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cceswap.com Scam Check: 10/100 Trust | ScamMinder

Website: cceswap.com

Screenshot of cceswap.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Cryptocurrency
About this website:

Detailed Analysis Report: Is cceswap.com Safe and Legit? Website Overview and Purpose cceswap.com is a cryptocurrency exchange platform that claims to facilitate fast and anonymous cross-chain exchanges of various cryptocurrencies, including Ethereum and USDT . The site promotes itself as a user-friendly platform that does not require registration or personal information, appealing to users who prioritize privacy in their transactions. Content Quality and User Experience Key Experience Highlights Offers real-time exchange rates for multiple cryptocurrencies. Claims to provide the fastest exchange speeds, with transactions completed in 1 to 10 minutes. Promotes low handling fees and automatic matching of market prices. Includes a support chat feature for user assistance. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on this site: Domain Age: The domain is only 2 days old, raising significant concerns about its legitimacy. Anonymous Transactions: The site claims to facilitate anonymous exchanges, which is often a tactic used by scams to avoid accountability. No Regulatory Oversight: There is no mention of regulatory compliance or licensing, which is critical for any financial service. Unrealistic Promises: Claims of instant transactions and low fees without clear operational details are typical of scams. High-Risk Business Model: The lack of user registration and anonymity can lead to fraudulent activities. ⚠️ Caution Points Users should be wary of providing any personal information or funds to this platform. Verify the legitimacy of any cryptocurrency exchange before engaging in transactions. Security Note: The site uses a DV SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is newly registered, indicating a lack of operational history. The absence of a Tranco rank and the fact that it has not been scanned for malicious activity raise further concerns about its reputation. The site does not provide any verifiable information about its operations or ownership. Final Verdict and Recommendations Conclusion: Based on the limited operational history, lack of regulatory compliance, and several red flags, cceswap.com appears to be a scam. Users are advised to avoid this site and seek more reputable cryptocurrency exchanges. Best practices include using well-known exchanges with established reputations and regulatory oversight.

Risk Assessment: scam
⚠️ Red Flags:
  • [CLAIMS] Domain is only 2 days old, raising concerns about its legitimacy.
  • [REGULATORY] No mention of regulatory compliance or licensing.
  • [CLAIMS] Promotes anonymous exchanges, which can lead to fraudulent activities.
  • [BUSINESS MODEL] High-risk model with no user registration or accountability.
  • [CLAIMS] Unrealistic promises of instant transactions and low fees.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] The domain is only 2 days old, indicating a lack of operational history and potential for fraudulent activity.
  • [REGULATORY] No regulatory compliance or licensing information is provided, which is critical for any financial service.
  • [CLAIMS] The site promotes anonymous transactions, a common tactic used by scams to avoid accountability.
  • [BUSINESS MODEL] The lack of user registration and anonymity raises significant concerns about the legitimacy of the platform.
  • [CLAIMS] Unrealistic promises of instant transactions and low fees without clear operational details are typical of scams.

Technical Details

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1 ETH ≈ 5,545.425 USDT
  • USDT (TRC20)
  • USDT (ERC20)
  • BTC (Bitcoin)
  • TRX (Tron)
  • ETH (Ethereum)
\"\"
1 USDT ≈ 0.00018 ETH
  • Popular currencies
  • USDT (TRC20)
  • USDT (ERC20)
  • BTC (Bitcoin)
  • TRX (Tron)
  • ETH (Ethereum)
Invalid address

The current exchange fee discount 0.1%
Exchange now
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Real-time Data

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oy****rF
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4541.00 USDT(TRC20)
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11/3/2025, 6:22:35 AM
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7Y****8t
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23.746 ETH(Ethereum)
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11/3/2025, 6:19:27 AM
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wP****GO
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0.8876 BTC(Bitcoin)
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11/3/2025, 6:05:07 AM
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d9****jM
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4928.00 USDT(ERC20)
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11/3/2025, 5:59:54 AM
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rT****yb
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100.00 TRX(Tron)
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11/3/2025, 5:57:02 AM
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eP****9A
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1141.00 USDT(TRC20)
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11/3/2025, 5:46:57 AM
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9C****O4
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2099.00 USDT(TRC20)
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11/3/2025, 5:40:54 AM
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Fast

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Simple and fully automated cross-chain exchange process brings the fastest exchange speed

Save Money

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Automatically match the latest market prices and the lowest handling fee rates

Anonymous

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The exchange address is randomly generated, anonymous exchange does not require login, and the entire process cannot be traced

\"\"

Fast

Simple and fully automated cross-chain exchange process brings the fastest exchange speed

\"\"

Save Money

Automatically match the latest market prices and the lowest handling fee rates

\"\"

Anonymous

The exchange address is randomly generated, anonymous exchange does not require login, and the entire process cannot be traced

FAQ

  • How does the exchange process work?

