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Swaponix.io Cryptocurrency Scam

January 12, 2026 at 3:54 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Swaponix → Safety Check

First checked 3 months ago
Cryptocurrency Scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Captured Image: Desktop View as for 2026-01-12 17:54:44

How we scored swaponix.io

On-page:
18+, Shopping, Cryptocurrency, Registration Form, Web Application, Cloudflare Browser Insights
SSL Certificate:
Issued by WE1 on November 27, 2025. Valid for: 3 months (QUIC)
Verified Services:
Protonmail Secure encrypted email service.
Positive signals
  • Trustpilot Rating
  • Social Media Links
  • Good Trustpilot Score
Risk indicators
  • Blacklisted
Last checked January 12, 2026 at 3:54 PM by Gridinsoft Trust Model v2.3.3

What is Swaponix?

Swaponix.io is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 1 year ago through the company GoDaddy.com, LLC and had the owner Domains By Proxy, LLC.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4806242505

Is swaponix.io safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of January 12, 2026, Swaponix.io has a very low trust score of 20/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of swaponix.io?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.We have received 1 negative user reports about this website.

Why is swaponix.io marked "Cryptocurrency Scam"?

Gridinsoft evaluates swaponix.io, focusing on limited website popularity, suspicious content indicators (Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: 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.

Swaponix Digital Footprints

18+
Shopping

Analysis indicates that swaponix.io operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Cryptocurrency

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

Registration Form

The swaponix.io website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Web Application

This website is configured as a web application with mobile app-like functionality. You can install this site directly to your device's home screen for quick access and an app-like experience.

Cloudflare Browser Insights

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

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

Good Trustpilot Score

swaponix.io has a good Trustpilot score (3.9) based on 27 reviews, indicating a high level of trust from customers. It is a good sign of legitimacy!

Blacklisted

Gridinsoft Internet Security classified swaponix.io as unsafe.

Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

20 / 100
Cryptocurrency Scam
January 12, 2026 at 3:54 PM

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

Domain Information

Created June 7, 2024 at 1:39 PM
Updated July 22, 2025 at 1:40 PM
Domain Age
1.6 years
Registrant
Domains By Proxy, LLC
Registrar GoDaddy.com, LLC
Top Level Domain
.io
Generic TLD
Nameservers tori.ns.cloudflare.com
carlos.ns.cloudflare.com

Technical Details

IP Address 172.67.71.37
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language
DNS Records 104.26.3.139 A
104.26.2.139 A
172.67.71.37 A
2606:4700:20::ac43:4725 AAAA
2606:4700:20::681a:38b AAAA
2606:4700:20::681a:28b AAAA
mailsec.protonmail.ch MX
mail.protonmail.ch MX
carlos.ns.cloudflare.com SOA

Content Analysis

Original website content:

Swaponix

Incredible exchange speed! We will exchange your funds in minutes due to the full automation. clock.

Mentioned hosts (21):
zano.org app.synk.ws exratehub.com kursoff.biz swapspace.co www.notokyc.com www.instagram.com raw.githubusercontent.com static.cloudflareinsights.com www.linkedin.com +11 more

Security Analysis

Detection Signatures:
18+ Shopping Cryptocurrency Registration Form Trustpilot Rating Web Application Cloudflare Browser Insights Social Media Links Good Trustpilot Score Blacklisted
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Protonmail Secure encrypted email service.
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.
Signs You're Dealing With an Online Scam
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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.
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Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

Webroot
Malicious
Gridinsoft
Warned
BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Swaponix.io blocked? Check the safety report created on January 10, 2026

How to block Swaponix.io?

Gridinsoft has the capability to block swaponix.io 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 "swaponix.io" 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 "swaponix.io" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Swaponix.io, 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.

Reviews for Swaponix

AN
Andrew
🕓 Jan 12, 2026

I've tried to exchange KAS to USDT, amounting almost 19k USDT. I found Swaponix on an aggregator website and initiated a transaction there on the 9th of January and it was promoted that the exchange takes 10 minutes. On the 10th of January I contacted with the support team of the aggregator and they told me that I have to pass KYC. I received a KYC form only on the 12th of January and successfully passed it. But the funds are still frozen. If the exchange is done today and today's rate, I'd already lose $300. But it seems that all $19k is lost. Beware, possibly another crypto scam!

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Your score for swaponix.io
/ chars min
20
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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