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域安全和威胁情报

simpleswaps[.]to

“SimpleSwap | Cryptocurrency Exchange”

威胁判定 高 66/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2
OTX: 4 refs 2026年9月4日 1 Report Sent
报告概览

simpleswaps.to — 未验证. 证据摘要: URLQuery 3 det.; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 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
HIGH
Ref
9946B6DC
评分
66/100

PhishDestroy first observed simpleswaps.to on Sep 4, 2026. The captured page title is “SimpleSwap | Cryptocurrency Exchange”. Current evidence score: 66/100 (high).

Positive findings are stored from 4 sources: MetaMask, SEAL, Spamhaus DBL, and URLQuery. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 4, 2026 at 10:20 UTC. Spamhaus DBL: DBL_PHISH on Sep 4, 2026 at 10:30 UTC. URLQuery recorded 3 detections; no observation timestamp was retained. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 4, 2026 at 11:11 UTC. Google Safe Browsing returned no flag on Sep 4, 2026 at 11:10 UTC. URLScan completed without a malicious verdict (score 0) on Sep 4, 2026 at 11:08 UTC. No completed VirusTotal result is available.

The collector marked the hostname reachable on Sep 4, 2026 at 09:30 UTC, but did not retain the HTTP response code. Registration records for the domain list Government of Kingdom of Tonga as the registrar and Jul 8, 2026 as the creation date. At collection time, the hostname resolved to 95.216.84.205 on AS24940 (Hetzner Online GmbH). The recorded endpoint location is Helsinki, FI. The stored server header is nginx/1.18.0 (Ubuntu). The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Oct 31, 2026; checked Sep 4, 2026 at 10:02 UTC.

The content indicators and 4 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
Scanning...
URLQuery
URLQuery
3 det.
OTX references
4 community refs
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
80/100
TLS 证书
已过期或未验证
年龄
2 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal scan in progress URLQuery 3 det. PhishStats 未检查 OTX 4 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 2 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Scamadviser 80/100
网络安全情报
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar Government of Kingdom of Tonga, hosting provider, 2 abuse contacts
abuse@hetzner.comabuse@tonic.to
2026年9月4日

公共封禁名单状态

已保存的截图

Primary capture 1 / 2
查看原图 Wayback 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.18.0 (Ubuntu) · AS24940 Hetzner Online GmbH
IP 信誉 abuse score 2/100 1 report checked 2026年9月4日
注册商 Government of Kingdom …
滥用举报联系方式abuse@hetzner.com, abuse@tonic.to
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询simpleswaps.to 的 ICANN RDAP →
IP 地址 95.216.84.205 FI
地理位置FI Helsinki, FI
网络AS24940 · Powervps Limited
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年7月8日 (57d · New) — Expires 2028年7月8日
技术细节DNS、SSL SAN、时间戳
首次发现2026年9月4日
Submitted URLhttps://simpleswaps.to/
域名服务器abdullah.ns.cloudflare.comrihana.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年8月2日scanned 2026年9月4日
Favicon Hash
Case ID
页面标题
SimpleSwap | Cryptocurrency Exchange
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / YR1
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.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
网站性能分析

Google PageSpeed Insights — mobile performance audit of simpleswaps.to · checked Sep 4, 2026

99
Good
Performance
FCP
0.92s
First Contentful Paint
LCP
1.54s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
85ms
Total Blocking Time
SI
2.82s
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

证券分析
URLScan Analyzed VirusTotal ChainPatrol URLQuery 3 det. Scamadviser 80 trust SSL 实验室 Expired/unverified CF雷达 Open report OTX 4 refs WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260904-5B4C25 Recipient: abuse@hetzner.com
Page title stored with report: SimpleSwap | Cryptocurrency Exchange
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 146.4 KB
Blocklist hits included with submission: MetaMask, SEAL
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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/simpleswaps.to"
  title="PhishDestroy threat report for simpleswaps.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>