Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
simpleswa-p[.]com
“SimpleSwap | Crypto Exchange”
Resumo das evidências
Analysis of simpleswa-p.com indicates a high-risk fake cryptocurrency exchange operation active as of July 12, 2026. The domain, registered on April 26, 2026, through Dynadot Inc, resolves to IP address 176.125.242.151, hosted by Alexhost SRL in Moldova. Infrastructure analysis reveals the use of Nginx web server technology and nameservers ns1.dyna-ns.net and ns2.dyna-ns.net, which are consistent with known fraudulent hosting patterns. The domain is currently flagged on three security blocklists, including PhishDestroy, MetaMask, and SEAL, and is explicitly classified as a fake exchange scam. The page title, 'SimpleSwap | Crypto Exchange,' suggests an attempt to impersonate a legitimate cryptocurrency exchange service, though no direct evidence of brand impersonation or specific phishing kit usage is confirmed in the available data. The SSL certificate is issued by Let's Encrypt (R12), a common but not exclusive indicator among both legitimate and malicious domains. While four out of ninety-one security vendors on VirusTotal flag this domain, this detection rate alone does not confirm malicious intent but aligns with broader indicators of compromise. Defenders should treat this domain as an active threat. The combination of recent registration, hosting in a high-risk jurisdiction, blocklist presence, and explicit scam classification justifies immediate blocking at the network and endpoint levels. Further investigation into user interactions with this domain is recommended, particularly for any cryptocurrency-related transactions, as the site may be designed to harvest credentials or facilitate unauthorized fund transfers. No legitimate business use is identified, and the domain should be considered hostile until proven otherwise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260426-817531- Título da página capturada
- SimpleSwap | Crypto Exchange
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
1 tecnologia identificada com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of simpleswa-p.com · checked Apr 26, 2026
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