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 Risk0-2425-4445-6970-8485-100
Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.
Risk assessment
- BlacklistsTier 1
Flagged by 1 blacklist provider (Google Safe Browsing, Cloudflare, etc.)
- Scam FarmTier 4
Shares code with 10+ domains
- Risky CategoryTier 4
High-risk category site < 3 months
- Cookie SecurityTier 2
< 50% cookies secure
- WHOISTier 1
WHOIS privacy protection enabled
Site identity
Page capture
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
Domain history
Recorded scans: Apr 7, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Apr 7, 2026 | 1/100 | High Risk |
- MAR 12027Domain expiresWHOISDomain swappi.exchange is set to expire.
- MAY 302026SSL certificate expiresSSL CheckSSL certificate will expire.
- APR 72026Scam network detectedThreat GraphLinked to 54 domains in a known scam network.
- APR 72026Listed on community spmedia cryptoBlacklistswappi.exchange was flagged by community spmedia crypto as of this scan.
- APR 72026First scansnyferTrust score 1 out of 100.
- MAR 62026Domain updatedWHOISswappi.exchange WHOIS record was updated.
- MAR 12026Domain createdWHOISDomain swappi.exchange was registered.
- 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
Blacklists
- Community Spmedia Crypto Community listed
Connected domains
Cluster map
Connected domain data (55)
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Infrastructure
Page behavior
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| cf_clearance | .swappi.exchange | SH |
| JSESSIONID | swappi.exchange | H |
| referrer | swappi.exchange | - |
| lang | swappi.exchange | - |
Network stats
- 32
- total requests
- 1.0 MB
- total bytes
- 0
- failed requests
- 10
- unique domains
- 0%
- third party
- 100%
- https
HTTP transactions
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": [
{
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"count": 14,
"bytes": 32911
},
{
"kind": "scripts",
"count": 8,
"bytes": 150473
},
{
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"count": 4,
"bytes": 517579
},
{
"kind": "stylesheets",
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"bytes": 339520
},
{
"kind": "xhr",
"count": 1,
"bytes": 30773
},
{
"kind": "fetch",
"count": 1,
"bytes": 0
}
],
"networkStats": {
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"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": [
{
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"thirdParty": true
},
{
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"bytes": 42696,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/lottie-web/5.12.2/lottie.min.js",
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"statusCode": 200,
"bytes": 63977,
"thirdParty": true
},
{
"url": "https://code.jquery.com/jquery-3.7.1.min.js",
"method": "GET",
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"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
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"statusCode": 200,
"bytes": 142996,
"thirdParty": false
},
{
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"statusCode": 200,
"bytes": 4828,
"thirdParty": false
},
{
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"method": "GET",
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"bytes": 1038,
"thirdParty": false
},
{
"url": "https://swappi.exchange/assets/img/chat.svg",
"method": "GET",
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"statusCode": 200,
"bytes": 797,
"thirdParty": false
},
{
"url": "https://swappi.exchange/assets/img/support-logo-chat.svg",
"method": "GET",
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"bytes": 1233,
"thirdParty": false
},
{
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"bytes": 493,
"thirdParty": false
},
{
"url": "https://swappi.exchange/assets/img/logo.svg",
"method": "GET",
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"statusCode": 200,
"bytes": 911,
"thirdParty": false
},
{
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"thirdParty": false
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{
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"thirdParty": false
},
{
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"bytes": 1694,
"thirdParty": false
},
{
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"bytes": 1321,
"thirdParty": false
},
{
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"bytes": 2419,
"thirdParty": false
},
{
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"thirdParty": false
},
{
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"thirdParty": true
},
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"thirdParty": false
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{
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{
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},
{
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{
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{
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"thirdParty": false
},
{
"url": "https://api.binance.com/",
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"thirdParty": true
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{
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"thirdParty": false
},
{
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}
],
"hasCapture": true,
"archive": {},
"networkSize": 41
}Community reports
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