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Toswap.asia Scam Check: Blacklist Warning

May 11, 2026 at 2:24 PM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Toswap → Safety Check

First checked May 11, 2026 at 2:24 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 2 blacklist detections, no established public user-review history, and heuristic security signals.
Trust signal radar Normalized trust signals for toswap.asia Domain Maturity: 430 days Domain Maturity Warning Cleanliness: 2 detections Warning Cleanliness Safety Level: 4 negative tags, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .asia Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for toswap.asia. Larger shaded area indicates stronger trust signals.

How we scored toswap.asia

On-page mentions:
Cryptocurrency, Crypto Exchange
Tech signals:
Web Application, Cloudflare Browser Insights
Negative signals:
  • security-provider warnings
  • a malware or phishing blacklist detection (1)
  • a low third-party reputation score
  • high-risk trading-related activity
  • heuristic signals associated with scam
  • limited independent reputation data
Positive signals:
  • an active SSL certificate (3 months)
  • a domain age of 14 months
Context signals:
  • cryptocurrency content needing verification
1 /100
Trust Score
14 months
Domain Age
US
Location
2
External provider warnings
Last checked May 11, 2026 at 2:24 PM by Gridinsoft Trust Model v2.4.5

What is Toswap?

According to its current page title, toswap.asia presents itself as “ToSwap - Decentralized Cryptocurrency Privacy Mixer | Secure Anonymous Exchange”. The sections below evaluate the site-specific reputation and technical findings.

Toswap.asia
Figure 2. Website screenshot for Toswap.asia. 2026-05-11 17:24:47
This domain was registered June 9, 2025 at 6:52 PM through the company GNAME.COM PTE. LTD. and ownership information is not publicly available.
For complaint

Is toswap.asia safe?

Use caution with toswap.asia. Its current Gridinsoft trust score is 1/100; review the site-specific findings below before use.

Why is toswap.asia marked "Suspicious Website"?

Gridinsoft's current assessment of toswap.asia is based on trading-risk signals, low third-party reputation score, and heuristic signals associated with scam. Context considered alongside those findings includes limited public traffic history. The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers. 2 of 27 publicly displayed security sources report a warning.

Toswap Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

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

Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. You should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Crypto Exchange
Web Application

toswap.asia is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights

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

Heuristic - Scam
Young Domain

toswap.asia was registered recently, which limits historical reputation data and long-term trust signals.

Listed by Gridinsoft

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 2/27 Suspicious Website

This section shows what independent external 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.

CRDF
Malicious
Scamadviser
Warned

External provider results for Toswap.asia, last checked May 7, 2026. — VirusTotal

Domain Information

Created June 9, 2025 at 6:52 PM Updated: June 14, 2025 at 6:52 PM · Expires: June 9, 2026 at 6:52 PM
Domain Age 14 months
Registrant US (United States)
Registrar GNAME.COM PTE. LTD. IANA ID: 1923
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .asia Domain Extension

Technical Details

IP Address 172.67.148.68
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 TLS 1.3 · Valid for: 3 months · from April 1, 2026 at 9:54 AM · to June 30, 2026 at 10:53 AM
Name Servers julio.ns.cloudflare.com
jacqueline.ns.cloudflare.com

Content Analysis

Website title ToSwap - Decentralized Cryptocurrency Privacy Mixer | Secure Anonymous Exchange
Website description Professional decentralized cryptocurrency mixing service supporting BTC, ETH, USDT and other major cryptocurrencies. 0.45% low fees, no registration required. Protect your transaction privacy with our secure, fast, an...
Primary Language
Mentioned hosts (5)
www.google-analytics.com replit.com toswap.asia static.cloudflareinsights.com www.googletagmanager.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Trading - Risk Crypto Exchange Web Application
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
twenty-music-neptune-oven

How to block Toswap.asia?

Our Anti-Malware can automatically block access to toswap.asia if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe toswap.asia is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add toswap.asia.

See detailed instructions for more options.

Are You the Owner?

If you own Toswap.asia 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.

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Your score for toswap.asia
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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