跳转到安全报告
⚠️
该域名已被标记为恶意域名
安全引擎报告检测:17。 报告匹配的公共黑名单:3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

simpleswap-app[.]to

simpleswap-app.to 网络钓鱼与安全检查

“SimpleSwap - Easy swap your BTC, LTC, ETH and more”

威胁判定 关键 95/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数:17/95 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:3 品牌冒充:Ethereum
17/95 VT OTX: 14 refs 2025年12月7日 自 2026年5月14日 起不可用 3 Blocklists Ethereum Crypto Scam 158d to unavailable NL NL
报告概览

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。

证据摘要
重要
Ref
783C59F1
评分
95/100

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.

VirusTotal
VirusTotal
17 det.
OTX references
URLScan
URLScan
TLS 证书
已过期或未验证 -77d
年龄
12 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 17 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats checked — no match recorded OTX 14 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 已过期或未验证 WHOIS 12 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/18

公共封禁名单状态

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN openresty · AS214943 RAILNET Railnet LLC, US
IP 信誉 abuse score 0/100 0 reports checked 2026年6月17日
注册商 Government of Kingdom … (Tonga)
滥用举报联系方式abuse@lanedo.net, abuse@tonic.to
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 78.159.156.220 NL
地理位置NL Hopel, NL
网络AS214943 · AS25211 Euro Crypt EOOD
注册信息创建 2025年8月13日 (360d)
HTTP 状态码502 Error
首次不可用所需时间 158 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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7日
DOM Analysisanalyzed 2026年3月11日score 25/1001 brand signal
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://simpleswap-app.to/
域名服务器ns1.simpleswap-app.tons2.simpleswap-app.to
TLS Fingerprint
TLS Observationvalid from 2026年2月23日scanned 2026年3月11日
TLS SAN Domainswww.simpleswap-app.to
页面标题
SimpleSwap - Easy swap your BTC, LTC, ETH and more
Impersonates
Ethereum
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E8

取证情报

External Scripts 2
https://cdn.jsdelivr.net/npm/jquery@3.6.0/dist/jquery.min.js https://cdn.jsdelivr.net/npm/bootstrap@4.6.0/dist/js/bootstrap.bundle.min.js
所用技术 · 6 identified
PHP
Programming languages

Server-side scripting language designed for web development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OpenResty
Web servers

Web platform based on Nginx with LuaJIT for scalable web apps.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
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
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of simpleswap-app.to · checked Mar 1, 2026

92
Good
Performance
FCP
2.46s
First Contentful Paint
LCP
2.69s
Largest Contentful Paint
CLS
0.061
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Third-Party Detection — ChainAbuse
1 report filed for simpleswap-app.to · category: Phishing · source checked
Flagged by Anti-Phishing Volunteers & Associates on Dec 6, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

您是否受到本网站的影响?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人创建投诉草稿 →

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/simpleswap-app.to"
  title="PhishDestroy threat report for simpleswap-app.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>