    The exchange tool automatically connects to multiple cryptocurrency exchanges, including official cooperative exchanges such as Binance, OKX, Bitfinex, etc. We will choose the best price and exchange rate on the market for exchange at any time.

  • Why should you trust us?

    No registration and no need to share your personal details. We don't hold your funds, all exchanges take place instantly in fully automatic mode.

  • How fast is the exchange?

    Exchange only takes 1 to 10 minutes, and most orders take just a few minutes to complete. If the transaction volume is high, it may take longer, depending on your transaction size and block size. With our innovative trading algorithm, we have the highest exchange speed on the market.

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Chat with us, we're online!Business Messenger by ","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/cceswap.com-20251103-112536.webp","loadTimeInSeconds":8.003,"title":"CCE Cash - Crypto Exchange","keywords":"","description":"","links":["https://cceswap.com/index.html","https://cceswap.com/abaut.html","https://cceswap.com/faq.html","https://cceswap.com/help.html","https://cceswap.com/lang/en/index.html","https://cceswap.com/lang/zh-cn/index.html","https://cceswap.com/lang/fr/index.html","https://cceswap.com/lang/vie/index.html","https://cceswap.com/lang/de/index.html","https://cceswap.com/lang/spa/index.html","https://cceswap.com/lang/pt/index.html","https://cceswap.com/lang/jp/index.html","https://cceswap.com/lang/kor/index.html","https://cceswap.com/service.html","https://cceswap.com/privacy.html"],"scraper_engine":"Puppeteer (Enhanced)","domSignals":{"lang":"zh-CN","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":false,"hasPolicy":true,"ogTitle":"","ogSite":"","ogDescription":""},"httpStatus":200,"finalUrl":"https://cceswap.com/","htmlLength":37593,"textLength":1835,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://cceswap.com/index.html","https://cceswap.com/abaut.html","https://cceswap.com/faq.html"],"internalPageContents":["home\nTutorial\nFAQ\nSupport\n--\nETH\n--\nUSDT(TRC20)\n\nThe current exchange fee discount 10%\nExchange now\nREAL-TIME DATA\nSave time\n\nMaximum exchange speed due to the full automation\n\nSave money\n\nBest exchange rates and minimum commissions\n\nAnonymity\n\nYour funds are protected by advanced security protocols\n\nFAQ\nHOW DOES THE EXCHANGE PROCESS WORK?\n\nThe exchange tool automatically connects to multiple cryptocurrency exchanges...\n\nWHY TRUST US?\n\nNo registration and no need to share your personal details...\n\nHOW FAST IS THE EXCHANGE?\n\nExchange only takes 2 to 20 minutes...\n\n© 2018–2024 CCE Cash. All rights reserved.\nCCE CASH\nTutorial\nTerms of Service\nPrivacy Policy\nPOPULAR\nUSDT-TRC20 to USDT-ERC20\nUSDT-TRC20 to ETH\nUSDT-ERC20 to ETH\nSUPPORT\nFAQ\nSupport","home\nTutorial\nFAQ\nSupport\nOperating Procedures\n\nThe first step，as shown in the figure: If you need to use ETH to exchange BTC across the chain, select ETH at the top and BTC at the bottom, and fill in the amount of ETH you need to exchange at the top. The following will automatically help you convert the corresponding BTC according to the real-time exchange rate. Then fill in your BTC address in the address box, then select a fixed rate or a floating rate according to your own wishes (for rate questions, please see the FAQ), and then click to start the exchange.\n\n\n\nThe second step，as shown in the figure: CCE Cash automatically provides an ETH address, and you need to transfer the exchanged ETH to this address within 30 minutes. After 5 blockchain confirmations, will transfer your exchanged ETH BTC is transferred to the BTC address you submitted. This process will be completed within 3-30 minutes. (In order not to be lost, please record the order number)\n\n\n\nIf you receive BTC, it means the order transaction has been completed. The whole process is done automatically in privacy and anonymity without any risk of exposure. If you encounter any problems during this process, you can contact our official Telegram:https://t.me/mixingeth\n\nAbout us\n\nCCE Cash is a non-custodial service created for simple and fast mixing exchanges. We strive for maximum safety, simplicity and convenience. We do not store your funds or require the creation of any kind of account. There has no limits; you can redeem as much as you want - no registration, no hassle, and faster than light.\n\n© 2018–2024 CCE Cash. All rights reserved.\nCCE CASH\nTutorial\nTerms of Service\nPrivacy Policy\nPOPULAR\nUSDT-TRC20 to USDT-ERC20\nUSDT-TRC20 to ETH\nUSDT-ERC20 to ETH\nSUPPORT\nFAQ\nSupport","home\nTutorial\nFAQ\nSupport\nFAQ\nWhat is CCE Cash?\n\nCCE Cash is a simple and fast instant cryptocurrency exchange service. You don't need to register and there are no restrictions on your redemption. We can quickly convert multiple tokens for you without any additional or hidden fees.\nCCE Cash | How does it work?