Pannello di controllo analitico
⚠️
Questo dominio è stato segnalato come dannoso
Detected by 5 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter credentials or personal information. Create a complaint draft from this stored evidence, review it, and submit it yourself to the appropriate authority.
Domain security & threat intelligence

simpleswapi[.]to

Verifica phishing e sicurezza per simpleswapi.to

Threat verdict Critical 90/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal: 5/91 detections Spamhaus DBL: DBL_SPAM 2 stored blocklist matches Scam type: Credential Phishing
5/91 VT Jun 11, 2026 Unavailable since Jun 13, 2026 2 Blocklists Phishing delle credenziali 1d to unavailable NL NL + more
Riepilogo del rapporto

simpleswapi.to: 5 rilevamenti su 91 scanner VirusTotal. Consulta DNS, SSL, registrar, blocklist e dati sulle minacce.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Evidence Summary
CRITICAL
Ref
BC2B33BF
Score
90/100
Mode
Evidence v1

PhishDestroy first recorded simpleswapi.to on Jun 11, 2026. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 90/100.

The latest stored availability state is “Content unavailable” on Aug 1, 2026 at 03:14 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 5 detections from 91 scanners in the stored check on Jul 12, 2026 at 17:13 UTC. The independent blocklist snapshot recorded 2 matches (MetaMask, SEAL) across 10 configured external sources on Aug 2, 2026 at 00:20 UTC. PhishDestroy's own listing is excluded from that count.

Other stored evidence. Google Safe Browsing stored no positive flag on Jun 12, 2026 at 06:00 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on Jun 12, 2026 at 00:10 UTC. OTX pulses are community-intelligence references, not vendor verdicts. Spamhaus DBL stored the result DBL_SPAM on Jul 13, 2026 at 20:30 UTC. A URLScan capture is stored from Jun 11, 2026 at 22:13 UTC.

Stored context lists registrar Government of Kingdom of Tonga, IP address 130.12.180.128, registration date Jun 11, 2026. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.

Classification: CRITICAL · Stored evidence snapshot
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Report ↗
Gridinsoft
0/100
TLS certificate
Let's Encrypt / YE2
Età
2 mo New
Observed status
Content unavailable
PhishDestroy
Elenco da eliminare
Listed
Copertura dei dati VirusTotal 5 / 91 URLQuery checked — no match OTX no pulses CF Radar no data URLScan capture stored report URLScan verdict checked — no malicious verdict Blocchi DNS not checked TLS valid certificate, 37d WHOIS 2 mo old Screenshot external capture Catena di reindirizzamenti not probed Gridinsoft 0/100

Pipeline di risposta alle minacce

Discovery
Checks
Reports
Availability
12/12
Acquisizione e elaborazione preventive
Minaccia rilevata
1/1 ✓
Minaccia rilevata
simpleswapi.to rilevati e inseriti in coda per un’analisi completa
Jun 11, 2026
Threat Intelligence Checks
URLScan.io Capture · URLScan Verdict · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Capture
Stored URLScan report with capture artifacts
Jun 11, 2026
URLScan Verdict
URLScan returned no malicious verdict; this provider result is not a safe-domain determination · score 0
Jul 29, 2026
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 12, 2026
Google Safe Browsing
Jun 12, 2026
Rilevamento delle liste di blocco
Si trova in 2 blocklists: MetaMask, SEAL
Aug 02, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 11, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Aug 02, 2026
Notification Records
Sent Report Recorded
1/1 ✓
Sent Report Recorded
Stored sent-report record for registrar Government of Kingdom of Tonga, hosting provider, 2 abuse contacts
abuse@virtualine.orgabuse@tonic.to
Jun 11, 2026
Pubblicazione e disponibilità
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList pubblicato
Jun 11, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 13, 2026
Time to First Unavailability
32 hours elapsed from detection to the first unavailable observation

Stato della lista di blocco pubblica

MetaMask
MetaMask
QUOTATO
ScamSniffer
ScamSniffer
NO MATCH
Polkadot
Polkadot
NO MATCH
CryptoFirewall
CryptoFirewall
NO MATCH
OpenPhish
OpenPhish
NO MATCH
PhishDestroy
PhishDestroy
SOURCE DATASET
SEAL
SEAL
QUOTATO
Enkrypt
Enkrypt
NO MATCH
Phishunt
Phishunt
NO MATCH
Codeesura
NO MATCH
DiscordPhishing
DiscordPhishing
NO MATCH

