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Swapbased.finance Cryptocurrency Scam

April 17, 2025 at 10:59 PM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Swapbased.finance runs cryptocurrency scams that steal people's money through fake investment schemes.

The site lures victims with promises of massive profits from crypto investments. They advertise fake coin launches, "guaranteed" returns, and exclusive opportunities that don't exist. Everything looks professional, but it's all designed to steal your money.

Swapbased.finance typically promises huge profits with no risk, creates fake celebrity endorsements, uses phishing techniques to steal wallet information, demands upfront payments or deposits, and pressures people to "act fast" on limited-time offers.

Once you send cryptocurrency or share wallet details with Swapbased.finance, the money disappears. The operators behind these scams often vanish completely, leaving victims with no way to recover their funds.

This domain was registered 2 years ago through the company Porkbun LLC and had the owner Private by Design, LLC.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.5038508351

Is swapbased.finance safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks swapbased.finance because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, swapbased.finance has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Swapbased.finance has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
April 17, 2025 at 10:59 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
756 days
Registrant
Private by Design, LLC
Registrar Porkbun LLC
Top Level Domain
.finance
Domain Extension

Technical Details

IP Address 76.76.21.21
Hosting Provider
AS16509 Amazon.com, Inc.
Walnut, US
Global Rank
#1,494,136
Primary Language

Content Analysis

Original website content:

SwapBased

SwapBased is the first automated liquidity protocol deployed on Base chain. Since the launch, several features were added to the Swapbased ecosystem, including Concentrate...

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

How popular is this website?

Popularity
1 494 136
-1 488 704
Swapbased.finance ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Swapbased.finance?

Gridinsoft has the capability to block swapbased.finance domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "swapbased.finance" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "swapbased.finance" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Swapbased.finance

General

Domain Name swapbased.finance
Registry Domain ID 921b22ea340a41b39ea2b53b0ecefeb5-DONUTS

Registrar Information

Registrar WHOIS Server whois.porkbun.com
Registrar URL http://porkbun.com
Registrar Porkbun LLC
Registrar IANA ID 1861
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.5038508351
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-08-02T09:26:42Z
Creation Date 2023-07-31T14:41:33Z
Registry Expiry Date 2025-07-31T14:41:33Z

Registrant Information

Registrant Organization Private by Design, LLC
Registrant State/Province NC
Registrant Country US

Administrative Contact

Technical Contact

Name Servers

Name Server fortaleza.ns.porkbun.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/ 
Domain Name: swapbased.finance
Registry Domain ID: 921b22ea340a41b39ea2b53b0ecefeb5-DONUTS
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://porkbun.com
Updated Date: 2024-08-02T09:26:42Z
Creation Date: 2023-07-31T14:41:33Z
Registry Expiry Date: 2025-07-31T14:41:33Z
Registrar: Porkbun LLC
Registrar IANA ID: 1861
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5038508351
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Private by Design, LLC
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: NC
Registrant Postal Code: REDACTED
Registrant Country: US
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: maceio.ns.porkbun.com
Name Server: curitiba.ns.porkbun.com
Name Server: salvador.ns.porkbun.com
Name Server: fortaleza.ns.porkbun.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Swapbased.finance?

If you own Swapbased.finance, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for swapbased.finance
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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