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Domain ini telah ditandai sebagai berbahaya
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ABUSE NOTICE · 7D+ 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 . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 11 days has elapsed since the first outgoing report.

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

Elapsed since first report
11 days
Reports sent
2
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

simpleswap[.]ac[.]nz

“SimpleSwap — Instant, No-KYC Crypto Swaps Explained”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Across Terakhir diketahui aktif
OTX: 2 refs 30/07/2026 Across 2 Reports Sent

Ringkasan bukti

KRITIS
Evidence score
80/100

Analysis of simpleswap.ac.nz indicates this domain is actively hosting a phishing site targeting cryptocurrency exchange users. Registered on June 2, 2026, through Dynadot Inc, the domain currently resolves to IP address 45.131.214.175. Infrastructure analysis reveals Cloudflare nameservers (emma.ns.cloudflare.com and joel.ns.cloudflare.com), a common pattern among threat actors seeking to mask hosting origins and evade takedowns. As of July 30, 2026, the domain remains active and is blocked by PhishDestroy, appearing on at least one security blocklist.

No detections were reported by the 91 vendors scanning the domain on VirusTotal, though this absence does not confirm safety and may reflect delayed or incomplete coverage. The domain's registration age (under two months) and use of a country-code second-level domain (.ac.nz) with no clear affiliation to the targeted brand raise suspicion. The exact content and functionality of the site have not been fully analyzed, but the domain name closely resembles a legitimate cryptocurrency exchange service, suggesting an intent to deceive users into entering credentials or transferring funds.

Defenders should treat this domain as high-risk and consider blocking it at the DNS or proxy level. Further monitoring is recommended to track changes in hosting, SSL certificates, or detection status, as phishing infrastructure often shifts rapidly. No brand-specific indicators or phishing kit signatures have been confirmed at this time.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
2
ID kasus
PD-20260730-1EFF59
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Teks bukti lengkap
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
5 det.
OTX references
2 community refs
Sertifikat TLS
Let's Encrypt
Usia
2 mo New
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
2

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 2 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 89d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS200823 MHost LLC
Reputasi IP IP abuse confidence 0/100 0 reports checked 31/07/2026
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse@mhost.ee
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk simpleswap.ac.nz →
Alamat IP 45.131.214.175 DE
LokasiDE Frankfurt am Main, DE
JaringanAS200823 · MHost LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 02/06/2026 (69d · New)
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi30/07/2026
DOM Analysisanalyzed 31/07/2026DOM analysis score 0/1009 brand signals
Submitted URLhttp://simpleswap.ac.nz/
Server namaemma.ns.cloudflare.comjoel.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 30/07/2026dipindai 31/07/2026
Favicon Hash
Judul Halaman
SimpleSwap — Instant, No-KYC Crypto Swaps Explained
Impersonates
Across Binance Bybit Coinbase Ethereum Facebook Kraken Kucoin +1
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Teknologi

2 teknologi dengan keyakinan tinggi teridentifikasi

YouTube Nginx
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of simpleswap.ac.nz · checked Jul 30, 2026

100
Good
Performance
FCP
0.86s
First Contentful Paint
LCP
0.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.61s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://simpleswap.ac.nz/
Final URL: https://simpleswap.ac.nz/
SimpleSwap — Instant, No-KYC Crypto Swaps Explained
SimpleSwap instant, no-KYC crypto swaps across 1500+ coins. Discover fees, security, and why this non-custodial exchange stands out.
Respons
HTTP 200
HTML body
24.0 KB
Compressed
6.4 KB
Links
7 internal · 10 external
Detected technologies
nginx
Selected response headers
Server: nginx
Content-Type: text/html; charset=UTF-8
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: SimpleSwap — Instant, No-KYC Crypto Swaps Explained
Open Graph description: SimpleSwap instant, no-KYC crypto swaps across 1500+ coins. Discover fees, security, and why this non-custodial exchange stands out.
Twitter card: summary
All stored response-header names (7)
ServerDateContent-TypeTransfer-EncodingConnectionVaryContent-Encoding
Archived

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Laporan

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Pantau

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Alat eksternal

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HTML · IFRAME

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