Skip to content

swappi.exchange scores 1 out of 100, rated High Risk. 0 regulator warnings, 0 antivirus detections. Last scanned Apr 7, 2026. Source: https://swappi.exchange

swappi.exchange

swappi.exchange scam warning: is your money at risk?

Trust Score

1/ 100

High Risk

0-2425-4445-6970-8485-100

How this score works

Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.

Risk assessment

Every domain starts at 100. 5 scoring chains fired against swappi.exchange, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
  • Blacklists

    Flagged by 1 blacklist provider (Google Safe Browsing, Cloudflare, etc.)

    Tier 1
  • Scam Farm

    Shares code with 10+ domains

    Tier 4
  • Risky Category

    High-risk category site < 3 months

    Tier 4
  • Cookie Security

    < 50% cookies secure

    Tier 2
  • WHOIS

    WHOIS privacy protection enabled

    Tier 1
How the Trust Score is calculated

Site identity

Swappi is a cryptocurrency exchange platform that offers spot trading, futures trading, margin trading, and crypto lending services for digital assets like Bitcoin and Ethereum.

Page capture

Captured rendering of swappi.exchange

Identity

IP
188.114.96.3
ASN
AS13335
Country
United States
Domain age
1 month
Registrar
NameSilo, LLC
Hosting
Cloudflare, Inc.
Tech detected
3

Scan history

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Domain history

Recorded scans: Apr 7, 2026

Equal-height risk bands; score intervals are not linear.

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Apr 7, 20261/100High Risk
  1. MAR 12027Domain expiresWHOISDomain swappi.exchange is set to expire.
  2. MAY 302026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. APR 72026Scam network detectedThreat GraphLinked to 54 domains in a known scam network.
  4. APR 72026Listed on community spmedia cryptoBlacklistswappi.exchange was flagged by community spmedia crypto as of this scan.
  5. APR 72026First scansnyferTrust score 1 out of 100.
  6. MAR 62026Domain updatedWHOISswappi.exchange WHOIS record was updated.
  7. MAR 12026Domain createdWHOISDomain swappi.exchange was registered.
  8. MAR 12026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
Signal profile data
  • Maturity: 5 out of 100. 37 days old
  • AV clarity: 100 out of 100. 0 of 95 engines flag it
  • Regulators: 100 out of 100. No regulator warnings
  • Network: 6 out of 100. Linked to 54 domains
  • Blacklist: 70 out of 100. Listed on 1 feed
  • Trust zone: 50 out of 100. .exchange top-level domain
  • Infra: 60 out of 100. Valid SSL · 3 tech detected
  • Hosting: 75 out of 100. Hosted in US

Threat intelligence

1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Blacklists

  • Community Spmedia Crypto Community listed

Connected domains

swappi.exchange is one member of Tournadex Exchange, a group of 55 domains our engine ties together through shared fingerprints rather than through a shared host.

Infrastructure

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
NameSilo, LLC
Created
Mar 1, 2026
Expires
Mar 1, 2027
Age
1m
Privacy
enabled
venus.ns.cloudflare.comkenneth.ns.cloudflare.com

Hosting

Country
United States
City
San Francisco
Proxied
behind Cloudflare

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
May 30, 2026

Technologies

  • Google Analytics· analytics
  • Facebook Pixel· analytics
  • Tailwind CSS· css-framework

Server location

37.762, -122.397© OpenStreetMap
Location
San Francisco, United States
IP
188.114.96.3
Hosting
Cloudflare, Inc. · AS13335

Uptime history

Current: Access restricted, checked 2026-10-26 (UTC)

October 2026
  • 2026-10-011 Access restricted
  • 2026-10-022 Access restricted
  • 2026-10-033 Access restricted
  • 2026-10-044 Access restricted
  • 2026-10-055 Access restricted
  • 2026-10-066 Access restricted
  • 2026-10-077 Access restricted
  • 2026-10-088 Access restricted
  • 2026-10-099 Access restricted
  • 2026-10-1010 Access restricted
  • 2026-10-1111 Access restricted
  • 2026-10-1212 Access restricted
  • 2026-10-1313 Access restricted
  • 2026-10-1414 Access restricted
  • 2026-10-1515 Access restricted
  • 2026-10-1616 Access restricted
  • 2026-10-1717 Access restricted
  • 2026-10-1818 Access restricted
  • 2026-10-1919 Access restricted
  • 2026-10-2020 Access restricted
  • 2026-10-2121 Access restricted
  • 2026-10-2222 Access restricted
  • 2026-10-2323 Access restricted
  • 2026-10-2424 Access restricted
  • 2026-10-2525 Access restricted
  • 2026-10-2626 Access restricted
  • 2026-10-2727 Unknown
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (0)offline (0)

Gray days have no verified status. A missing observation does not mean the site was offline.

Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-09-21Access restricted403
2026-09-22Access restricted403
2026-09-27Access restricted403
2026-09-28Access restricted403
2026-09-29Access restricted403
2026-09-30Access restricted403
2026-10-01Access restricted403
2026-10-02Access restricted403
2026-10-03Access restricted403
2026-10-04Access restricted403
2026-10-05Access restricted403
2026-10-06Access restricted403
2026-10-07Access restricted403
2026-10-08Access restricted403
2026-10-09Access restricted403
2026-10-10Access restricted403
2026-10-11Access restricted403
2026-10-12Access restricted403
2026-10-13Access restricted403
2026-10-14Access restricted403
2026-10-15Access restricted403
2026-10-16Access restricted403
2026-10-17Access restricted403
2026-10-18Access restricted403
2026-10-19Access restricted403
2026-10-20Access restricted403
2026-10-21Access restricted403
2026-10-22Access restricted403
2026-10-23Access restricted403
2026-10-24Access restricted403
2026-10-25Access restricted403
2026-10-26Access restricted403

Page behavior

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

3.61stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB437ms
Content Download417ms
DOM Loaded2.25s
Page Load3.61s

Resources

1.0 MB32 requests
images14 · 44%
scripts8 · 25%
other4 · 13%
stylesheets4 · 13%
xhr1 · 3%
fetch1 · 3%

Cookies

1
Secure
2
HttpOnly
3
Session
name domain flags
cf_clearance.swappi.exchangeSH
JSESSIONIDswappi.exchangeH
referrerswappi.exchange-
langswappi.exchange-

Network stats

32
total requests
1.0 MB
total bytes
0
failed requests
10
unique domains
0%
third party
100%
https

HTTP transactions

  1. 1GETfonts.googleapis.com/css0
  2. 2GETcdnjs.cloudflare.com/ajax/libs/MaterialDesign-Webfont/7.4.47/css/materialdesignicons.min.css0
  3. 3GETcdnjs.cloudflare.com/ajax/libs/lottie-web/5.12.2/lottie.min.js200
  4. 4GETcode.jquery.com/jquery-3.7.1.min.js200
  5. 5GETswappi.exchange/assets/css/root.css200
  6. 6GETswappi.exchange/assets/img/header/card2.png200
  7. 7GETswappi.exchange/assets/img/header/card.png200
  8. 8GETswappi.exchange/assets/img/chat.svg200
  9. 9GETswappi.exchange/assets/img/support-logo-chat.svg200
  10. 10GETswappi.exchange/assets/img/arrow-down.svg200
  11. 11GETswappi.exchange/assets/img/logo.svg200
  12. 12GETswappi.exchange/assets/img/header/market-cap.svg200
  13. 13GETswappi.exchange/assets/img/header/market-screener.svg200
  14. 14GETswappi.exchange/assets/img/header/cross-rates.svg200
  15. 15GETswappi.exchange/assets/img/header/heat-map.svg200
  16. 16GETswappi.exchange/assets/img/header/technical-analysis.svg200
  17. 17GETswappi.exchange/assets/img/header/p2p.png200
  18. 18GETwww.okx.com/cdn/assets/imgs/243/F485DEA432C68FD9.png200
  19. 19GETswappi.exchange/assets/img/untitled-app-modal.png200
  20. 20GETswappi.exchange/assets/js/toastr.js200
  21. 21GETswappi.exchange/assets/js/noti.js200
  22. 22GETswappi.exchange/assets/js/main.js200
  23. 23GETcdn.jsdelivr.net/npm/chart.js0
  24. 24GETstatic.cloudflareinsights.com/beacon.min.js/v8c78df7c7c0f484497ecbca7046644da17715231245160
  25. 25GETwww.okx.com/cdn/assets/files/243/79620084DA93114F.webm206
  26. 26GETconnect.facebook.net/en_US/fbevents.js0
  27. 27GETswappi.exchange/fonts/inter/Inter-Regular.ttf200
  28. 28GETstatic.vooxstatic.com/newweb/static/media/c5.25af6830c17ffbd4ee4a.png0
  29. 29GETswappi.exchange/api/getLocale200
  30. 30GETapi.binance.com/0
  31. 31GETswappi.exchange/assets/img/logo.svg200
  32. 32GETswappi.exchange/assets/img/logo.svg200

