What Gridinsoft observed on swaprocket.io
A Gridinsoft threat analyst reviewed the site directly and documented the evidence behind this decision.
GMA-20261020163652-33fca0d1
- Reviewed
- by Gridinsoft Threat Analyst
- Analyst finding
- Cryptocurrency exchange
- Evidence basis
- First-party site analysis External vendor intelligence: Context only — not used for this decision
The public no-KYC promotion differs from the conditional identity-verification and funds-hold provisions in the current terms. Operator and partner accountability remain unverified. These are current financial-service transparency concerns, not reproduced phishing, a wallet drainer or proof of fraud. The review cannot establish the safety of the exchange.
Analyst findings
Review 1 documented observation View evidence
The current SwapRocket homepage advertises no KYC and displays a coin-pair/amount exchange widget. Its terms dated October 12, 2026 allow partner-requested identity checks and temporary withholding of in-transit assets. The reviewed terms do not identify the legal operator or name the claimed licensed liquidity partners. The supplied PhishDestroy check now reports the domain cleared.
- Public artifact URL https://swaprocket.io/
- Public artifact URL https://swaprocket.io/exchange
- Public artifact URL https://swaprocket.io/terms-and-conditions
- Public artifact URL https://swaprocket.io/security
Scope and limitations
- No wallet was connected, address entered, order created or funds transferred. Selected public pages and code do not prove the absence of harmful behaviour in every transaction or third-party component. This review makes no finding about an unverified historical corporate identity or the legality of the service.
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