Skip to security report
Analytics Dashboard
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

v2simpleswap[.]finance

“SimpleSwap: Instant Cryptocurrency Exchange - No Registration, 1000+ Coins”

Threat verdict Critical 78/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 7/91 Brand impersonation: Across
Sep 9, 2025 Across CDN
Evidence Summary
CRITICAL
Ref
A5B6E8BC
Score
78/100

v2simpleswap.finance is currently active and serves an HTTP 200 response with the page title “SimpleSwap: Instant Cryptocurrency Exchange – No Registration, 1000+ Coins”. The site presents a Google Trust Services / WE1 TLS certificate, indicating a valid SSL chain. DNS resolution points to 172.67.189.129, an IP owned by AS13335 Cloudflare, Inc., and the authoritative nameservers are terry.ns.cloudflare.com and ximena.ns.cloudflare.com. Registration information lists NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar. The domain is classified as a high‑risk brand‑impersonation crypto scam targeting “across” brands and appears on one public security blocklist. It is also flagged by four of ninety‑five VirusTotal scanners and receives a Gridinsoft trust score of 0/100. Defensive products including MetaMask, PhishDestroy, and SEAL have already blocked the domain. The evidence suggests the infrastructure is deliberately hosted behind Cloudflare to obscure the origin of the malicious server while leveraging a legitimate TLS certificate to increase credibility. At present no additional payload or phishing page content has been disclosed, so the exact tactics used to lure victims remain unknown. Defenders should ingest the domain and its associated IP address into blocklists, monitor DNS queries for the listed nameservers, and enforce traffic filtering for TLS connections to the WE1 certificate fingerprint. Ongoing observation is recommended to detect any changes in hosting or the emergence of new indicators.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -81d
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 7 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/16

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
SimpleSwap: Instant Cryptocurrency Exchange - No Registration, 1000+ Coins
Impersonates
Across Ethereum Revolut YouTube
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactpostmaster@v2simpleswap.finance, info@v2simpleswap.finance, admin@v2simpleswap.finance, webmaster@v2simpleswap.finance, contact@v2simpleswap.finance, abuse@v2simpleswap.finance
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for v2simpleswap.finance →
IP Address 172.67.189.129 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Elapsed Since First Report 187 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 9, 2025
DOM Analysisanalyzed Mar 11, 2026score 78/1004 brand signals
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://v2simpleswap.finance/
Nameserversximena.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Mar 5, 2026scanned Mar 11, 2026
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.

Latest Classified Outcome 2026-08-22 02:51:00 UTC

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: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-22 02:51:00 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-09-08 19:53:51 UTC checked 2026-08-05 18:24:47 UTC
Observed timeline last reachable: 2026-08-22 02:51:00 UTC last content: 2026-08-22 02:51:00 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 · 7 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
jQuery CDN
CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.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

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Fortinet
G-Data
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of v2simpleswap.finance · checked Jun 27, 2026

67
Needs Work
Performance
FCP
3.93s
First Contentful Paint
LCP
5.57s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
8ms
Total Blocking Time
SI
6.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
Sitemap 11 pages · HTTP 200
/
/contact.html
/testimonial.html
/feature.html
/blog.html
/detail.html
/team.html
/price.html
Observed 2026-08-09 12:33:00 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Expired/unverified CF Radar Open report 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 Archived
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/v2simpleswap.finance"
  title="PhishDestroy threat report for v2simpleswap.finance"
  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>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.