Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 2 blacklist detections. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for swaponix.ioDomain Maturity: 736 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 1 negative tagsSafetyLevelPositive Signals: 1 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .ioTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for swaponix.io. Larger shaded area indicates stronger trust signals.
How we scored swaponix.io
Negative signals:
security-provider warnings
a malware or phishing blacklist detection (1)
limited independent reputation data
Positive signals:
an active SSL certificate (3 months)
a domain age of 2 years
Context signals:
cryptocurrency content needing verification
Review sentiment:
Mixed
3.8 / 5
★★★★☆
Based on analysis of 28 reviews from Gridinsoft and other public sources.
Last checked January 12, 2026 at 3:54 PM by
Gridinsoft Trust Model v2.3.3
Share this report?
What is Swaponix?
Swaponix.io is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Figure 2.
Website screenshot for Swaponix.io.
2026-01-12 17:54:44
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
🚨
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
swaponix.io has a blacklist warning and a 10/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data. User feedback is also available in the report.
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, customer reviews from various independent platforms (28 reviews). 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
18+
Shopping
This site shows e-commerce functionality, including product listings, cart flow, and checkout-related elements.
Cryptocurrency
This 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.
Web Application
This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.
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 references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
Blacklisted
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Provider warnings: 2/28 Cryptocurrency Scam
This section shows what trusted 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 Threat List
Warned
Webroot
Malicious
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
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
Swaponix.io blocked? Check the provider verdict report created on January 10, 2026
Domain Information
CreatedJune 7, 2024 at 1:39 PMUpdated: July 22, 2025 at 1:40 PM · Expires: June 7, 2026 at 1:39 PM
Domain Age2 years
RegistrantDomains By Proxy, LLC
US (United States)
RegistrarGoDaddy.com, LLCIANA ID: 146
Domain StatusClient: Delete · Renew · Transfer Prohibited+1 more·DNSSEC: UNSIGNED
Top Level Domain.ioGeneric TLD
Technical Details
IP Address172.67.71.37
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
SSL CertificateWE1QUIC · Valid for: 3 months · from November 27, 2025 at 2:11 AM · to February 25, 2026 at 3:09 AM
Name Serverstori.ns.cloudflare.com carlos.ns.cloudflare.com
Content Analysis
Website titleSwaponix
Website descriptionIncredible exchange speed! We will exchange your funds in minutes due to the full automation. clock.
Primary Language
Mentioned hosts (21)
zano.orgapp.synk.wsexratehub.comkursoff.bizswapspace.cowww.notokyc.comwww.instagram.comraw.githubusercontent.comstatic.cloudflareinsights.comwww.linkedin.comwww.reddit.comscanbit.com.uawww.b2p-central.comorangefren.comswaponix.io
and 6 more
Security Analysis
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Protonmail
Secure encrypted email service.
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.
If you own Swaponix.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.
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!
Leave a review
10
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. Press the button to get a real-time update.
Check another website
Verify the security of domains and services based on 10M+ real websites.
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
A website report warns you. A PC scan protects you.
Unsafe sites can leave adware, unwanted apps, or hidden malware in downloads and browser settings. Run Gridinsoft Anti-Malware to check what may already be on this Windows PC.
Checks active threats, startup items, and suspicious downloads
Finds adware and unwanted apps linked to unsafe websites
Shows scan results before you decide what to remove
Your comment is currently undergoing moderation and will be published shortly.
Help protect others by sharing this page on social media! The more people who know about swaponix.io, the fewer chances they have to deceive someone else.Help others evaluate swaponix.io by sharing this page on social media!