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安全引擎报告检测：17。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

simlpeswap[.]easy-exchange[.]pro

“Index of /”

威胁判定 关键 95/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：17/95 Spamhaus DBL: DBL_PHISH 诈骗类型：Crypto Scam
2025年12月14日 CDN
报告概览

simlpeswap.easy-exchange.pro — 服务器错误 (HTTP 502). 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 17/95 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); URLQuery 100 det.; Spamhaus DBL_PHISH; PhishDestroy score 95/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
F5604638
评分
95/100

This site, simlpeswap.easy-exchange.pro, presents an "Index of /" directory listing, indicating no functional content is served, and is classified as a cryptocurrency scam. The threat it poses is likely a phishing or fraudulent scheme designed to steal cryptocurrency credentials or funds from users expecting a legitimate exchange service.

Technical evidence shows the domain was created on 2025-11-17, is registered with NiceNIC International Group Co., Limited, and is hosted on IP 188.114.96.3 (US) under AS13335 Cloudflare, Inc. It has no SSL certificate. VirusTotal reports 17 out of 95 security vendors detecting it as malicious, with flags from alphaMountain.ai, BitDefender, CRDF, CyRadar, and ESET. The domain's nameservers are maciej.ns.cloudflare.com and saanvi.ns.cloudflare.com.

The site is currently ACTIVE with a GridinSoft trust score of 0 out of 100 and is listed on 1 blocklist. The risk level is high, as it is a newly created, unsecured domain with widespread detection as a cryptocurrency scam, indicating active malicious intent.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
报告 ↗
年龄
9 mo
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 17 / 95 URLQuery 100 det. PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS 9 mo old 屏幕截图 3 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

已保存的截图

URLScan capture 1 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Index of /

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询easy-exchange.pro 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
Registration (base domain)easy-exchange.pro · 创建 2025年11月17日 (272d) — Expires 2026年11月17日
HTTP 状态码502 Error
Elapsed Since First Report 146 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2025年12月14日
DOM Analysisanalyzed 2026年4月23日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://simlpeswap.easy-exchange.pro/
域名服务器maciej.ns.cloudflare.comsaanvi.ns.cloudflare.com
TLS Observationvalid from 2025年11月17日scanned 2026年3月14日
ICANN OVERSIGHT Registration: easy-exchange.pro

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain easy-exchange.pro behind this subdomain, 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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-16 03:00:26 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-16 02:34:25 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-11-17 15:15:05 UTC checked 2026-08-16 03:00:26 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-25 16:18:08 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-25 16:18:08 UTC → 2026-08-05 01:45:38 UTC · 969.46h midpoint estimate ≈ 2026-07-15 21:01:53 UTC · precision very 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.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

17 / 95 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 17 det. ChainPatrol ChainAbuse 1 report URLQuery 100 det. Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Third-Party Detection — ChainAbuse
1 report filed for simlpeswap.easy-exchange.pro · category: Phishing · source checked
Flagged by Anti-Phishing Volunteers & Associates on Dec 13, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/simlpeswap.easy-exchange.pro"
  title="PhishDestroy threat report for simlpeswap.easy-exchange.pro"
  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>

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