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simpleswap.online

“Krypto Swap”

威胁判定 关键 92/100 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：14/95 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：1 诈骗类型：Crypto Scam
OTX: 15 refs 2025年10月5日
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：14。 报告匹配的公共黑名单：1。 请格外小心——不要输入凭据或个人信息。
报告概览

simpleswap.online — 内容不可用. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 14/95 (ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, CyRadar); Spamhaus DBL_PHISH; 1 external blocklist match (CryptoFirewall); PhishDestroy score 92/100. 注册商: Porkbun.

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
评分
92/100

Analysis of the domain simpleswap.online indicates it is a confirmed crypto scam site that has been taken offline as of the report date, July 24, 2026. The domain was registered on July 29, 2025, through Porkbun LLC, a registrar commonly used for both legitimate and malicious domains. Infrastructure analysis reveals the domain resolved to the IP address 176.46.152.93, located in Iran and associated with AS44208 (Farahoosh Dena PLC). No SSL certificate was detected, increasing the risk of unencrypted data transmission.

The domain appears on two security blocklists and has been flagged in 15 threat intelligence pulses on AlienVault OTX, suggesting widespread recognition of its malicious nature. Detection vendors PhishDestroy and CryptoFirewall have explicitly blocked access to this domain, further corroborating its classification as a crypto scam. VirusTotal reports that 14 out of 95 security vendors have flagged simpleswap.online, though the absence of additional context limits the granularity of these detections. The page title, 'Krypto Swap,' aligns with the scam type identified in threat intelligence reports, indicating the domain likely impersonated a cryptocurrency exchange or swap service to deceive users.

Gridinsoft assigned a trust score of 0/100, reflecting high confidence in its malicious classification. While the domain is currently offline, defenders should treat any future resolution or re-registration of simpleswap.online as a high-risk event. Organizations are advised to block the domain at the DNS level and monitor for related infrastructure, such as the associated IP address and nameservers (curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com, salvador.ns.porkbun.com). No further details about the specific content or targeting methods are available at this time.

VirusTotal
VirusTotal
14 det.
OTX references
15 community refs
URLScan
URLScan
报告 ↗
年龄
1.1 yr
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 14 / 95 URLQuery 报告已存储 — 详细判决待定 OTX 15 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 TLS 无证书数据 WHOIS 14 mo old 屏幕截图 2 captures · 2 sources

Forensic History & Detection Timeline

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.
  1. Cloudflare Radar Scan Mar 7, 2026 · 17:09 UTC
    Cloudflare Radar scan registered: View Radar report.

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15

公共封禁名单状态

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
伪装评分
0/6
Last cloaking scan

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 2 sources

Primary capture 1 / 2
来源Primary capture
Captured2025-10-05 08:01 UTC
StateStored capture
Position1 / 2
查看原图 Open raw image Wayback 下载
页面标题
Krypto Swap

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Apache/2.4.52 (Ubuntu) · AS214351 FEMOIT FEMO IT SOLUTIONS LIMITED, GB
IP 信誉 abuse score 0/100 0 reports checked 2026年6月18日
OTX Tags phishingphishing-databasethreatfox
注册商 Porkbun US(US)
滥用举报联系方式abuse@porkbun.com, abuse@as214351.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询simpleswap.online 的 ICANN RDAP →
IP 地址 176.46.152.93 IR
地理位置IR Shiraz, IR
网络AS214351 · AS44208 Farahoosh Dena PLC
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2025年7月29日 — Expires 2026年7月29日
首次不可用所需时间 221 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。
技术详情DNS、SSL SAN、时间戳
首次发现2025年10月5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://simpleswap.online/
域名服务器curitiba.ns.porkbun.comfortaleza.ns.porkbun.commaceio.ns.porkbun.comsalvador.ns.porkbun.com
TLS Observationscanned 2026年6月8日
ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For this gTLD, 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。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

14 / 95 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

社区情报

1 条社区报告

类别PHISHING

Detection Summary The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against several brands. Threat detected at 2025-10-03T19:15:16.256Z. Targeted Brands Exodus Ledger Atomic Wallet

社区报告

由 1 名社区成员报告；首次发现于 2025年10月5日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 14 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Gridinsoft SSL 实验室 CF雷达 Open report OTX 15 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Third-Party Detection — ChainAbuse
1 report filed for simpleswap.online · category: Phishing · source checked
Flagged by Anti-Phishing Volunteers & Associates on Oct 3, 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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