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Simple-swap.us Cryptocurrency Scam

August 20, 2026 at 10:47 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Simple-swap โ†’ Safety Check

First checked May 3, 2025 at 6:13 PM
Content analysis not available
Method: automated checks.
Cryptocurrency Scam This site is classified as Cryptocurrency Scam based on multiple risk signals, including 10 blacklist detections and no established public user-review history.
Trust signal radar Normalized trust signals for simple-swap.us Domain Maturity: 628 days Domain Maturity Warning Cleanliness: 10 detections Warning Cleanliness Safety Level: 3 negative tags Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Tranco rank 3,010,692 Popularity Trust Zone: .us Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for simple-swap.us. Larger shaded area indicates stronger trust signals.
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (9)
  • a low third-party reputation score
  • limited independent reputation data
  • SSL information not available
Positive signals:
  • a domain age of 21 months
Last checked August 20, 2026 at 10:47 PM by Gridinsoft Trust Model v2.5.2

What is Simple-swap?

Simple-swap.us is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.

Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.

Figure 2. Website screenshot for Simple-swap.us. 2026-08-21 01:47:27

Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.

This domain was registered November 30, 2024 at 9:34 AM through the company Porkbun and had the owner Gridinsoft privacy protected.

Is simple-swap.us safe?

โ€” Unfortunately, not likely.

๐Ÿšจ Gridinsoft blocks this website because it was classified as cryptocurrency scam.

simple-swap.us should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 10 warning(s). Avoid entering passwords, personal details, or payment data.

What are the risks of simple-swap.us?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is simple-swap.us marked "Cryptocurrency Scam"?

Gridinsoft evaluates simple-swap.us, focusing on limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect โ€” while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Simple-swap Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of simple-swap.us. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

Listed by Gridinsoft

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates simple-swap.us has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 10/31 Cryptocurrency Scam

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

ADMINUSLabs
Malicious
ChainPatrol
Malicious
alphaMountain.ai
Phishing
Chong Lua Dao
Malicious
ESET
Phishing
Fortinet
Phishing
Lionic
Malicious
Seclookup
Malicious
Webroot
Malicious
Scamadviser
Warned

External provider results for Simple-swap.us, last checked August 18, 2026. โ€” VirusTotal

Domain Information

Created November 30, 2024 at 9:34 AM Updated: January 22, 2026 at 12:51 PM ยท Expires: November 30, 2026 at 9:34 AM
Domain Age 21 months
Registrant Gridinsoft privacy protected US (United States)
Registrar Porkbun IANA ID: 1861
Abuse Email [email protected]
Domain Status Ok DNSSEC: UNSIGNED
Top Level Domain .us Country Code TLD

Technical Details

IP Address 91.92.243.31
Hosting Provider AS202412 Omegatech LTD New York City, New York, US
Name Servers curitiba.ns.porkbun.com
fortaleza.ns.porkbun.com
maceio.ns.porkbun.com
salvador.ns.porkbun.com
Signs You're Dealing With an Online Scam
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Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
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How to block Simple-swap.us?

Our Anti-Malware can automatically block access to simple-swap.us if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe simple-swap.us is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add simple-swap.us.

See detailed instructions for more options.

Are You the Owner?

If you own Simple-swap.us and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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