Swifttoken.biz Crypto Scam Exposed: What You Need To Know
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Swifttoken.biz Cryptocurrency Scam

September 10, 2025 at 12:35 PM
Cryptocurrency Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Swifttoken → Domain Safety Check

Captured Image
Desktop View
First checked 27 days ago
Is Swifttoken.biz Safe?
This domain was registered 2 months ago through the company WEBCC and had the owner Microsoft.
For complaint:
  1. Email: [email protected]
  2. Phone: +60.389966799
Cryptocurrency Scam
1
Trust Score
DE
Location
Full size screenshot of Swifttoken.biz

Swifttoken.biz runs cryptocurrency scams that steal people's money through fake investment schemes.

The site lures victims with promises of massive profits from crypto investments. They advertise fake coin launches, "guaranteed" returns, and exclusive opportunities that don't exist. Everything looks professional, but it's all designed to steal your money.

Swifttoken.biz typically promises huge profits with no risk, creates fake celebrity endorsements, uses phishing techniques to steal wallet information, demands upfront payments or deposits, and pressures people to "act fast" on limited-time offers.

If you send cryptocurrency or share your wallet details with this site, your money is gone for good. The scammers usually disappear without a trace, leaving you no way to get your funds back.

Is swifttoken.biz safe?

— Unfortunately, not likely.

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

As of September 10, 2025, Swifttoken.biz has a very low trust score of 1/100 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 swifttoken.biz?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is swifttoken.biz marked "Cryptocurrency Scam"?

Gridinsoft evaluates this website, focusing on domain age (only 2 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Crypto Scam - High Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 2 months (new site, limited reputation history)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Cryptocurrency - Risk, Crypto Scam - High Risk, Blacklisted
  • Positive signals: Trustpilot Rating, Cookie Consent
  • On-page: Cryptocurrency, Financial Service, Registration Form, Web Application, Facebook Integration
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v2.2.4
First checked: 27 days ago
Last checked: September 10, 2025 at 12:35 PM

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.

Digital Footprints

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of swifttoken.biz 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.

Crypto Scam - High Risk
Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that swifttoken.biz adheres to data protection standards and provides users with control over personal data collection practices.

Web Application

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

Facebook Integration
Blacklisted

Gridinsoft Internet Security classified swifttoken.biz 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

1 / 100
Cryptocurrency Scam
September 10, 2025 at 12:35 PM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
2 months (73 days)
Recently Registered
Registrant
Microsoft
Registrar WEBCC
Top Level Domain
.biz
Generic TLD

Technical Details

IP Address 172.67.175.65
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | SwiftToken

The leading cryptocurrency exchange. Buy, sell, trade BTC, ETH and other altcoins. Enter the spot and futures market or make safe bets on your coins.

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form Trustpilot Rating Crypto Scam - High Risk Cookie Consent Web Application Facebook Integration Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint
juliet-october-nuts-orange
Unique identifier based on site analysis
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
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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How to block Swifttoken.biz?

Gridinsoft has the capability to block swifttoken.biz 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 "swifttoken.biz" 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 "swifttoken.biz" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Swifttoken.biz

General

Domain Name SWIFTTOKEN.BIZ

Registrar Information

Registrar WHOIS Server whois.webnic.cc
Registrar URL http://www.webnic.cc
Registrar WEBCC
Registrar IANA ID 460
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +60.389966799
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-07-02T11:23:36Z
Creation Date 2025-06-30T18:36:58Z
Expiration Date 2026-06-30T18:36:58Z

Registrant Information

Registrant Name Mary Jones
Registrant Organization Microsoft
Registrant Street Welbengeden 55
Registrant City Paris
Registrant State/Province Berlin
Registrant Postal Code 369472
Registrant Country DE
Registrant Phone +49.5551234567
Registrant Fax +0.0
Registrant Email [email protected]

Administrative Contact

Admin Name Mary Jones
Admin Organization Microsoft
Admin Street Welbengeden 55
Admin City Paris
Admin State/Province Berlin
Admin Postal Code 369472
Admin Country DE
Admin Phone +49.5551234567
Admin Fax +0.0
Admin Email [email protected]

Technical Contact

Tech Name Mary Jones
Tech Organization Microsoft
Tech Street Welbengeden 55
Tech City Paris
Tech State/Province Berlin
Tech Postal Code 369472
Tech Country DE
Tech Phone +49.5551234567
Tech Fax +0.0
Tech Email [email protected]

Name Servers

Name Server MATTEO.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System https://www.icann.org/wicf 

Domain Name: SWIFTTOKEN.BIZ
Registry Domain ID: 
Registrar WHOIS Server: whois.webnic.cc 
Registrar URL: http://www.webnic.cc 
Updated Date: 2025-07-02T11:23:36Z
Creation Date: 2025-06-30T18:36:58Z
Expiration Date: 2026-06-30T18:36:58Z
Registrar: WEBCC 
Registrar IANA ID: 460 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +60.389966799 
Domain Status: ok https://icann.org/epp#ok 
Registry Registrant ID: Not Available From Registry
Registrant Name: Mary Jones
Registrant Organization: Microsoft
Registrant Street: Welbengeden 55 
Registrant City: Paris
Registrant State/Province: Berlin
Registrant Postal Code: 369472
Registrant Country: DE
Registrant Phone: +49.5551234567
Registrant Phone Ext: 
Registrant Fax: +0.0
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Mary Jones
Admin Organization: Microsoft
Admin Street: Welbengeden 55 
Admin City: Paris
Admin State/Province: Berlin
Admin Postal Code: 369472
Admin Country: DE
Admin Phone: +49.5551234567
Admin Phone Ext: 
Admin Fax: +0.0
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Mary Jones
Tech Organization: Microsoft
Tech Street: Welbengeden 55 
Tech City: Paris
Tech State/Province: Berlin
Tech Postal Code: 369472
Tech Country: DE
Tech Phone: +49.5551234567
Tech Phone Ext: 
Tech Fax: +0.0
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: JOSEPHINE.NS.CLOUDFLARE.COM
Name Server: MATTEO.NS.CLOUDFLARE.COM
DNSSEC: unsigned

URL of the ICANN WHOIS Data Problem Reporting System: https://www.icann.org/wicf

Are You the Owner of Swifttoken.biz?

If you own Swifttoken.biz, 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 swifttoken.biz
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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