Güvenlik motorları bir algılama bildiriyor: 8. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Stored evidence for simpleswapreview.net: VirusTotal recorded 8 detections among 89 scanners on 2026-09-21. 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 simpleswapreview.net. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 8 detections among 89 scanners in the stored snapshot dated 2026-09-21. 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 2026-09-21 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 simpleswapreview.net in the snapshot dated 2026-09-21. 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 simpleswapreview.net 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 simpleswapreview.net on 2026-09-13. The MetaMask and SEAL blocklist snapshot is dated 2026-09-21 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-09-04. 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 simpleswapreview.net, the registrar field records NameSilo, LLC; this is kept as an exact source value. The source stores 45.9.148.169 as the observed address in this record. The registration date for simpleswapreview.net is recorded as 2026-09-04. 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 simpleswapreview.net record states that VirusTotal recorded 8 detections among 89 scanners on 2026-09-21. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-21. PhishDestroy remains a separate publisher catalogue entry in the stored record. For simpleswapreview.net, the registrar field records NameSilo, LLC; this remains separate from the other source fields. The observed address field in this record contains 45.9.148.169. The supported conclusion is bounded to the exact stored observations for simpleswapreview.net. Any statement beyond those source values would require additional dated material.
Recommended Actions
Avoid submitting sensitive information to simpleswapreview.net during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain simpleswapreview.net 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 simpleswapreview.net. The stored record does not justify extending that rule to 45.9.148.169 or to other infrastructure records.
Tespit ve kaçınma analizi
Gizleme ve trafik dağıtımı kontrolü
Henüz taranmadıHenüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir
Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.
Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması
Tarayıcı notu:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='simpleswapreview.net', port=80): Max retries exceeded with url: / (Caused by NewConnection
TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Neyi ölçüyoruz
Depolanan ilk kötüye kullanım raporundan içeriğin kullanılamadığına dair ilk gözleme kadar geçen süre. Bu, nedeni belirlemez.
Her raporun içeriği
Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS etkin değilreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationBilinmiyorProbe Inconclusive20%2026-10-13 01:30:25 UTC
RDAP registrationBilinmiyor
Observed timelinelast reachable: 2026-09-13 05:28:07 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-13 05:28:07 UTC → 2026-09-30 16:14:55 UTC · 418.78hmidpoint estimate ≈ 2026-09-21 22:51:31 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
G-Data
SOCRadar
VIPRE
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-09-20 18:43:48 UTC
VirusTotal scanner detections updated from 3 to 8. Added scanner alerts: CRDF, CyRadar, Forcepoint ThreatSeeker, SOCRadar, VIPRE.
Domain Status Transition2026-09-19 22:00:24 UTC
Domain state transitioned from alive to dead.
Threat First Observed2026-09-19 18:21:07 UTC
Domain ingestion complete. Initial state is marked as alive.
Tehdit Müdahale Pipeline
Keşif
Analysis
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Tehdit Alındı
simpleswapreview.net tespit edildi ve kapsamlı analiz için sıraya alındı
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
En son saklanan kontroller, rapor edilen içeriğin mevcut olmadığını gösteriyor; bu, değişikliğe kimin veya neyin sebep olduğunu belirlemez.
20.09.2026
İlk erişilemezliğe kadar geçen süre
Tespitten ilk kullanılamayan gözleme kadar 161 saat geçti.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
We are writing to report a phishing website that trades on the name of the SimpleSwap exchange and is built to steer the people who are looking for it.
The domain simpleswapreview[.]net is indexed and returned at the top of the page for its own name, under the title "SimpleSwap
1 report filed for simpleswapreview.net (1 written by a person) · category: Phishing · source checked
“We are writing to report a phishing website that trades on the name of the SimpleSwap exchange and is built to steer the people who are looking for it.
The domain simpleswapreview[.]net is indexed and returned at the top of the page for its own name, under the title "SimpleSwap Crypto Exchange Review: Rates, Routing & Usability". The site calls itself SimpleSwapReview, puts a shield emblem next to that wordmark and opens with the headline "SimpleSwap Crypto Exchange Review" over the label "PRAC”
— reported by Anonymous on Sep 12, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
4 evidence signal groups linked0 reports recordedİçerik kullanılamıyor
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın.Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →
Template-based draft · optional AI wording assistance requires separate consent
Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
İlgili Altyapı ve Raporlar
Saklı ilişkiler tam eşleşen özniteliğe göre gruplandırılır. Paylaşılan bir sağlayıcı veya kayıt şirketi tek başına ortak mülkiyeti kanıtlamaz.
Doğrudan bağlantı Aynı kayıt bilgilerini veya aynı kimlik avı kitini paylaşır.
Destek sinyali Altyapıyı veya hedef markayı paylaşır; tek bir operatörün kanıtı değildir.
Yalnızca keşif Gezinti için listelenmiştir; bu ana bilgisayarla ortak hiçbir özelliği yoktur.
Altyapı haritası · simpleswapreview.net
Her bir satır, bir etki alanının bu ana bilgisayara bağlanmasının bir nedenini gösterir. Düğüm boyutu, VirusTotal adresindeki algılamaları gösterir; kesikli çizgili düğümler ise halihazırda çevrimdışı durumdadır. Tam listeler aşağıda yer almaktadır.
Paylaşımlı IP 2
Bu kaynak IP, birden fazla kimlik avı alanını barındırır; altyapı, kampanyalar arasında paylaşılabilir.
Aynı kayıt kuruluşu aracılığıyla kaydedilmiştir. Bir kayıt kuruluşu, birbiriyle hiçbir bağlantısı olmayan milyonlarca müşteriye hizmet verdiğinden, bu durum bir bağlantıyı kanıtlamaktan ziyade raporları bir araya getirmektedir.
(US)
PhishDestroy Investigation
