Is simpleswap.io Safe? Security Analysis for Domains By Proxy, LLC
Check if simpleswap.io is a scam or legitimate. Free security scan and reviews.
AI Summary
SimpleSwap is a cryptocurrency exchange platform established in 2018, offering easy crypto-to-crypto and fiat-to-crypto swaps without requiring user registration. It supports over 1500 cryptocurrencies and provides a loyalty program with cashback rewards. The platform targets cryptocurrency users seeking a simple and fast exchange experience. Technically, the website uses modern frameworks such as Next.js and Mantine UI, hosted behind Cloudflare DNS, and offers mobile apps on iOS and Android with high user ratings. Security posture is solid with HTTPS, domain registration locks, and a non-custodial model, though DNSSEC is not enabled and explicit security policies are absent. Privacy compliance is weak due to missing privacy and cookie policies. Overall, the site is professional, trustworthy, and well-integrated with major crypto partners and media outlets.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
SimpleSwap holds a competitive position in the crypto exchange market by emphasizing ease of use, no registration, and wide currency support. Its business model revolves around facilitating quick swaps and fiat purchases with competitive rates and a loyalty program to retain users. The company has established partnerships with major exchanges and blockchain projects, enhancing its credibility and reach. Media coverage and a substantial number of Trustpilot reviews indicate a growing user base and market presence. The platform leverages affiliate marketing and analytics tools to drive growth and user engagement.
Security Posture Analysis
Comprehensive Security Assessment
The platform demonstrates a mature security posture with HTTPS enforcement, domain registration protections, and a non-custodial approach that minimizes risk of holding user funds. However, the absence of DNSSEC and lack of published security policies or incident response contacts represent gaps. No vulnerability disclosures or security.txt files were found, limiting transparency. User data collection is moderate with analytics and marketing scripts, but privacy compliance disclosures are missing, which could pose regulatory risks. Overall, the security maturity is good but could be improved with formal policies and enhanced domain security.
Strategic Recommendations
Priority Actions for Security Improvement
Enable DNSSEC to strengthen domain name security and prevent DNS spoofing.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Domains By Proxy, LLC
SimpleSwap is a cryptocurrency exchange that allows to swap BTC and altcoins in an easy way. SimpleSwap supports 300+ cryptocurrencies. Make Bitcoin to Ethereum, Litecoin crypto exchanges at the best rates!
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- HTTPS enforced
- Domain locked with multiple client*Prohibited statuses
- Non-custodial exchange model (crypto sent directly to user wallets)
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is fully accessible with no blocking or WAF challenge.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Strict-Transport-Security header
HIGHForces HTTPS connections
Missing X-Frame-Options header
HIGHPrevents clickjacking attacks
Missing X-Content-Type-Options header
MEDIUMPrevents MIME type sniffing
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
Missing X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
Critical sector without clear security compliance
HIGHDetected sectors: transport, banking, digital
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
Complex SPF record
LOWToo many include statements can cause lookup limits
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DKIM Selectors Found
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Weak Protocols Supported
HIGHServer supports weak protocols: TLSv1.1
OCSP Stapling Not Enabled
LOWOCSP stapling improves performance and privacy
Certificate Transparency Not Implemented
LOWCertificate is not logged in Certificate Transparency logs
Partial SSL/TLS Assessment
LOWCompleted 3 of 4 security checks due to time constraints
Protocol Support
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
Domain Registration Details
- •Privacy/proxy registration detected
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings