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web-simpleswap.to

“SimpleSwap Review 2025: Is It Legit & Safe? (Expert Analysis)”

Verdetto di minaccia Critico Punteggio delle prove 85/100
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata
Rilevamenti VirusTotal: 2/89 Spamhaus DBL: DBL_SPAM Corrispondenze della blocklist memorizzate: 2 URLQuery threat systems: 1 alert Simulazione del marchio: Unknown Ultimo attivo conosciuto
19/09/2026 Sconosciuto 1 Report Sent
Actions API
⚠️
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 2. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 24H+ 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 . The recorded recipient is abuse@swissnetwork.co. The latest stored availability evidence still shows the domain reachable; 30 hours has elapsed since the first outgoing report.

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

Elapsed since first report
30 hours
Reports sent
1
Latest case ID
PD-20260919-31D9D4
Current status
HTTP 200 at latest stored check
Riepilogo del rapporto

web-simpleswap.to — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Unknown; Tipo di truffa: Seed Phrase Theft. Riepilogo delle prove: VirusTotal 2/89 (alphaMountain.ai, Fortinet); URLQuery 1 alert; URLScan capture; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrar: Government of Kingdom ….

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

Riepilogo delle prove

CRITICO
Punteggio
85/100

Assessment
Stored evidence for web-simpleswap.to: VirusTotal recorded 2 detections among 89 scanners on 2026-09-19. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for web-simpleswap.to. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 2 detections among 89 scanners in the stored snapshot dated 2026-09-19. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-19 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for web-simpleswap.to in the snapshot dated 2026-09-19. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains web-simpleswap.to as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed web-simpleswap.to on 2026-09-19. The MetaMask and SEAL blocklist snapshot is dated 2026-09-19 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-07-31. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For web-simpleswap.to, the registrar field records Government of Kingdom of Tonga; this is kept as an exact source value. The source stores 217.60.195.241 as the observed address in this record. The registration date for web-simpleswap.to is recorded as 2026-07-31. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The web-simpleswap.to record states that VirusTotal recorded 2 detections among 89 scanners on 2026-09-19. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-19. PhishDestroy remains a separate publisher catalogue entry in the stored record. For web-simpleswap.to, the registrar field records Government of Kingdom of Tonga; this remains separate from the other source fields. The observed address field in this record contains 217.60.195.241. The supported conclusion is bounded to the exact stored observations for web-simpleswap.to. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to web-simpleswap.to during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain web-simpleswap.to as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to web-simpleswap.to. The stored record does not justify extending that rule to 217.60.195.241 or to other infrastructure records.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificato TLS
Let's Encrypt / YE2
Età
2 mo New
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1
Copertura dei dati VirusTotal 2 / 89 URLQuery 1 threat-system alert OTX no community references CF Radar scan completed URLScan capture rapporto memorizzato TLS valid certificate, 43d WHOIS 2 mo old Screenshot 4 captures · 3 sources Scamadviser 80/100
Informazioni sulla sicurezza di rete
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU web-simpleswap.to malicious Sinkholed

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 19, 2026 · 08:52 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 217.60.195.241.

Pipeline di risposta alle minacce

Scoperta
Checks
Reports
Disponibilità
11/12
Sent Report Recorded
Stored sent-report record for registrar Government of Kingdom of Tonga, hosting provider, 2 abuse contacts
abuse@swissnetwork.coabuse@tonic.to
19/09/2026

Stato della lista di blocco pubblica

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
openresty/1.31.1.1

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=openresty/1.31.1.1

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Acquisizione salvata · 4 sources

Analisi dei domini

Dominio
Server / ASN openresty/1.31.1.1 · AS209373 SWISSNET LLC
Reputazione IP abuse score 2/100 20 reports Phishing checked 19/09/2026
Registrar Government of Kingdom …
Indirizzo IP 217.60.195.241 NL
PosizioneNL Eygelshoven, NL
ReteAS209373 · pfcloude
RegistrazioneCreato 31/07/2026 (50d · New) Expires 31/07/2028
Stato HTTP200
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta19/09/2026
DOM Analysisanalyzed 19/09/2026score 78/1002 brand signals
IoC Extractionscanned 20/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://web-simpleswap.to/
Nameserverarya.ns.cloudflare.comdimitris.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 05/08/2026scanned 19/09/2026
TLS SAN Domainswww.web-simpleswap.to
Favicon Hash
ID del caso
Titolo della pagina
SimpleSwap Review 2025: Is It Legit & Safe? (Expert Analysis)
Impersonates
Across Google
Certificato TLS
Valid transport encryption · Emesso da Let's Encrypt / YE2 · valid for 43 days
Riscontro delle informazioni sulle minacce · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Tecnologie · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

2 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of web-simpleswap.to · checked Sep 19, 2026

100
Good
Performance
FCP
0.8s
First Contentful Paint
LCP
0.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260919-31D9D4 Recipient: abuse@swissnetwork.co
Page title stored with report: SimpleSwap Review 2025: Is It Legit & Safe? (Expert Analysis)
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 97.8 KB
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

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