Raw scan data

{
  "domain": "swappi.exchange",
  "scanId": "6864578e17a14815813744024253fbbf",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-04-07T21:02:07.240Z",
  "ageDays": 202,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "blacklists_tier1",
      "chain": "blacklists",
      "tier": 1,
      "maxTier": 2,
      "score": -90,
      "description": "Flagged by 1 blacklist provider (Google Safe Browsing, Cloudflare, etc.)"
    },
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -25,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -7,
      "description": "High-risk category site < 3 months"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": -1,
      "description": "< 50% cookies secure"
    },
    {
      "name": "whois_privacy_tier1",
      "chain": "whois_privacy",
      "tier": 1,
      "maxTier": 1,
      "score": 0,
      "description": "WHOIS privacy protection enabled"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "crypto",
  "categoryReasoning": "Swappi is a cryptocurrency exchange platform that offers spot trading, futures trading, margin trading, and crypto lending services for digital assets like Bitcoin and Ethereum.",
  "siteDesign": null,
  "regulatorFlagged": false,
  "regulators": [],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Google Analytics",
      "category": "analytics"
    },
    {
      "name": "Facebook Pixel",
      "category": "analytics"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": null,
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    },
    {
      "provider": "community_spmedia_crypto",
      "flagged": true,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameSilo, LLC",
    "registrarIanaId": "1479",
    "createdAt": "2026-03-01T14:25:02.577Z",
    "updatedAt": "2026-03-06T14:25:03.432Z",
    "expiresAt": "2027-03-01T14:25:02.577Z",
    "ageDays": 37,
    "ageText": "1m",
    "privacyProtected": true,
    "nameservers": [
      "venus.ns.cloudflare.com",
      "kenneth.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-03-01T13:56:28.000Z",
    "validUntil": "2026-05-30T13:56:27.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "188.114.96.3",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": null,
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 437,
    "downloadMs": 417,
    "domReadyMs": 2251,
    "loadCompleteMs": 3606
  },
  "resources": [
    {
      "kind": "images",
      "count": 14,
      "bytes": 32911
    },
    {
      "kind": "scripts",
      "count": 8,
      "bytes": 150473
    },
    {
      "kind": "other",
      "count": 4,
      "bytes": 517579
    },
    {
      "kind": "stylesheets",
      "count": 4,
      "bytes": 339520
    },
    {
      "kind": "xhr",
      "count": 1,
      "bytes": 30773
    },
    {
      "kind": "fetch",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 32,
    "totalBytes": 1071256,
    "failedRequests": 0,
    "uniqueDomains": 10,
    "thirdPartyRatio": 0,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "cf_clearance",
      "domain": ".swappi.exchange",
      "secure": true,
      "httpOnly": true,
      "expiresAt": "2027-04-07T21:01:24.934Z"
    },
    {
      "name": "JSESSIONID",
      "domain": "swappi.exchange",
      "secure": false,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "referrer",
      "domain": "swappi.exchange",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "lang",
      "domain": "swappi.exchange",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://swappi.exchange/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/6864578e17a14815813744024253fbbf"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 77275,
    "scraper": "scrapling",
    "attempts": 1,
    "source": "single",
    "contentType": ""
  },
  "securityHeaders": [],
  "redirects": [],
  "transactions": [
    {
      "url": "https://fonts.googleapis.com/css?family=Roboto:100,300,400,500,700,900&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 0,
      "bytes": 2227,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/MaterialDesign-Webfont/7.4.47/css/materialdesignicons.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 0,
      "bytes": 42696,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/lottie-web/5.12.2/lottie.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 63977,
      "thirdParty": true
    },
    {
      "url": "https://code.jquery.com/jquery-3.7.1.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://swappi.exchange/assets/css/root.css?v=4",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 142996,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/img/header/card2.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4828,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/img/header/card.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1038,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/img/chat.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 797,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/img/support-logo-chat.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1233,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/img/arrow-down.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 493,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/img/logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 911,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/img/header/market-cap.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1254,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/img/header/market-screener.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 936,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/img/header/cross-rates.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1694,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/img/header/heat-map.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1321,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/img/header/technical-analysis.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2419,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/img/header/p2p.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5740,
      "thirdParty": false
    },
    {
      "url": "https://www.okx.com/cdn/assets/imgs/243/F485DEA432C68FD9.png?x-oss-process=image/format,webp",
      "method": "GET",
      "resourceType": "video",
      "statusCode": 200,
      "bytes": 33616,
      "thirdParty": true
    },
    {
      "url": "https://swappi.exchange/assets/img/untitled-app-modal.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 10247,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/js/toastr.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 5916,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/js/noti.js?v=3",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 2615,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/js/main.js?v=5",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 5943,
      "thirdParty": false
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/chart.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 0,
      "bytes": 72022,
      "thirdParty": true
    },
    {
      "url": "https://static.cloudflareinsights.com/beacon.min.js/v8c78df7c7c0f484497ecbca7046644da1771523124516",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 0,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.okx.com/cdn/assets/files/243/79620084DA93114F.webm",
      "method": "GET",
      "resourceType": "video",
      "statusCode": 206,
      "bytes": 482141,
      "thirdParty": true
    },
    {
      "url": "https://connect.facebook.net/en_US/fbevents.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 0,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://swappi.exchange/fonts/inter/Inter-Regular.ttf",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 151601,
      "thirdParty": false
    },
    {
      "url": "https://static.vooxstatic.com/newweb/static/media/c5.25af6830c17ffbd4ee4a.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 0,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://swappi.exchange/api/getLocale?v=2&lang=en",
      "method": "GET",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 30773,
      "thirdParty": false
    },
    {
      "url": "https://api.binance.com/",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 0,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://swappi.exchange/assets/img/logo.svg",
      "method": "GET",
      "resourceType": "other",
      "statusCode": 200,
      "bytes": 911,
      "thirdParty": false
    },
    {
      "url": "https://swappi.exchange/assets/img/logo.svg",
      "method": "GET",
      "resourceType": "other",
      "statusCode": 200,
      "bytes": 911,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 41
}

Community reports

Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
0 reports for this domain
Submit a report

No reports yet

Be the first to share what happened with this site: a withdrawal that will not process, a refund you never received, an account you can no longer reach. Reports are pre-moderated and anonymous by default.

Submit the first report