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Toswap.asia Suspicious Website

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 This site is classified as Suspicious Website based on multiple risk signals, including 3 blacklist detections, no established public user-review history, and heuristic security signals.
Trust signal radar Normalized trust signals for toswap.asia Domain Maturity: 363 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
  • a relatively new domain (12 months)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • cryptocurrency content needing verification
1 /100
Trust Score
12 months
Domain Age
US
Location
3
Provider warnings
Last checked May 11, 2026 at 2:24 PM by Gridinsoft Trust Model v2.4.5

What is Toswap?

Our system marks Toswap.asia as suspicious. The decision is based on a cluster of weak trust signals, not one isolated event.

Examples we frequently observe in this group: ownership data that cannot be verified, support pages with no workable contacts, reused template content, and redirects/scripts that do not match the visible site purpose. Each item alone may be explainable. Together, they increase user risk.

Toswap.asia
Figure 2. Website screenshot for Toswap.asia. 2026-05-11 17:24:47

Recommended handling: treat this domain as untrusted. View pages only, avoid sign-in, avoid payments, and do not download files unless the source can be independently confirmed.

This domain was registered 12 months ago through the company GNAME.COM PTE. LTD. and ownership information is not publicly available.
For complaint

Is toswap.asia safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as suspicious website.

toswap.asia has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.

Why is toswap.asia marked "Suspicious Website"?

Gridinsoft evaluates toswap.asia, focusing on domain age (only 12 months old), limited website popularity, suspicious content indicators (Trading - Risk, Heuristic - Scam, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. 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.

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.

Blacklisted

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.

Provider warnings: 3/29 Suspicious Website

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
CRDF
Malicious
Scamadviser
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
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

Toswap.asia blocked? Check the provider verdict report created on May 7, 2026

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 12 months Recently Registered
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.

Leave a review

Share your real experience with toswap.asia. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

Publication Tip

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- Detailed reviews describing your real-life experience have a much higher chance of being published.
- Your email remains confidential.

Gridinsoft Portal
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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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