Analitik Panosu
⚠️
Bu alan adı, zararlı olarak işaretlenmiştir
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 için kimlik avı ve güvenlik kontrolü

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 Kimlik Bilgileri Kimlik Avı 1d to unavailable NL NL + more
Rapor özeti

simpleswapi.to: 91 VirusTotal tarayıcısının 5 tanesi alan adını işaretledi. DNS, SSL, kayıt kuruluşu, engelleme listeleri ve tehdit verilerini inceleyin.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

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
Yaş
2 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Veri kapsamı VirusTotal 5 / 91 URLQuery checked — no match OTX no pulses CF Radar no data URLScan capture stored report URLScan verdict checked — no malicious verdict DNS engellemeleri not checked TLS valid certificate, 37d WHOIS 2 mo old Screenshot external capture Yönlendirme zinciri not probed Gridinsoft 0/100

Tehdit Müdahale Pipeline

Discovery
Checks
Reports
Availability
12/12
Önleyici Keşif ve Veri Alımı
Tehdit Alındı
1/1 ✓
Tehdit Alındı
simpleswapi.to tespit edildi ve kapsamlı analiz için sıraya alındı
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
Engellenenler Listesi Algılama
Şu kaynakta bulunur: 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
Yayın ve Erişilebilirlik
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Yayınlandı
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

Genel Engelleme Listesi Durumu

MetaMask
MetaMask
LİSTELENMİŞ
ScamSniffer
ScamSniffer
NO MATCH
Polkadot
Polkadot
NO MATCH
CryptoFirewall
CryptoFirewall
NO MATCH
OpenPhish
OpenPhish
NO MATCH
PhishDestroy
PhishDestroy
SOURCE DATASET
SEAL
SEAL
LİSTELENMİŞ
Enkrypt
Enkrypt
NO MATCH
Phishunt
Phishunt
NO MATCH
Codeesura
NO MATCH
DiscordPhishing
DiscordPhishing
NO MATCH

Kanıt Toplama

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 Wayback Download

Etki Alanı Analizi

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 Kayıt KuruluşuICANN tarafından resmi olarak akredite edilmiş kayıt kuruluşları →
WHOIS AramaICANN RDAP for simpleswapi.to →
IP Address 130.12.180.128 NL
GeoNL Amsterdam, NL
NetworkAS202412 · Virtualine Technologies
Reverse IPviewdns.info → rapiddns.io →
RegistrationOluşturuldu 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.
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
İlk Kez Tespit EdildiJun 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
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Kanıtlar ve Dış Raporlar Open external tools
Güvenlik Analizi
URLScan No match VirusTotal 5 det. ChainPatrol URLQuery No match Gridinsoft 0 trust SSL Labs Valid TLS WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
OSINT ve İstihbarat
Web-Check Full scan Shodan Censys ThreatFox Hudson Kayası IntelX crt.sh Certs WHOIS Wayback
DNS ve Ağ
nslookup.io DNS bgp.tools ASN/Route
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Backlinks Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

Yalnız değilsin ve utanacak hiçbir şey yok. Dolandırıcılar, güveni suistimal eden sofistike suçlulardır. Yaşadıklarınızı bildirmek, dolandırıcılığa karşı en etkili silahtır — yaptığınız bildirim, başkalarının mağdur olmasını önleyebilir ve kolluk kuvvetlerinin harekete geçmesine yardımcı olabilir. Sessizlik, dolandırıcıların en büyük avantajıdır. Kır şunu.

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
İnternet suçlarını bildirin (ABD)
Europol
Siber suçları bildirin (AB)
Action Fraud
Action Fraud
Dolandırıcılık ve siber suçları bildirin (Birleşik Krallık)
Alan Adı İtirazı
Yanlış pozitif bir sonuç çıkarsa bu kaydı itiraz edin
Kurtarma dolandırıcılarına dikkat edin! Criminals may contact victims again while pretending to be investigators, lawyers, or recovery agents. Do not pay upfront fees or share credentials. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

Bilgi almak için ülkenizi seçin siber suçlarla ilgili resmi irtibat noktaları, or create a complaint draft →

Ülkenizi seçin...
180'den fazla ülke
Zero-PII — verileriniz tarayıcıdan asla dışarı çıkmaz 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.

Bu ilanın yanlış olduğunu düşünüyorsanız, şunları yapabilirsiniz: itirazda bulunmak. Metodolojimiz hakkında daha fazla bilgi için lütfen şu sayfayı ziyaret edin: Sıkça Sorulan Sorular sayfası.

Herhangi Bir Alan Adını Kontrol Et

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

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Report

Canlı Tehdit Akışı

Recent phishing reports and observed availability changes

Monitor

Gelişmelerden Haberdar Olun, Güvende Kalın

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Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html 
<iframe
  src="https://phishdestroy.io/tr/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>