simpleswap[.]to

simpleswap.to entered the PhishDestroy evidence set on Feb 2, 2026. The stored content classification is crypto scam. The assembled evidence scores 95/100 (critical).

Five independent sources are positive: VirusTotal, MetaMask, CryptoFirewall, SEAL, and Spamhaus DBL. VirusTotal recorded 16 detections among 93 engines: ADMINUSLabs, alphaMountain.ai, AlphaSOC, BitDefender, Certego, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Jul 18, 2026 at 20:45 UTC. MetaMask, CryptoFirewall, and SEAL listed the hostname in the external-blocklist snapshot on Aug 7, 2026 at 18:20 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 10:36 UTC. The evidence is not unanimous. AlienVault OTX listed 14 community pulse references (not vendor detections) on Mar 1, 2026 at 10:26 UTC. URLQuery recorded no positive detection. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. URLScan completed without a malicious verdict (score 0) on Mar 26, 2026 at 11:27 UTC. PhishStats returned no feed match on Mar 2, 2026 at 11:00 UTC.

The collector marked the hostname reachable on Aug 6, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Government of Kingdom of Tonga as the registrar. At collection time, the hostname resolved to 198.13.158.205 on AS399629 (BL Networks). The associated network metadata labels the endpoint as AS399629 BL Networks in Amsterdam, NL. The stored server header is Apache. Captured page title: “simpleswap.www.to”. DOM analysis completed on Jul 27, 2026 at 02:20 UTC; stored DOM score 0/100. The evidence archive retains 1 visual capture from PhishDestroy. IoC extraction completed on Jul 29, 2026 at 02:37 UTC; stored 0 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists R12 as the certificate issuer with validity through May 4, 2026; checked Mar 15, 2026 at 05:57 UTC.

No target brand has been confirmed from stored page content; hostname wording alone is not treated as brand evidence. The 0/100 DOM score means that the DOM pass stored no scored indicators; it does not negate the independent source findings. Taken together, the page content and independent findings support classifying this hostname as crypto scam.