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Swapnokyc.io Scam Check: Blacklist Warning

October 30, 2026 at 7:31 PM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
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Swapnokyc → Safety Check

First checked October 30, 2026 at 7:31 PM
Website content and technical signals analyzed
Method: automated checks.
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Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 4 blacklist detections, a very young domain (5 months), and no established public user-review history.
Trust signal radar Normalized trust signals for swapnokyc.io Domain Maturity: 155 days Domain Maturity Warning Cleanliness: 4 detections Warning Cleanliness Safety Level: 4 negative tags, 1 warning signal Safety Level Positive Signals: 1 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .io Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for swapnokyc.io. Larger shaded area indicates stronger trust signals.

How we scored swapnokyc.io

On-page mentions:
Cryptocurrency, Accessories, Crypto Exchange
Tech signals:
Web Application
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (4)
  • heuristic signals associated with scam
  • automated caution checks
  • limited independent reputation data
  • a relatively new domain (5 months)
Positive signals:
  • an active SSL certificate (3 months)
  • multi-language support
Context signals:
  • cryptocurrency content needing verification
1 /100
Trust Score
5 months
Domain Age
US
Location
4
External provider warnings
Last checked October 30, 2026 at 7:31 PM by Gridinsoft Trust Model v2.5.8

What is Swapnokyc?

According to its current page title, swapnokyc.io presents itself as “SwapNoKYC — Instant No-KYC Crypto Swap, Best Aggregated Rate”. The sections below evaluate the site-specific reputation and technical findings.

This domain was registered May 28, 2026 at 2:28 PM through the company NameCheap, Inc. (Personal information withheld).
For complaint

Is swapnokyc.io safe?

Use caution with swapnokyc.io. Its current Gridinsoft trust score is 1/100; review the site-specific findings below before use.

Why is swapnokyc.io marked "Suspicious Website"?

Gridinsoft's current assessment of swapnokyc.io is based on automated caution checks and heuristic signals associated with scam. Context considered alongside those findings includes a short domain history (5 months old) and 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. 4 of 27 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.

Swapnokyc 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.

Accessories
Crypto Exchange
Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Web Application

swapnokyc.io is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Blacklisted by Security Providers

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

Heuristic - Scam
Heuristic Risk
Young Domain

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

Listed by Gridinsoft

Gridinsoft Internet Security classified swapnokyc.io as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

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: 4/27 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.

alphaMountain.ai
Phishing
CRDF
Malicious
Forcepoint ThreatSeeker
Phishing
SOCRadar
Phishing

External provider results for Swapnokyc.io, last checked October 17, 2026. — VirusTotal

Domain Information

Created May 28, 2026 at 2:28 PM Updated: August 12, 2026 at 3:29 AM · Expires: May 28, 2027 at 2:28 PM
Domain Age 5 months Recently Registered
Registrant Personal information withheld Protected by Gridinsoft
Registration country United States
Registrar NameCheap, Inc. IANA ID: 1068
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .io Generic TLD

Technical Details

IP Address 194.102.104.71
Hosting Provider AS48753 AVA HOST SRL MD
Network AS48753 - AVA HOST SRL
SSL Certificate YE1 TLSv1.3 · Valid for: 3 months · from October 14, 2026 at 8:50 AM · to January 12, 2027 at 8:50 AM
Name Servers apollo.ns.cloudflare.com
nelly.ns.cloudflare.com

Content from the analyzed website

Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.

Original page title SwapNoKYC — Instant No-KYC Crypto Swap, Best Aggregated Rate
Original description Swap 1240+ cryptocurrencies across 20+ networks. No account, no KYC, no limits. Non-custodial, ~8 minutes to settle. Float or fixed rate.
Available languages
Mentioned hosts (3)
anonport.com api.changenow.io swapnokyc.io

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Accessories Crypto Exchange Web Application
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
tennis-oranges-ten-nine

How to block Swapnokyc.io?

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

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

Exclusion

If you believe swapnokyc.io is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add swapnokyc.io.

See detailed instructions for more options.

Are You the Owner?

If you own Swapnokyc.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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Your score for swapnokyc.io
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The score is based on a 1-100 scale, with 100 being the most reputable.
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