Transitswap.club Reviews: Unsettled Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Transitswap → Domain Safety Check

Captured Image

Desktop View

First checked 1 month ago

This domain was registered 3 months ago through the company Gname.com Pte. Ltd. and had the owner jean tom. Complaint contact not found.

Unsettled Website

Trust Score

Location

Transitswap.club appears to be in early development stages with unclear operational purpose and incomplete content implementation.

The platform's uncertain intentions and lack of established trustworthiness indicators present potential security risks requiring additional verification before user engagement.

Exercise appropriate caution and await further platform development and operational clarity before providing personal information or engaging with services.

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Is transitswap.club safe?

— Unfortunately, not likely.

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

As of September 18, 2025, Transitswap.club has a low trust score of 48/100 according to our algorithm. Through the security analysis, it has been identified as a potential unsettled website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is transitswap.club marked "Unsettled Website"?

Gridinsoft evaluates transitswap.club, focusing on domain age (only 3 months old), limited website popularity, suspicious content indicators (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: 3 months (new site, limited reputation history)
Reputation footprint: Limited third-party mentions and inbound links
Risk indicators: Blacklisted
On-page: Web Application, Google Sign-in, Google Tag Manager, Young Domain
✓ Website content analyzed.
Method: automated checks.

Score: 48/100

by Gridinsoft Trust Model v2.2.4

First checked: 1 month ago

Last checked: September 18, 2025 at 3:51 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.

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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.

Google Sign-in

Google Tag Manager

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

Young Domain

Domain registration occurred recently, establishing transitswap.club as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Blacklisted

Gridinsoft Internet Security classified transitswap.club as unsafe.

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Security Risk Detected

48 / 100

Unsettled Website

September 18, 2025 at 3:51 PM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Domain Age

3 months (94 days)

Recently Registered

Registrant

jean tom

Registrar Gname.com Pte. Ltd.

Top Level Domain

.club

Generic TLD

Technical Details

IP Address 172.67.206.16

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Transit

Transit - The platform monitors exchange rate changes in multiple exchanges or markets in real time, automatically finds price differences, and earns a certain percentage of the...

Security Analysis

Detection Signatures:

Web Application Google Sign-in Google Tag Manager Young Domain Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint

west-emma-florida-avocado

Unique identifier based on site analysis

Unsettled websites in early development stages exhibit unclear purpose, incomplete content, or uncertain operational intentions. Such platforms may lack established trustworthiness indicators and require additional verification before user engagement.

How to block Transitswap.club?

Gridinsoft has the capability to block transitswap.club domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "transitswap.club" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "transitswap.club" and click Add button.

Now this domain should appear in your Ignore List.

Transitswap Whois Record

Domain Registration Record

Complete WHOIS information for Transitswap.club

General

Domain Name transitswap.club

Registrar Information

Registrar WHOIS Server whois.gathernames.com

Registrar URL https://www.gname.com/

Registrar Gname.com Pte. Ltd.

Registrar IANA ID 1923

Registrar Abuse Contact Email [email protected]

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-06-21T13:12:48Z

Creation Date 2025-06-16T13:12:47Z

Registry Expiry Date 2026-06-16T13:12:47Z

Registrant Information

Registrant Organization jean tom

Registrant State/Province London

Registrant Country GB

Technical Contact

Name Servers

Name Server augustus.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

Domain Name: transitswap.club
Registry Domain ID: REDACTED FOR PRIVACY
Registrar WHOIS Server: whois.gathernames.com
Registrar URL: https://www.gname.com/
Updated Date: 2025-06-21T13:12:48Z
Creation Date: 2025-06-16T13:12:47Z
Registry Expiry Date: 2026-06-16T13:12:47Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: jean tom
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: London
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: GB
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID:
Admin Name:
Admin Organization:
Admin Street:
Admin Street:
Admin Street:
Admin City:
Admin State/Province:
Admin Postal Code:
Admin Country:
Admin Phone:
Admin Phone Ext:
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Admin Email:
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: coraline.ns.cloudflare.com
Name Server: augustus.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Transitswap.club?

If you own Transitswap.club, 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 transitswap.club

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