g.com homoglyph Internal report A 198.185.159.144MX smtp.google.comNS ns-cloud-d1.googledomains.com coinbasez.com addition Internal report A 77.247.182.242MX mail.h-email.netNS ns1.redfoxdns.com benance.com vowel-swap A 47.52.200.94NS donald.ns.cloudflare.com bi.nance.com subdomain A 38.113.20.84 biannce.com transposition A 54.215.31.113NS ns1.dyna-ns.net bin1nce.com replacement A 44.230.85.241NS curitiba.ns.porkbun.com binabce.com replacement NS ns1.dnsowl.com binacne.com transposition A 54.215.31.113NS ns1.dyna-ns.net binan.ce.com subdomain A 13.248.169.48NS ns1.afternic.com binancecom.com various A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com binanci.com vowel-swap A 107.161.23.204NS ns1.dnsowl.com binanco.com vowel-swap A 188.114.96.3NS dante.ns.cloudflare.com binancr.com replacement A 54.215.31.113NS ns1.dyna-ns.net binancs.com replacement A 34.111.46.214NS dora.ns.cloudflare.com binancw.com replacement A 54.215.31.113NS ns1.dyna-ns.net binande.com replacement NS melina.ns.cloudflare.com binanfe.com replacement A 34.111.46.214NS dora.ns.cloudflare.com binanve.com replacement A 54.215.31.113NS ns1.dyna-ns.net binanxe.com replacement A 54.215.31.113NS ns1.dyna-ns.net binnace.com transposition A 207.246.78.75NS ns1.dnsowl.com binonce.com vowel-swap A 103.224.182.241MX park-mx.above.comNS ns1.abovedomains.com binsnce.com replacement A 54.215.31.113NS ns1.dyna-ns.net binunce.com vowel-swap A 103.224.212.251NS ns1.abovedomains.com binynce.com replacement A 94.75.193.73MX mail.h-email.netNS ns1.thednscloud.com binznce.com replacement NS dns1.registrar-servers.com bniance.com transposition A 103.59.100.240NS carlos.ns.cloudflare.com bunance.com replacement A 54.215.31.113NS ns1.dyna-ns.net ibnance.com transposition A 188.114.96.3NS dante.ns.cloudflare.com ninance.com replacement A 52.20.84.62NS ns1.atom.com b-inance.com hyphenation A 198.16.35.91NS a.share-dns.com b8inance.com insertion A 46.8.8.220MX mail.parktons.comNS ns.parktons.com b8nance.com replacement A 103.224.182.238MX park-mx.above.comNS ns1.abovedomains.com b9nance.com replacement A 13.223.25.84NS nsg1.namebrightdns.com bbinance.com repetition A 47.52.200.94NS donald.ns.cloudflare.com bhinance.com insertion A 46.175.135.11MX mail.radinko.comNS ns1.radinko.com bi-nance.com hyphenation A 34.133.74.21NS ns-cloud-d1.googledomains.com biance.com omission A 8.223.50.77MX route1.mx.cloudflare.netNS raphaela.ns.cloudflare.com bibance.com replacement A 107.161.23.204NS ns1.dnsowl.com bibnance.com insertion A 103.224.182.253MX park-mx.above.comNS ns1.abovedomains.com bihance.com replacement A 104.21.54.163NS dora.ns.cloudflare.com bihnance.com insertion A 188.114.96.3NS cass.ns.cloudflare.com biinance.com repetition A 54.215.31.113NS ns1.dyna-ns.net bijnance.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net biknance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com bimance.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net bimnance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com bin-ance.com hyphenation A 13.248.169.48NS ns1.afternic.com binaance.com repetition A 54.215.31.113NS ns1.dyna-ns.net binabnce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binace.com omission A 104.21.80.13NS josephine.ns.cloudflare.com binahce.com replacement A 209.196.146.115NS ns3.epik.com binamnce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binan-ce.com hyphenation NS a.share-dns.com binanbce.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binanc-e.com hyphenation A 188.114.96.3MX route1.mx.cloudflare.netNS melinda.ns.cloudflare.com binanc.com omission A 54.215.31.113NS ns1.dyna-ns.net binanc3.com replacement A 34.111.46.214NS dora.ns.cloudflare.com binancce.com repetition A 54.215.31.113NS ns1.dyna-ns.net binancve.com insertion A 104.21.19.3NS dora.ns.cloudflare.com binancxe.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binancz.com replacement A 188.114.96.3NS dante.ns.cloudflare.com binandce.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net binane.com omission A 54.215.31.113NS ns1.dyna-ns.net binanec.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net binanhce.com insertion NS a.ns14.net binanmce.com insertion A 104.21.5.88NS dante.ns.cloudflare.com binannce.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net binanvce.com insertion A 104.21.62.177NS dora.ns.cloudflare.com binanxce.com insertion A 188.114.96.3NS dora.ns.cloudflare.com binarnce.com homoglyph NS ns1.julydns.com binasnce.com insertion A 104.21.91.34NS dora.ns.cloudflare.com binawnce.com insertion A 46.8.8.220MX mail.parktons.comNS ns.parktons.com binbance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binhance.com insertion A 13.223.25.84NS nsg1.namebrightdns.com binmance.com insertion A 103.224.212.244NS ns1.abovedomains.com binnance.com homoglyph A 54.215.31.113NS ns1.dyna-ns.net binnce.com omission A 34.212.97.116NS a.dnspod.com binqance.com insertion A 172.233.219.123MX mx156.hostedmxserver.comNS ns1.parklogic.com binsance.com insertion A 188.114.96.3NS dante.ns.cloudflare.com binwnce.com replacement A 104.21.45.206NS dante.ns.cloudflare.com binyance.com insertion A 62.116.130.8MX redirect.domain-robot.orgNS a.ns14.net

Showing 100 of 556

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

simplhub.ink

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
Deep Analysis
Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 simplhub.ink)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Stay Informed, Stay Safe

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

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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