分析ダッシュボード
⚠️
このドメインは悪意のあるものとして報告されています
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

simpleswapi.to のフィッシング・安全性チェック

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 認証情報フィッシング 1d to unavailable NL NL + more
レポート概要

simpleswapi.to：VirusTotal の 91 エンジン中 5 件が検出。DNS、SSL、レジストラ、ブロックリスト、脅威情報を確認できます。

元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。

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
年齢
2 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
データの網羅性 VirusTotal 5 / 91 URLQuery checked — no match OTX no pulses CFレーダー no data URLScan capture stored report URLScan verdict checked — no malicious verdict DNSブロック not checked TLS valid certificate, 37d WHOIS 2 mo old Screenshot external capture リダイレクトチェーン not probed Gridinsoft 0/100

脅威対応 Pipeline

Discovery
Checks
Reports
Availability
12/12
事前発見とデータ取り込み
脅威の検知
1/1 ✓
脅威の検知
simpleswapi.to 検出され、詳細な分析のためにキューに入れられた
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
ブロックリストの検出
掲載先 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
公開・稼働状況
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList 公開
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

公開ブロックリスト登録状況

MetaMask
MetaMask
上場
ScamSniffer
ScamSniffer
NO MATCH
Polkadot
ポルカドット
NO MATCH
CryptoFirewall
CryptoFirewall
NO MATCH
OpenPhish
OpenPhish
NO MATCH
PhishDestroy
PhishDestroy
SOURCE DATASET
SEAL
SEAL
上場
Enkrypt
Enkrypt
NO MATCH
Phishunt
フィッシュハント
NO MATCH
Codeesura
NO MATCH
DiscordPhishing
DiscordPhishing
NO MATCH

証拠の収集

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 ウェイバック Download

ドメイン・インテリジェンス

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
ICANNレジストリICANN公認レジストラ →
WHOIS検索ICANN RDAP for simpleswapi.to →
IP Address 130.12.180.128 NL
GeoNL Amsterdam, NL
NetworkAS202412 · Virtualine Technologies
Reverse IPviewdns.info → rapiddns.io →
Registration作成日 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.
技術的な詳細DNS、SSL SAN、タイムスタンプ
初確認Jun 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
このドメインを報告する 証拠を提出し、他の人を守る手助けをしましょう

VirusTotalによる分析

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
証拠および外部報告書 Open external tools
証券分析
URLScan No match VirusTotal 5 det. ChainPatrol URLQuery No match Gridinsoft 0 trust SSL Labs Valid TLS WOT ScamAdviser ブラックリストチェッカー URLVoid Sucuri SiteCheck MDN オブザーバトリー
OSINTおよび情報分析
Web-Check Full scan Shodan Censys ThreatFox ハドソン・ロック IntelX crt.sh Certs WHOIS ウェイバック
DNSとネットワーク
nslookup.io DNS bgp.tools ASN/Route
SEOとドメイン
SpyFu Moz DA/PA Ahrefs Backlinks 詳細な分析

このサイトによって何か影響を受けましたか？

あなたは一人ではありません。そして、恥じるようなことは何一つありません。 詐欺師たちは、人々の信頼を悪用する手口が巧妙な犯罪者です。被害に遭った経験を報告することは、詐欺に対する最も強力な武器となります。あなたの報告は、他の人が被害に遭うのを防ぎ、法執行機関が対策を講じる助けとなります。 沈黙こそが、詐欺師にとって最大の強みである。 壊して。

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
インターネット犯罪の通報（米国）
Europol
サイバー犯罪の通報（EU）
Action Fraud
アクション・フラウド
詐欺・サイバー犯罪の通報（英国）
ドメイン異議申立て
誤検知の場合は、この掲載内容に異議を申し立ててください
復旧を装った詐欺に注意！ Criminals may contact victims again while pretending to be investigators, lawyers, or recovery agents. Do not pay upfront fees or share credentials. 回復詐欺について詳しくはこちら →

お住まいの地域の当局へ報告してください

国を選択して、以下の情報を入手してください サイバー犯罪に関する公式の連絡先, or create a complaint draft →

国を選択してください...
180カ国以上
Zero-PII — お客様のデータはブラウザの外に出ることはありません Review and submit it yourself

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.

この掲載内容に誤りがあると思われる場合は、以下の手順で 異議申し立てを行う. 当社の調査方法に関する詳細については、当社の よくある質問（FAQ）ページ.

任意のドメインを確認する

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

今すぐスキャン

フィッシングを報告する

不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう

Report

リアルタイム脅威情報フィード

Recent phishing reports and observed availability changes

Monitor

最新情報を入手し、安全を確保しましょう

リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください

リアルタイム脅威情報フィード この掲載情報について異議を申し立てる
HTML · IFRAME

このレポートを埋め込む

この脅威情報を、ご自身のウェブサイトやブログで共有してください

embed.html 
<iframe
  src="https://phishdestroy.io/ja/embed/domain/simpleswapi.to"
  title="PhishDestroy threat report for simpleswapi.to"
  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>