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Swapx.com Cryptocurrency Scam

June 9, 2025 at 11:12 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Swapx.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

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, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

What is Swapx.com?

Is swapx.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the swapx.com because it was clasified as cryptocurrency scam. This domain was registered 25 years ago through the company GoDaddy.com, LLC and owner is unknown. The contact email for complaint is [email protected] or by phone at 480-624-2505.

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for swapx.com indicate planning for long-term presence and operational continuity.

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for swapx.com suggests legitimate business operations and sustained user engagement over time.

Security Risk Detected

Cryptocurrency Scam
11 / 100
Trust Score
June 9, 2025 at 11:12 PM

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

Domain Information

Domain Age
9227 days
Registrar GoDaddy.com, LLC
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 47.251.8.193
Hosting Provider
AS45102 Alibaba (US) T...
San Jose, US

Security Analysis

Detection Signatures:
Long Term Domain Established Domain
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
Signs You're Dealing With an Online Scam
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How to block Swapx.com?

Gridinsoft has the capability to block swapx.com 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 "swapx.com" 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 "swapx.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Swapx.com

General

Domain Name SWAPX.COM
Registry Domain ID 21528198_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.godaddy.com
Registrar URL http://www.godaddy.com
Registrar GoDaddy.com, LLC
Registrar IANA ID 146
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone 480-624-2505
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2025-01-24T06:30:17Z
Creation Date 2000-03-06T10:06:42Z
Registry Expiry Date 2027-03-06T10:06:42Z

Name Servers

Name Server NS2.ALIDNS.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
   Domain Name: SWAPX.COM
   Registry Domain ID: 21528198_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2025-01-24T06:30:17Z
   Creation Date: 2000-03-06T10:06:42Z
   Registry Expiry Date: 2027-03-06T10:06:42Z
   Registrar: GoDaddy.com, LLC
   Registrar IANA ID: 146
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: NS1.ALIDNS.COM
   Name Server: NS2.ALIDNS.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Swapx.com?

If you own Swapx.com, 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 swapx.com
11
points /100
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