simpieswap[.]app
“EasySwap - Simple Crypto Exchange”
Ringkasan bukti
The domain simpieswap.app has been identified as a generic phishing threat and is currently offline. The domain, which mimicked a crypto exchange service under the name 'EasySwap - Simple Crypto Exchange', was designed to deceive users into sharing sensitive information. It was primarily involved in phishing activities aimed at exploiting users interested in cryptocurrency exchanges.
The domain was flagged by 6 out of 95 security vendors on VirusTotal, indicating a significant risk despite not being unanimously recognized across all vendors. The domain was created on February 21, 2026, and was listed on one security blocklist, specifically blocked by PhishDestroy. It was registered through NiceNIC International Group Co., Limited and resolved to the IP address 172.67.186.2. Furthermore, it received a Gridinsoft trust score of 0 out of 100, underscoring its lack of credibility and safety for users.
Currently, simpieswap.app is offline, reducing its immediate threat. However, users are advised to remain vigilant when encountering similar domains or services, especially those related to cryptocurrency exchanges. It is recommended to verify the legitimacy of such platforms by checking for security certificates, cross-referencing with official service providers, and consulting multiple security blocklists. Additionally, keeping security software updated can provide an extra layer of protection against similar threats in the future.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260214-A2710D- Judul halaman yang direkam
- EasySwap - Simple Crypto Exchange
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
3 → 6
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of simpieswap.app · checked Jun 27, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive