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slmpieswap.to

“SimpleSwap | Fast Anonymous Crypto Exchange”

Verdict de menace Critique 80/100 score de preuve
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée
Détections VirusTotal : 3/89 Correspondances de la liste de blocage stockée : 2 URLQuery threat systems: 1 alert Usurpation de l'identité de la marque : Unknown Dernier actif connu
OTX: 3 refs 19/09/2026 Inconnu 1 Report Sent
Actions API
⚠️
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 3. Listes de blocage publiques signalant une correspondance : 2. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@tonic.to. The latest stored availability evidence still shows the domain reachable; 30 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
30 hours
Reports sent
1
Latest case ID
PD-20260919-581485
Current status
HTTP 200 at latest stored check
Résumé du rapport

slmpieswap.to — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Unknown; Type d'arnaque : Seed Phrase Theft. Résumé des preuves: VirusTotal 3/89 (Forcepoint ThreatSeeker, Kaspersky, VIPRE); URLQuery 1 alert; URLScan capture; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. Bureau d’enregistrement: Government of Kingdom ….

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Résumé des preuves

CRITIQUE
Score
80/100

Assessment
Stored evidence for slmpieswap.to: VirusTotal recorded 3 detections among 89 scanners on 2026-09-19. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for slmpieswap.to. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 3 detections among 89 scanners in the stored snapshot dated 2026-09-19. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-19 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for slmpieswap.to in the snapshot dated 2026-09-19. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains slmpieswap.to as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed slmpieswap.to on 2026-09-19. The MetaMask and SEAL blocklist snapshot is dated 2026-09-19 and remains a separate event in the stored timeline. A stored HTTP status 200 was observed for slmpieswap.to on 2026-09-19. The HTTP status 200 dated 2026-09-19 records a single response for later comparison. The registration date is separately recorded as 2026-07-23. A URLScan reference was stored on 2026-09-19 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For slmpieswap.to, the registrar field records Government of Kingdom of Tonga; this is kept as an exact source value. The source stores 5.188.86.237 as the observed address in this record. The registration date for slmpieswap.to is recorded as 2026-07-23. The SSL issuer is recorded as Let's Encrypt / YR2 in the snapshot dated 2026-09-19. The stored ASN observation records 49453 and Global Layer B.V. in this record. The observed server header is recorded as nginx/1.18.0 (Ubuntu) in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The slmpieswap.to record states that VirusTotal recorded 3 detections among 89 scanners on 2026-09-19. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-19. PhishDestroy remains a separate publisher catalogue entry in the stored record. For slmpieswap.to, the registrar field records Government of Kingdom of Tonga; this remains separate from the other source fields. The observed address field in this record contains 5.188.86.237. The supported conclusion is bounded to the exact stored observations for slmpieswap.to. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to slmpieswap.to during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain slmpieswap.to as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to slmpieswap.to. The stored record does not justify extending that rule to 5.188.86.237 or to other infrastructure records.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Certificat TLS
Let's Encrypt / YR2
Âge
2 mo New
Statut observé
Dernier actif connu 200
PhishDestroy
DestroyList
Répertorié
Reports Sent
1
Couverture des données VirusTotal 3 / 89 URLQuery 1 threat-system alert OTX 3 community references CF Radar scan completed URLScan capture rapport stocké TLS valid certificate, 85d WHOIS 2 mo old Capture d'écran 4 captures · 3 sources
Renseignements sur la sécurité réseau
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU slmpieswap.to malicious Sinkholed

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. VirusTotal Detections Update Sep 19, 2026 · 13:57 UTC
    VirusTotal scanner detections updated from 0 to 3. Added scanner alerts: Forcepoint ThreatSeeker, Kaspersky, VIPRE.
  2. 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.

Processus de réponse aux menaces Pipeline

Découverte
Checks
Reports
Disponibilité
13/14
Sent Report Recorded
Stored sent-report record for registrar Government of Kingdom of Tonga, hosting provider, 2 abuse contacts
abuse@tonic.toabuse@channelnet.org
19/09/2026

Statut de la liste de blocage publique

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

Capture enregistrée · 4 sources

Informations sur les domaines

Domaine
Serveur / ASN nginx/1.18.0 (Ubuntu) · AS49453 Global Layer B.V.
Réputation de l’IP abuse score 2/100 3 reports Phishing checked 19/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainesdrainerfraudmonthlyphishdestroyphishingscam
Bureau d’enregistrement Government of Kingdom …
Adresse IP 5.188.86.237 BR
LocalisationBR Uruaçu, BR
RéseauAS49453 · Channelnet
EnregistrementCréé 23/07/2026 (59d · New) Expires 23/07/2028
Statut HTTP200
Détails techniquesDNS, SAN SSL, horodatages
Première détection19/09/2026
DOM Analysisanalyzed 19/09/2026score 80/1004 brand signals
IoC Extractionscanned 20/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://slmpieswap.to/
Serveurs de nomsmatteo.ns.cloudflare.commelina.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 16/09/2026scanned 19/09/2026
Favicon Hash
ID du dossier
Titre de la page
SimpleSwap | Fast Anonymous Crypto Exchange
Impersonates
Across Binance Ethereum Facebook
Certificat TLS
Valid transport encryption · Émis par Let's Encrypt / YR2 · valid for 85 days
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
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Analyse VirusTotal

3 / Les fournisseurs de sécurité 89 ont signalé ce domaine
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
Kaspersky
VIPRE
Analyse des performances du site

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

Données factuelles et rapports externes

Instantané des preuves transmises
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.

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