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Otcswap.io Reputation Check

August 26, 2026 at 7:51 PM
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Otcswap → Safety Check

First checked August 26, 2026 at 7:50 PM
Website content and technical signals analyzed
Method: automated checks.
Caution Advised Key details in this review: low third-party reputation score and recent domain registration. Review the evidence before relying on the site.
Trust signal radar Normalized trust signals for otcswap.io Domain Maturity: 178 days Domain Maturity Warning Cleanliness: 2 detections Warning Cleanliness Safety Level: 1 negative tag, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .io Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country LT Location Credibility
Figure 1. Trust signal radar for otcswap.io. Larger shaded area indicates stronger trust signals.

How we scored otcswap.io

On-page mentions:
Cryptocurrency
Tech signals:
React Platform, Cloudflare Browser Insights, Sonner Notification Component, Next.js Framework, GitHub Profile
Negative signals:
  • security-provider warnings
  • a malware or phishing blacklist detection (1)
  • a low third-party reputation score
  • limited independent reputation data
  • a relatively new domain (6 months)
Positive signals:
Context signals:
  • cryptocurrency content needing verification
Last checked August 26, 2026 at 7:51 PM by Gridinsoft Trust Model v2.5.3
This domain was registered March 15, 2026 at 9:25 AM through the company HOSTINGER operations, UAB and had the owner Gridinsoft privacy protected.

About otcswap.io

We reviewed otcswap.io and found a mix of positive and cautionary signals. The site does not currently look like a confirmed scam, but the evidence is not strong enough to treat it as fully established either. The current trust score is 40/100. Key signals include low third-party reputation score, recent domain registration, and cryptocurrency content. We also saw reputation caution signals from third-party review sources, so commercial claims should still be checked independently. Verify key details and recent independent feedback before relying on this site for important actions.

Figure 2. Website screenshot for Otcswap.io. 2026-08-26 22:51:42

FAQ

Is otcswap.io safe?

Current analysis does not clearly confirm that otcswap.io is safe. Important context includes low third-party reputation score and recent domain registration. Independent verification is still recommended before relying on it.

Why does otcswap.io have mixed reputation signals?

Key factors include cryptocurrency content needing verification, limited independent reputation data, registrar information (HOSTINGER operations, UAB), and hosting in US. The trust score blends security detections, domain and infrastructure signals, and on-page behavior patterns. The overall assessment remains mixed because third-party reputation sources do not point to a fully consistent trust profile.

Otcswap Digital Footprints

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.

Deals
React Platform

This website is built using React, a popular JavaScript library for creating interactive user interfaces.

Cloudflare Browser Insights

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

Sonner Notification Component
Next.js Framework
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.

GitHub Profile

This site links to a GitHub profile or public repository associated with the project. This is a useful transparency signal, especially when the account has public activity.

Young Domain

otcswap.io was registered recently, which limits historical reputation data and long-term trust signals.

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.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 2/26

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.

Scamadviser
Warned
alphaMountain.ai
Suspicious

External provider results for Otcswap.io, last checked August 11, 2026. — VirusTotal

Domain Information

Created March 15, 2026 at 9:25 AM Updated: August 8, 2026 at 10:14 AM · Expires: March 15, 2027 at 9:25 AM
Domain Age 6 months Recently Registered
Registrant Gridinsoft privacy protected LT (Lithuania)
Registrar HOSTINGER operations, UAB IANA ID: 1636
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .io Generic TLD

Technical Details

IP Address 172.67.206.171
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 QUIC · Valid for: 3 months · from August 8, 2026 at 9:33 AM · to November 6, 2026 at 10:30 AM
Name Servers elaine.ns.cloudflare.com
nitin.ns.cloudflare.com

Content Analysis

Website title OTCSwap — Trustless P2P Token Exchange
Website description Non-custodial peer-to-peer OTC settlement through smart contracts on Ethereum, Arbitrum, Base, and TRON.
Primary Language
Profile
Nik Slonik · 4ip0 · 1 followers · 3 repos · 4.4 years
Mentioned hosts (6)
static.cloudflareinsights.com x.com api.web3modal.org pulse.walletconnect.org github.com otcswap.io

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Deals React Platform Next.js Framework
Security Fingerprint Unique identifier based on site analysis

Are You the Owner?

If you own Otcswap.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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40
points /100
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