simpleswap-app[.]to
simpleswap-app.to 网络钓鱼与安全检查
“SimpleSwap - Easy swap your BTC, LTC, ETH and more”
simpleswap-app.to — 内容不可用 (HTTP 502). 品牌冒充:Ethereum; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 17/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, CyRadar); Spamhaus DBL_PHISH; 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 95/100. 注册商: Government of Kingdom ….
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain simpleswap-app.to is identified as a brand impersonation threat, specifically targeting Ethereum users. This domain mimics a cryptocurrency exchange platform, misleading users into believing it is a legitimate service for swapping various digital currencies like BTC, LTC, and ETH. The fraudulent imitation of a recognized service aims to deceive users into providing sensitive information, potentially leading to financial loss or compromise of personal data.
The technical evaluation of simpleswap-app.to reveals that it was registered on August 13, 2025, through the Government of Kingdom of Tonga. It resolves to the IP address 78.159.156.220, located in the Netherlands under AS25211 Euro Crypt EOOD. Notably, this domain has been flagged by 17 out of 95 security vendors on VirusTotal, and it appears on five separate security blocklists, including PhishDestroy, Polkadot, Enkrypt, Codeesura, and PhishingDB. The use of a Let's Encrypt SSL certificate indicates an attempt to appear secure and trustworthy to unsuspecting users.
If you have visited simpleswap-app.to, it is critical to take immediate steps to secure your information. Begin by changing passwords associated with any cryptocurrency accounts and monitor financial transactions for unauthorized activity. It is advisable to run a comprehensive antivirus scan on your devices to detect any potential malware. Additionally, consider reporting the incident to relevant authorities and informing your financial institutions to prevent any further misuse of your information. Remaining vigilant and cautious when encountering unfamiliar or unsolicited online platforms is key to safeguarding your digital assets.
威胁响应 Pipeline
公共封禁名单状态
取证情报
所用技术 · 6 identified
Server-side scripting language designed for web development.
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High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Web platform based on Nginx with LuaJIT for scalable web apps.
Free public CDN for open-source projects, serving files from npm and GitHub.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of simpleswap-app.to · checked Mar 1, 2026
证据与外部报告
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