\n\nCCE Cash integrates into multiple cryptocurrency exchanges, including Binance, Bitfinex, and Okx. We also work with several exchange partners. We select the best exchange rate on the market at any given moment and provide it to you.\nWhy trust us?\nNo registration, no KYC, the entire exchange process is simple, convenient, safe and very fast.\nExchange Process\nHow to do it?\nYou create a transaction and deposit. You have 30 minutes to deposit your exchange funds; during this time, we guarantee that the rate will not change. You receive the exact amount shown to you.\nWhen should I choose fixed exchange rate flow?\nIf you want to be sure that the amount of cryptocurrency you will receive will remain the same no matter what, you can choose fixed rate traffic. With a fixed exchange rate exchange, our users can enjoy the stability of their conversion and avoid sudden exchange rate drops. In some cases, fixed-rate exchanges have lower rates, but the opposite is also possible.\nWhat does CCE Cash mean by certain cryptocurrency exchanges through third-party partner services?\nMeaning - some trading pairs are traded through our partners. These exchanges are not much different from CCE Cash's regular exchanges, however, you may want to keep the following in mind:\n1. We do not conduct any KYC (Know Your Customer) checks in these cases. But our partners may carry out;\n2. Please note that other services we cooperate with may have different KYC policies from ours;\n3. Our exchange through third-party services does not mean that we waive our responsibility for the exchange. If you encounter any problems during the exchange, please notify our support team and we will help you in the shortest possible time.\nDo I need to register to use CCE Cash?\nTo be able to use CCE Cash, customers do not need to create any type of account.\nWhat are the features of BCH/BSV deposits?\nThe Bitcoin Cash hard fork resulted in the creation of multiple chains. However, since they are not protected by replay protection technology, it is possible to affect double spends on both chains (BCH/BSV or BCH/BCHA). This means that transactions made with one of the tokens can be copied to the other.\nIn this case, please contact our support team at online customer service. We will do our best to refund you within 24 hours. Nonetheless, we must warn you that in some extremely rare circumstances, there may be no chance of getting your funds back. The best way to avoid this is to split your coins: make sure you do this before arranging the transaction.\nHow fast are my transactions processed?\nProcessing speed range: 3 to 30 minutes, depending on how long blocks take place in the network. Most orders take just a few minutes to complete. If the transaction volume is large (more than 1 BTC or the same), it may take longer depending on your transaction size and block size. With our innovative trading algorithm, we have the highest exchange speed on the market\nWhat is a cryptocurrency wallet address?\nCryptocurrency wallet addresses are unique combinations of numbers and letters, ranging from 26 to 35 strings in length. It usually looks like this: 56bkZPLB4Wn6F695PLZBR34ijhzQDUFZ4ZC.\nHow do I get the wallet address?\nWhen you decide which cryptocurrency to buy, find a reliable cryptocurrency wallet. Every cryptocurrency has an official cryptocurrency wallet. When you create a wallet, you automatically get an address and private key. Keep your private key and do not reveal it to anyone, even if they ask.\nFor security reasons, we will never ask you for your private key, and no one should.\nWhat is the recipient wallet address?\nIf you want to buy cryptocurrency, you need to store the currency in a specific cryptocurrency wallet. Any encryption has its own one. The recipient address is your cryptocurrency wallet, and the encryption is transferred to the encryption wallet after the exchange.\nWhat is the hash of a transaction?\nA transaction's hash (also known as \"TX\"), is the unique identification code that registers each transaction in the blockchain. This unique code allows verification of its status and validity in the blockchain.\nHow to cancel the transaction?\nBlockchain operations are irreversible. If funds are sent, no one can cancel the transaction. Therefore, check all payment details thoroughly before sending.\nWhy is the final funding amount different from the initial amount?\nIt takes some time to process the transaction. Speed is critical as cryptocurrencies are highly volatile, but the final exchange rate can be different: positive or negative direction. We guarantee this is the best ratio during AC operation time.\nWhat are the fees during the exchange?\nThe process of exchanging cryptocurrencies consists of many different steps, during which various fees are charged. These are possible:\n1. Network fees for deposit transactions from client wallets;\n2. Network fees for transferring tokens to our liquidity provider;\n3. Transaction fees charged by our liquidity providers;\n4. Network fees for sending exchange funds to customers.