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Transitswap.info Scam Check: Blacklist Warning

December 27, 2025 at 3:14 AM
Suspicious Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Transitswap โ†’ Safety Check

First checked December 27, 2025 at 3:14 AM
Website content and technical signals analyzed
Method: automated checks.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 5 blacklist detections and no established public user-review history.
Trust signal radar Normalized trust signals for transitswap.info Domain Maturity: 420 days Domain Maturity Warning Cleanliness: 5 detections Warning Cleanliness Safety Level: 2 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: .info Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country GB Location Credibility
Figure 1. Trust signal radar for transitswap.info. Larger shaded area indicates stronger trust signals.
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (5)
  • limited independent reputation data
Positive signals:
  • an active SSL certificate (3 months)
  • a domain age of 14 months
Last checked December 27, 2025 at 3:14 AM by Gridinsoft Trust Model v2.3.1

What is Transitswap?

According to its current page title, transitswap.info presents itself as โ€œTransitโ€. The sections below evaluate the site-specific reputation and technical findings.

Figure 2. Website screenshot for Transitswap.info. 2025-12-27 05:14:07
This domain was registered June 15, 2025 at 9:00 PM through the company Gname.com Pte. Ltd. and ownership information is not publicly available. Complaint contact not found.

Is transitswap.info safe?

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

Why is transitswap.info marked "Suspicious Website"?

Gridinsoft's current assessment of transitswap.info is based on the domain-specific reputation, content, and technical signals listed in the report. 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. 5 of 26 publicly displayed security sources report a warning. A separate license-restricted partner security signal also contributes to the automated assessment; its provider name and verdict cannot be displayed publicly under the source license.

Transitswap Digital Footprints

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

Web Application

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

Google Sign-in
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.

Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of transitswap.info. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

Young Domain

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

Listed by Gridinsoft

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

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: 5/26 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.

Gridinsoftโ€™s own Threat List status is shown separately and is not counted as an external provider warning.

Gridinsoft Threat List
Listed by Gridinsoft
alphaMountain.ai
Malicious
CyRadar
Malicious
Forcepoint ThreatSeeker
Malicious
G-Data
Malware
BitDefender
Warned
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
Webroot
Clean
Dr.Web
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

External provider results for Transitswap.info, last checked December 27, 2025.

Domain Information

Created June 15, 2025 at 9:00 PM Expires: June 15, 2026 at 9:00 PM
Domain Age 14 months
Registrant GB (United Kingdom)
Registrar Gname.com Pte. Ltd.
Top Level Domain .info Generic TLD

Technical Details

IP Address 104.21.72.28
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 QUIC ยท Valid for: 3 months ยท from December 10, 2025 at 7:45 PM ยท to March 10, 2026 at 8:43 PM
Name Servers augustus.ns.cloudflare.com
coraline.ns.cloudflare.com

Content Analysis

Website title Transit
Website description 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 difference without affecting the user e...
Primary Language
Mentioned hosts (30)
downloads.mycactus.com chain-cdn.uxuy.com telegram.org static.nicegram.app transitswap.info hk.tpstatic.net cdn.jsdelivr.net aws-v2-cdn.token.im raw.githubusercontent.com pub.tomo.inc fs.defiway.com wallet.ton.org www.google-analytics.com tonhub.com s.pvcliping.com and 15 more

Security Analysis

Security Fingerprint Unique identifier based on site analysis

How to block Transitswap.info?

Our Anti-Malware can automatically block access to transitswap.info 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 transitswap.info is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add transitswap.info.

See detailed instructions for more options.

Are You the Owner?

If you own Transitswap.info 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

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Publication Tip

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

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