slmpieswap.to
“SimpleSwap | Fast Anonymous Crypto Exchange”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@tonic.to.
The latest stored availability evidence still shows the domain reachable; 38 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.
slmpieswap.to — Último ativo conhecido (HTTP 200). Representação da marca: Unknown; Tipo de golpe: Seed Phrase Theft. Resumo das evidências: VirusTotal 3/89 (Forcepoint ThreatSeeker, Kaspersky, VIPRE); URLQuery 1 alert; URLScan capture; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. Registrador: Government of Kingdom ….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Resumo das evidências
Assessment
Stored evidence for slmpieswap.to: VirusTotal recorded 3 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 slmpieswap.to. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 3 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 slmpieswap.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 slmpieswap.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 slmpieswap.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. A stored HTTP status 200 was observed for slmpieswap.to on 2026-09-19. The HTTP status 200 dated 2026-09-19 records a single response for later comparison. The registration date is separately recorded as 2026-07-23. A URLScan reference was stored on 2026-09-19 as a dated artifact for review. 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 slmpieswap.to, the registrar field records Government of Kingdom of Tonga; this is kept as an exact source value. The source stores 5.188.86.237 as the observed address in this record. The registration date for slmpieswap.to is recorded as 2026-07-23. The SSL issuer is recorded as Let's Encrypt / YR2 in the snapshot dated 2026-09-19. The stored ASN observation records 49453 and Global Layer B.V. in this record. The observed server header is recorded as nginx/1.18.0 (Ubuntu) in this record. 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 slmpieswap.to record states that VirusTotal recorded 3 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 slmpieswap.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 5.188.86.237. The supported conclusion is bounded to the exact stored observations for slmpieswap.to. Any statement beyond those source values would require additional dated material.
Recommended Actions
Avoid submitting sensitive information to slmpieswap.to during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain slmpieswap.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 slmpieswap.to. The stored record does not justify extending that rule to 5.188.86.237 or to other infrastructure records.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | slmpieswap.to |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
VirusTotal Detections Update Sep 19, 2026 · 13:57 UTCVirusTotal scanner detections updated from 0 to 3. Added scanner alerts: Forcepoint ThreatSeeker, Kaspersky, VIPRE.
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Threat First Observed Sep 19, 2026 · 09:05 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
5.188.86.237.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
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
nginx/1.18.0 (Ubuntu)
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.18.0 (Ubuntu)
Tecnologias · 3 identified
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of slmpieswap.to · checked Sep 19, 2026
Evidências e relatórios externos
PD-20260919-581485 Recipient: abuse@tonic.to 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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