VirusTotal
15 / 91
“Simple swap”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 2 months 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.
Security analysis of simpleswap.capital covers observed phishing indicators, infrastructure evidence, current status, and defensive guidance.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
15 / 91
DBL_PHISH
Report stored; detailed verdict not recorded
रिपोर्ट करें4 community references
रिपोर्ट करेंprovider verdict: clean
रिपोर्ट करेंसंग्रहित रिपोर्ट
रिपोर्ट करें विश्लेषण पूरा हुआ
रिपोर्ट करें80/100
रिपोर्ट करेंChecked; no threat flag recorded
रिपोर्ट करेंAnalysis indicates that simpleswap.capital is a recently registered domain exhibiting multiple high-risk indicators consistent with phishing activity targeting cryptocurrency users. The domain was created on July 03, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and remains active as of July 25, 2026. Infrastructure analysis reveals it resolves to the IP address 91.92.241.159, which has previously been associated with suspicious hosting environments.
The domain is currently flagged by one security vendor, PhishDestroy, and is detected by 3 of 91 security vendors on VirusTotal, suggesting early but growing recognition of its malicious nature. Nameservers ns1.metaquotes.business and ns2.metaquotes.business further link the domain to infrastructure commonly used for financial scams, particularly those involving cryptocurrency or trading platforms. While the exact content of the site has not been fully analyzed, the domain name and detection patterns strongly suggest an attempt to impersonate a legitimate cryptocurrency exchange service.
Defenders should treat this domain as high-risk and prioritize blocking or monitoring access to it. Network security teams are advised to review logs for connections to 91.92.241.159 and the associated nameservers, as well as to implement real-time blocking based on available threat intelligence feeds. No SSL certificate details or HTTP response data are currently available to confirm the site's operational status or content, but the combination of registration recency, hosting infrastructure, and early detection by security vendors warrants immediate caution.
इस होस्ट के लिए संग्रहीत क्रॉलर-बनाम-ब्राउज़र अवलोकन, साथ ही केइतारो-शैली ट्रैफ़िक वितरण प्रणालियों के लिए लाइव फिंगरप्रिंट जांच।
Apacheस्कैनर नोट: alive_content: raw=ok; http=200; via=https_proxy; server=Apache
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.
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.
ns1.metaquotes.businessns2.metaquotes.businessLocation describes the IP network.
19e0dc49a08933d3c09e6bf81b983274a23e8dad928b54a6a1716db45125702bSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of simpleswap.capital · checked Jul 25, 2026
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
PD-20260725-3A5437 Recipient: abuse@registrar.eu 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.
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
Template-based draft · optional AI wording assistance requires separate consent
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
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रिपोर्ट करेंहाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंलाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।