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Checked 09/08/2026 Ref 9F3B06AA

MALICIOUS — CRITICAL

simpleswapdex[.]org

14 security engines flagged the domain; 2 public blocklists listed it (MetaMask, SEAL); Google Safe Browsing recorded a threat; URLQuery recorded 2 threat-system alerts; the latest stored check returned HTTP 502.

100/100 evidence score · Critical
VirusTotal
14 detections
Blocklists
2 · MetaMask, SEAL
Ketersediaan
Konten tidak tersedia · HTTP 502
Report / Add Evidence Appeal this listing
2026-05-17 07:15 UTCKonten tidak tersedia · HTTP 502
View full size Wayback Unduh

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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Ringkasan laporan

simpleswapdex.org — Konten tidak tersedia (HTTP 502). Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 14 detections (engine total unavailable) (ADMINUSLabs, ChainPatrol, alphaMountain.ai, AlphaSOC, BitDefender); URLQuery 2 alerts; Google Safe Browsing flagged; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: Dynadot.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Evidence Digest

Assembled from recorded evidence

Ref 9F3B06AA

simpleswapdex.org has a stored critical classification with an evidence score of 100/100. 14 security engines flagged the domain; 2 public blocklists listed it (MetaMask, SEAL). Registered 17 May 2026 via Dynadot Inc, hosted on 130.12.180.128 (Omegatech LTD, NL). The latest stored check on 9 Aug 2026 returned HTTP 502 and includes a capture. 1 outgoing abuse report is recorded, most recently on 17 May 2026.

Stored generated summary (templated)mistral · 17/05/2026

Retained for the record. This text repeats stored detection facts and is not presented as authored analysis.

simpleswapdex.org mimics the legitimate SimpleSwap cryptocurrency exchange site but is a high-risk crypto drainer designed to steal digital assets. Visitors who connect a wallet or enter credentials risk immediate fund loss through unauthorized transfers or private key harvesting. PhishDestroy identifies this domain as an active crypto drainer impersonating SimpleSwap. Intelligence shows it was registered on May 14, 2026 through Dynadot Inc, resolves to IP 130.12.180.128, and carries a valid Let's Encrypt SSL certificate. The domain is flagged by Google Safe Browsing for social engineering, blocked by MetaMask and InversionDNS, and detected by 14 of 95 VirusTotal security vendors. If you visited simpleswapdex.org, disconnect your wallet immediately and revoke any permissions via your wallet's app or web interface. Do not enter private keys, seed phrases, or transaction approvals. Run a security scan on your device and consider rotating sensitive credentials used on cryptocurrency platforms. Report the domain to your antivirus provider and wallet security teams to help block further abuse.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
4/13
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
1/100
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data13 recorded checks
VirusTotal 14 detections · vendor total unavailable URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/13 TLS valid certificate, 88d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 1/100
Intelijen Keamanan Jaringan
DNS Provider Blocks 4 / 13
Controld Adblock Controld Family Controld Malware Quad9 Secure
Dangerous · Checked 13 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU simpleswapdex.org malicious Sinkholed
Quad9 DNS simpleswapdex.org malicious Sinkholed
Stored URLQuery scan evidence · May 17, 2026 06:18 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/14
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@virtualine.orgabuse@dynadot.com
17/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
SimpleSwap | Exchange Your Crypto
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 88 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Google Safe Browsing Ditandai Social engineering checked 17/05/2026
Server / ASN openresty · AS202412 Omegatech LTD
Reputasi IP abuse score 9/100 76 reports checked 13/07/2026
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse@virtualine.org, abuse@dynadot.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk simpleswapdex.org →
Alamat IP 130.12.180.128 NL
LokasiNL Amsterdam, NL
JaringanAS202412 · Virtualine Technologies
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 17/05/2026 (84d · New)
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 22h
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi17/05/2026
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://simpleswapdex.org/
Server namans1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprint
TLS Observationvalid from 15/05/2026scanned 17/05/2026
TLS SAN Domainswww.simpleswapdex.org
Case ID
ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 detections recorded · vendor total unavailable
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
alphaMountain.ai
AlphaSOC
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of simpleswapdex.org · checked May 17, 2026

89
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.118
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Bukti & Laporan EksternalIndependent lookups and source reports
Analisis Keamanan
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery 2 threat alerts Google SB Ditandai Gridinsoft Scamadviser 1 trust SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 4/13 WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260517-FA4712 Recipient: abuse@virtualine.org
Page title stored with report: SimpleSwap | Exchange Your Crypto
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/simpleswapdex.org"
  title="PhishDestroy threat report for simpleswapdex.org"
  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>

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