Skip to security report
Analytics Dashboard
Domain security and threat intelligence
slmpieswap.to favicon

slmpieswap.to

“SimpleSwap | Fast Anonymous Crypto Exchange”

Threat verdict Critical 80/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
Stored blocklist matches: 2 URLQuery threat systems: 1 alert Brand impersonation: Unknown Last known active
OTX: 3 refs Sep 19, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
80/100

PhishDestroy first observed slmpieswap.to on Sep 19, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “SimpleSwap | Fast Anonymous Crypto Exchange”. Page analysis recorded additional brand references to Across, Binance, Ethereum, and Facebook. Stored page analysis classifies the content as seed phrase theft. Current evidence score: 80/100 (critical).

Positive findings are stored from 3 sources: MetaMask, SEAL, and URLQuery. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 19, 2026 at 10:20 UTC. URLQuery recorded 1 threat-system alert on Sep 19, 2026 at 08:31 UTC. Non-positive and contextual checks: On Sep 19, 2026 at 10:41 UTC, VirusTotal recorded 0 detections among 89 engines; Google Safe Browsing returned no flag. AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 19, 2026 at 10:42 UTC. URLScan captured the page on Sep 19, 2026 at 08:11 UTC. The 0/89 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

HTTP 200 was recorded on Sep 19, 2026 at 11:04 UTC. Registration records for the domain list Government of Kingdom of Tonga as the registrar and Jul 23, 2026 as the creation date. At collection time, the hostname resolved to 5.188.86.237 on AS49453 (Global Layer B.V.). The recorded endpoint location is Uruaçu, BR. The stored server header is nginx/1.18.0 (Ubuntu). DOM analysis on Sep 19, 2026 at 10:20 UTC returned 80/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 15, 2026; checked Sep 19, 2026 at 10:02 UTC.

The content indicators and 3 positive source findings support the current Unknown-themed seed phrase theft classification.

VirusTotal
VirusTotal
0 det.
URLQuery
URLQuery
1 threat alert
OTX references
3 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YR2
Age
2 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal checked — no detections recorded URLQuery 1 threat-system alert OTX 3 community references CF Radar scan completed URLScan capture stored report TLS valid certificate, 86d WHOIS 2 mo old Screenshot 4 captures · 3 sources
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU slmpieswap.to malicious Sinkholed
Stored URLQuery scan evidence · Sep 19, 2026 08:31 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 19, 2026 · 09:05 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 5.188.86.237.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar Government of Kingdom of Tonga, hosting provider, 2 abuse contacts
abuse@tonic.toabuse@channelnet.org
Sep 19, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
nginx/1.18.0 (Ubuntu)

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.18.0 (Ubuntu)

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-19 08:11 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
Server / ASN nginx/1.18.0 (Ubuntu) · AS49453 Global Layer B.V.
IP Reputation abuse score 2/100 3 reports Phishing checked Sep 19, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Government of Kingdom …
Abuse contactabuse@tonic.to, abuse@channelnet.org
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for slmpieswap.to →
IP Address 5.188.86.237 BR
GeoBR Uruaçu, BR
NetworkAS49453 · Channelnet
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 23, 2026 (57d · New) — Expires Jul 23, 2028
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 19, 2026
DOM Analysisanalyzed Sep 19, 2026score 80/1004 brand signals
Submitted URLhttp://slmpieswap.to/
Nameserversmatteo.ns.cloudflare.commelina.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Sep 16, 2026scanned Sep 19, 2026
Favicon Hash
Case ID
Page Title
SimpleSwap | Fast Anonymous Crypto Exchange
Impersonates
Across Binance Ethereum Facebook
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YR2 · valid for 86 days
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

0 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 0 detections
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of slmpieswap.to · checked Sep 19, 2026

100
Good
Performance
FCP
0.9s
First Contentful Paint
LCP
1.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.65s
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 Stored capture VirusTotal ChainPatrol URLQuery 1 threat alert SSL Labs Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260919-581485 Recipient: abuse@tonic.to
Page title stored with report: SimpleSwap | Fast Anonymous Crypto Exchange
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 212.9 KB
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 →

Report to Your Local Authorities

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

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

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
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/slmpieswap.to"
  title="PhishDestroy threat report for slmpieswap.to"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>