Acquisizione delle prove

Stored Capture
2026-06-11 22:13 UTC
Malicious · 5/91 engines
Forensic screenshot of simpleswapi.to showing the phishing page layout
IP: 130.12.180.128
Government of Kingdom of Tonga
51d old
View Full Size URLScan Report Wayback Download

Analisi dei domini

Domainsimpleswapi.to
URLScan Verdict No malicious verdict recorded score 0 report ↗
Server / ASN AS202412 Omegatech LTD
IP Reputation abuse score 9/100 76 reports checked Jul 13, 2026
Registrar Government of Kingdom …
Abuse contactabuse@virtualine.org, abuse@tonic.to
Registro ICANNRegistrar ufficiali accreditati dall'ICANN →
Ricerca WHOISICANN RDAP for simpleswapi.to →
IP Address 130.12.180.128 NL
GeoNL Amsterdam, NL
NetworkAS202412 · Virtualine Technologies
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreato Jun 11, 2026 (51d · New) — Expires Jun 09, 2028
Time to First Unavailability 32h
What we count Elapsed time from the first stored abuse report to the first observation that simpleswapi.to was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima voltaJun 11, 2026
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
TLS Fingerprinte00dcada9b97fb55584d2ac251bcd4c49aefd502…
TLS SAN Domainswww.simpleswapi.to
Case IDPD-20260611-7C8D1B
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE2 · valid for 37 days
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Dati e relazioni esterne Open external tools
Analisi della sicurezza
URLScan No match VirusTotal 5 det. ChainPatrol URLQuery No match Gridinsoft 0 trust SSL Labs Valid TLS WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
OSINT e intelligence
Web-Check Full scan Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN/Route
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlinks Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

Non sei solo e non c'è nulla di cui vergognarsi. I truffatori sono criminali scaltri che approfittano della fiducia altrui. Segnalare la propria esperienza è l'arma più efficace contro le frodi: la tua segnalazione può impedire che altre persone cadano vittime di truffe e aiutare le forze dell'ordine a intervenire. Il silenzio è il vantaggio più grande di chi commette truffe. Rompilo.

If you entered account credentials, personal or payment information, or downloaded a file from this domain, take immediate action. Below are resources to help you report the incident and protect yourself.

FBI IC3
Segnalare un reato informatico (Stati Uniti)
Europol
Segnalare un reato informatico (UE)
Action Fraud
Action Fraud
Segnala frodi e crimini informatici (Regno Unito)
Ricorso in materia di domini
Segnalare questo annuncio se si tratta di un falso positivo
Attenzione ai truffatori che promettono il recupero dei fondi! Criminals may contact victims again while pretending to be investigators, lawyers, or recovery agents. Do not pay upfront fees or share credentials. Scopri di più sulle frodi relative ai sussidi di recupero →

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Oltre 180 paesi
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Related Infrastructure

Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.

Shared IP 130.12.180.128 6

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fi-xedfloat.com favicon fi-xedfloat.com 18/95 jupiter-swap.org favicon jupiter-swap.org 18/95 meteora-v2.com favicon meteora-v2.com 17/95 app-meteora.org favicon app-meteora.org 17/95 raydiumswap.app favicon raydiumswap.app 17/95 c-hangelly.com favicon c-hangelly.com 17/95

Same registrar: Government of Kingdom … 6

raydiumio.to favicon raydiumio.to 6/95 online-rew.to favicon online-rew.to 5/95 parimatch.to favicon parimatch.to side-shift.to favicon side-shift.to 5/95 just-kill.to favicon just-kill.to 2/95 abacusmarket.to favicon abacusmarket.to 3/95

About This Report: simpleswapi.to

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

simpleswapi.to has been flagged by 5 security vendors as of August 1, 2026.

Se ritieni che questa inserzione non sia corretta, puoi presentare ricorso. Per ulteriori informazioni sulla nostra metodologia, visita il nostro Pagina delle domande frequenti.

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