simpleswap-cryptocurrency-exchange[.]com
“SimpleSwap: Instant Cryptocurrency Exchange | 900+ Coins, No Registration”
Riepilogo delle prove
The domain simpleswap-cryptocurrency-exchange.com was registered on October 10, 2025 through NiceNIC International Group Co., Limited and is currently listed as offline. Infrastructure analysis shows the domain resolves to 172.67.180.83, an IP address owned by Cloudflare, Inc. (AS13335) and located in the United States. The authoritative nameservers are asa.ns.cloudflare.com and patryk.ns.cloudflare.com, confirming the use of Cloudflare’s DNS and CDN services. The site presented a valid SSL certificate issued by Google Trust Services under the WE1 root, indicating that TLS termination was performed by Cloudflare’s edge nodes.
Detected front‑end technologies include jQuery, Cloudflare Browser Insights, and HTTP/3, all typical of a modern web stack but offering no indication of malicious code. The page title returned by the server is "SimpleSwap: Instant Cryptocurrency Exchange | 900+ Coins, No Registration," which mirrors the branding of a legitimate cryptocurrency exchange and supports the classification of the domain as a crypto‑related brand impersonation. Reputation scoring from Gridinsoft is 0/100, and the domain appears on a single security blocklist, with PhishDestroy explicitly blocking it. VirusTotal analysis recorded two detections out of ninety‑five scanning engines, reinforcing the suspicion of malicious intent.
The threat profile is identified as a crypto scam that impersonates the SimpleSwap brand across multiple channels. While the site is offline, the combination of a brand‑matching title, low trust score, partial VirusTotal detections, and inclusion on a phishing blocklist provides concrete evidence that the domain has been used for fraudulent purposes. Defenders should continue to block the domain at perimeter defenses, monitor for any re‑hosting attempts on other Cloudflare‑protected IPs, and add the domain to internal threat intelligence feeds.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
2 → 3
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of simpleswap-cryptocurrency-exchange.com · checked Mar 2, 2026
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo