Nonkycswap.com Scam Check: Blacklist Warning

November 27, 2025 at 5:38 PM

Suspicious Website

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Checked by Website Reputation Checker

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Nonkycswap → Safety Check

First checked November 27, 2025 at 5:38 PM

Website content and technical signals analyzed

Method: automated checks.

Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 2 blacklist detections and no established public user-review history.

Figure 1. Trust signal radar for nonkycswap.com. Larger shaded area indicates stronger trust signals.

Negative signals:

security-provider warnings
multiple malware or phishing blacklist detections (2)
high-risk cryptocurrency-related activity
limited independent reputation data

Positive signals:

an active SSL certificate (3 months)
a domain age of 13 months

Context signals:

cryptocurrency content needing verification

11 /100

Trust Score

13 months

Domain Age

Location

External provider warnings

Last checked November 27, 2025 at 5:38 PM by Gridinsoft Trust Model v2.2.9

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What is Nonkycswap?

According to its current page title, nonkycswap.com presents itself as “Non KYC Crypto Exchange – Anonymous Bitcoin, Monero, USDT, ETH & More Swaps”. The sections below evaluate the site-specific reputation and technical findings.

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This domain was registered July 28, 2025 at 10:32 PM through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and ownership information is not publicly available.

For complaint

Is nonkycswap.com safe?

Use caution with nonkycswap.com. Its current Gridinsoft trust score is 11/100; review the site-specific findings below before use.

Why is nonkycswap.com marked "Suspicious Website"?

Gridinsoft's current assessment of nonkycswap.com is based on cryptocurrency-related risk signals. Context considered alongside those findings includes limited public traffic history. The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers. 2 of 28 publicly displayed security sources report a warning. A separate license-restricted partner security signal also contributes to the automated assessment; its provider name and verdict cannot be displayed publicly under the source license.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this site 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 nonkycswap.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Blacklisted by Security Providers

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

Russia

Young Domain

nonkycswap.com 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.

External provider warnings: 2/28 Suspicious Website

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.

Gridinsoft’s own Threat List status is shown separately and is not counted as an external provider warning.

Gridinsoft Threat List

Listed by Gridinsoft

CRDF

Malicious

Fortinet

Spam

BBB

Clean

BitDefender

Clean

Kaspersky

Clean

ESET

Clean

Sophos

Clean

Google Safebrowsing

Clean

G-Data

Clean

Webroot

Clean

Dr.Web

Clean

Forcepoint ThreatSeeker

Clean

CyRadar

Clean

Lionic

Clean

Quick Heal

Clean

Phishing Database

Clean

Phishtank

Clean

OpenPhish

Clean

alphaMountain.ai

Clean

Netcraft

Clean

Sucuri SiteCheck

Clean

Criminal IP

Clean

URLhaus

Clean

Emsisoft

Clean

Spam404

Clean

Trustwave

Clean

VX Vault

Clean

Quttera

Clean

External provider results for Nonkycswap.com, last checked November 4, 2025.

Domain Information

Created July 28, 2025 at 10:32 PM Expires: July 28, 2026 at 10:31 PM

Domain Age 13 months

Registrant RU (Russia)

Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED IANA ID: 3765

Domain Status Client: Delete · Transfer Prohibited DNSSEC: UNSIGNED

Top Level Domain .com Generic TLD

Technical Details

IP Address 172.67.194.236

Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US

SSL Certificate WE1 QUIC · Valid for: 3 months · from November 23, 2025 at 11:01 PM · to February 21, 2026 at 11:56 PM

Name Servers milan.ns.cloudflare.com
samara.ns.cloudflare.com

Content Analysis

Website title Non KYC Crypto Exchange – Anonymous Bitcoin, Monero, USDT, ETH & More Swaps

Website description Swap Bitcoin, Monero, USDT, ETH, and 50+ coins instantly on our No KYC crypto exchange. No registration, no verification, full privacy. Start anonymous swaps now.

Primary Language

Mentioned hosts (4)

nonkycswap.com static.cloudflareinsights.com fonts.gstatic.com fonts.googleapis.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.

Cryptocurrency - Risk

Security Fingerprint Unique identifier based on site analysis

lake-item-friend-west

Nonkycswap.com is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

How to block Nonkycswap.com?

Our Anti-Malware can automatically block access to nonkycswap.com if it is flagged as malicious.

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

Exclusion

If you believe nonkycswap.com is safe, you can add it to the exclusion list:

Open Gridinsoft Anti-Malware → Tools → Ignore List.
Go to the Internet tab and add nonkycswap.com.

See detailed instructions for more options.

Are You the Owner?

If you own Nonkycswap.com 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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Your score for nonkycswap.com

5 4 3 2 1

points /100

The score is based on a 1-100 scale, with 100 being the most reputable.

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