simpleswap[.]mobi
“SimpleSwap Exchange - Instant Crypto Swap Service”
Resumo das evidências
This domain, simpleswap.mobi, is identified as a phishing site designed to impersonate a legitimate cryptocurrency exchange platform. The site mimics the branding and functionality of a real crypto swap service, likely aiming to deceive users into entering sensitive credentials, wallet addresses, or financial information under false pretenses. Analysis indicates the domain was crafted to exploit trust in established crypto services, potentially leading to unauthorized access to user funds or personal data. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, and resolves to the IP address 158.94.209.135. The site is hosted on Nginx and has been flagged by 13 out of 95 security vendors on VirusTotal, with an additional presence on one security blocklist. The page title, 'SimpleSwap Exchange - Instant Crypto Swap Service,' further confirms its intent to mislead users by closely resembling the legitimate service's branding. Users who visited simpleswap.mobi should immediately cease all interaction with the domain. If any credentials, wallet information, or personal data were entered, affected parties should revoke access to any linked accounts, monitor for unauthorized transactions, and update passwords on legitimate platforms. Additionally, users should scan their devices for malware or unauthorized access, as phishing sites may deploy malicious payloads or redirect to further exploit infrastructure. Reporting the domain to relevant security teams or financial institutions is recommended to mitigate potential risks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-3536F3- Título da página capturada
- SimpleSwap Exchange - Instant Crypto Swap Service
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain simpleswap.mobi is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to the phishing activities associated with simpleswap.mobi.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the phishing operations of this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in legal repercussions and damage to your reputation as a responsible service provider.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | simpleswap.mobi |
phishing | Phishing Block |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
6 → 7
-
VirusTotal
6 → 13
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of simpleswap.mobi · checked Jun 26, 2026
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