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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：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

simpleswapdex[.]org

simpleswapdex.org 网络钓鱼与安全检查

“SimpleSwap | Exchange Your Crypto”

威胁判定 关键 100/100 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
VirusTotal detections: 14 (vendor total unavailable) 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 诈骗类型：Fake Exchange
14 detections VT URLQuery: 2 threat alerts 2026年5月17日 自 2026年5月18日 起不可用 2 Blocklists Fake Exchange 1 Report Sent 22h to unavailable NL NL
报告概览

simpleswapdex.org — 内容不可用 (HTTP 502). 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 14 detections (engine total unavailable) (ADMINUSLabs, ChainPatrol, alphaMountain.ai, AlphaSOC, BitDefender); URLQuery 2 alerts; Google Safe Browsing flagged; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 注册商: Dynadot.

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

Evidence Facts

Ref 9F3B06AA 100/100 重要

PhishDestroy first observed simpleswapdex.org on May 17, 2026. The captured page title is “SimpleSwap | Exchange Your Crypto”. Stored page analysis classifies the content as fake exchange. Evidence score: 100/100 (critical).

6 independent sources recorded positive findings: VirusTotal, MetaMask, SEAL, Google Safe Browsing, DNS security resolvers, and URLQuery. VirusTotal stored 14 positive engine results: ADMINUSLabs, ChainPatrol, alphaMountain.ai, AlphaSOC, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet; the total engine count is unavailable or inconsistent on May 17, 2026 at 09:48 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 9, 2026 at 10:20 UTC. Google Safe Browsing flagged the domain: Social Engineering on May 17, 2026 at 07:15 UTC. DNS security checks returned 4 blocking results across 13 tested policies: Control D Adblock, Control D Family, Control D Malware, Quad9 Secure; no observation timestamp was retained.

HTTP 502 was recorded on Aug 9, 2026 at 01:24 UTC; content was unavailable. Registration records for the domain list Dynadot Inc as the registrar and May 17, 2026 as the creation date. At collection time, the hostname resolved to 130.12.180.128 on AS202412 (Omegatech LTD). The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
4/13
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
1/100
TLS 证书
Let's Encrypt
年龄
3 mo New
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围13 recorded checks
VirusTotal 14 detections · vendor total unavailable URLQuery 2 threat-system alerts 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 4/13 TLS valid certificate, 88d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 1/100
网络安全情报
DNS Provider Blocks 4 / 13
Controld Adblock Controld Family Controld Malware Quad9 Secure
Dangerous · Checked 13 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU simpleswapdex.org malicious Sinkholed
Quad9 DNS simpleswapdex.org malicious Sinkholed
Stored URLQuery scan evidence · May 17, 2026 06:18 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@virtualine.orgabuse@dynadot.com
2026年5月17日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
SimpleSwap | Exchange Your Crypto
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 88 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年5月17日
服务器 / ASN openresty · AS202412 Omegatech LTD
IP 信誉 abuse score 9/100 76 reports checked 2026年7月13日
注册商 Dynadot US(US)
滥用举报联系方式abuse@virtualine.org, abuse@dynadot.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询simpleswapdex.org 的 ICANN RDAP →
IP 地址 130.12.180.128 NL
地理位置NL Amsterdam, NL
网络AS202412 · Virtualine Technologies
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年5月17日 (84d · New)
HTTP 状态码502 Error
首次不可用所需时间 22h
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2026年5月17日
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://simpleswapdex.org/
域名服务器ns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprint
TLS Observationvalid from 2026年5月15日scanned 2026年5月17日
TLS SAN Domainswww.simpleswapdex.org
Case ID
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。
所用技术 · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

14 detections recorded · vendor total unavailable
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
alphaMountain.ai
AlphaSOC
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
Sophos
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of simpleswapdex.org · checked May 17, 2026

89
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.118
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
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Independent lookups and source reports
证券分析
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery 2 threat alerts Google SB 已标记 Gridinsoft Scamadviser 1 trust SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 4/13 WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260517-FA4712 Recipient: abuse@virtualine.org
Page title stored with report: SimpleSwap | Exchange Your Crypto
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
Victim safety and official reportingImmediate actions and verified reporting channels
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。

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嵌入此报告Read-only HTML widget
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/simpleswapdex.org"
  title="PhishDestroy threat report for simpleswapdex.org"
  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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