Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 1 blacklist detections and no established public user-review history.
Trust signal radarNormalized trust signals for simplewwap.ioDomain Maturity: 305 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 4 negative tags, 3 warning signalsSafetyLevelPositive Signals: 2 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .ioTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for simplewwap.io. Larger shaded area indicates stronger trust signals.
Last checked August 27, 2026 at 11:53 PM by
Gridinsoft Trust Model v2.5.3
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What is Simplewwap?
Simplewwap.io 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 Simplewwap.io.
2026-08-28 02:53:20
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
This domain was registered October 26, 2025 at 3:21 AM through the company NICENIC INTERNATIONAL GROUP CO., LIMITED
and had the owner Gridinsoft privacy protected.
๐จ
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
simplewwap.io has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
What are the risks of simplewwap.io?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Why is simplewwap.io marked "Cryptocurrency Scam"?
Gridinsoft evaluates simplewwap.io, focusing on domain age (only 10 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Reliable Payment Method
Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms to safeguard consumers.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, simplewwap.io platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.
Registration Form
Automated page analysis detected form or data-entry functionality on simplewwap.io. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Cookie Consent
This site implements a cookie-consent interface for managing tracking and data-collection preferences.
Cash Back
Payment Service
Crypto Exchange
APK Downloads
This site distributes APK files for Android apps or games outside standard app stores.
Review System
This site integrates user-review or rating mechanisms; this improves transparency, but review authenticity may vary.
React Platform
This website is built using React, a popular JavaScript library for creating interactive user interfaces.
Android App
The simplewwap.io website offers a mobile application for Android devices, indicating expanded platform presence beyond web-based services.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
Webpack Module Bundler
Next.js Framework
Multilanguage
The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.
Young Domain
simplewwap.io was registered recently, which limits historical reputation data and long-term trust signals.
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 this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Fake Social Media Links - Risk
simplewwap.io: Automated analysis found social media icons or links that did not lead to recognizable public profiles. This can result from outdated, incomplete, or template-based content. Check the links directly before relying on them to confirm the site's public presence.
Social Media Links
The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
Domain StatusClient: Delete ยท Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.ioGeneric TLD
Technical Details
IP Address172.67.206.205
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
SSL CertificateWE1TLS 1.3 ยท Valid for: 3 months ยท from August 19, 2026 at 4:50 PM ยท to November 17, 2026 at 5:47 PM
Name Serversbruce.ns.cloudflare.com opal.ns.cloudflare.com
Content Analysis
Website titleSimpleSwap | Cryptocurrency Exchange | Easy way to swap BTC to ETH, XRP, LTC, EOS, XLM
Website descriptionSimpleSwap is a cryptocurrency exchange that allows to swap BTC and altcoins in an easy way. SimpleSwap supports 1500 cryptocurrencies. Make Bitcoin to Ethereum, Litecoin crypto exchanges at the best rates!
simpleswap.iocoingape.comwww.kava.iowww.okx.comambcrypto.comcakewallet.comwww.tradingview.comapi.simpleswap.iogetblock.iocoinmarketcap.come.cashstatic.cloudflareinsights.com1inch.iot.mewww.gate.io
and 21 more
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
CryptocurrencyReliable Payment MethodCryptocurrency - RiskRegistration FormCookie ConsentCash BackPayment ServiceCrypto ExchangeReact PlatformWebpack Module BundlerNext.js FrameworkFake Social Media Links - Risk
Security FingerprintUnique identifier based on site analysis
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.
If you own Simplewwap.io 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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Help protect others by sharing this page on social media! The more people who know about simplewwap.io, the fewer chances they have to deceive someone else.Help others evaluate simplewwap.io by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about simplewwap.io, the fewer chances they have to deceive someone else. Help others evaluate simplewwap.io by sharing this page on social media!