\nFees vary by currency and exchange amount. For each exchange, CCE Cash finds the fastest and most profitable way for the user to perform the exchange. It is important to us that the final amount you receive is as close to the estimate as possible. That's why we very thoroughly calculate all possible fees for each transaction and include them in the estimate.\nHow long does it take to complete a transaction?\nTransactions on CCE Cash usually take 3-30 minutes, but there are factors that can affect this:\n1. DDoS attack. Unfortunately, these problems sometimes occur and can affect processing speed.\n2. Cryptocurrency update. We may update the client and blockchain to maintain security.\n3. The blockchain is overloaded. High user activity can slow down transactions.\nWhat is the minimum or maximum amount for transactions?\nThere are no restrictions for using our services. You can exchange cryptocurrencies for any amount.\nWhat happens if I deposit an unsupported coin or token?\nIf you send an asset that is not supported by the exchangers, there is generally no way to get your funds back. Be careful and only send currencies displayed on our platform.\nWhat is Classic Rates?\nClassic Rates Cryptocurrency exchange at expected exchange rate.\nWhat is the expected exchange rate?\nThe expected exchange rate is the exchange rate at that time. You must understand that it takes some time to send the deposit and confirm the transaction, so as the market fluctuates, you may earn less or more than you think.\nWhat is a fixed exchange rate for cryptocurrency exchange?\nCrypto exchange fixed rates are displayed to clients at the start of the exchange, regardless of subsequent fluctuating rates.\nIn some cases, fixed-rate exchanges have lower rates, but the opposite is also possible.\nWhat is the difference between flat rate traffic and standard traffic?\nIn the standard process, each transaction may have its own different exchange rate due to exchange rate fluctuations, market conditions and network fees.\nWhat's so special about a SegWit address?\nRemember, our BTC deposit addresses are SegWit compliant. Technically, it is not possible for CCE Cash to withdraw any tokens other than BTC from a SegWit BTC address.\nKYC/AML\nKnow the KYC (Know Your Customer) / AML (Anti-Money Laundering) rules:\nThe crypto market is subject to a number of rules and regulations that make it mandatory for most crypto services to implement AML (Anti-Money Laundering) / KYC (Know Your Customer) procedures.\nCCE Cash is committed to protecting our customers from any type of scams and fraudulent activities in the crypto world and complying with all current rules and regulations, KYC (You Customer) / AML (Anti Money Laundering) procedures are what makes us One of the ways to be able to do so.\nThis program confirms that your transactions are absolutely legitimate. Therefore, confirm that you are a law-abiding citizen and that the government has no reason to settle any claims against you.\nKYC (know your customer rules) / AML (anti-money laundering rules) procedures：\nCCE Cash's AML/KYC procedures are supported by an automatic risk prevention system. If a transaction is flagged as suspicious by the system, the transaction is suspended and the customer is then asked to confirm his identity.\nThe system employs a set of criteria; however, they cannot be made public or someone will try to abuse these criteria to trick the algorithm.\nThe system has proven to be very useful against money launderers and scammers as the KYC process allows us to separate honest customers from scammers quickly and without any issues.\nEach KYC case is handled individually. If a customer is eligible for the program, but their transaction is flagged as suspicious, they will be notified via a pop-up notification after the exchange is submitted and asked to contact the support team. We apply a standard set of procedures for KYC clients, which includes requiring clients to submit the following:\nCCE Cash works with a KYC provider called SumSub. In order to verify your identity, you can click on SumSub's link (located below the \"Verify\" button) and complete the verification through a comfortable and smooth UI. You will have 3 days to complete the verification process, and if you do not want to pass KYC, you can refuse (In this case, send a message to the support team at https://t.me/mixingbt) and get a refund.\nAfter CCE Cash receives the following materials, the exchange is completed, and then the exchanged funds are sent to the designated recipient wallet address.\nWe do our best to maintain our reputation as a law-abiding exchange service that can be used safely by anyone, whether infrequent crypto-trading or seasoned traders; therefore, CCE Cash reserves the right to apply KYC/AML procedures to certain clients, wallet addresses, and select assets.\nCCE Cash does not support any money laundering or other illegal activities; therefore, the service does not enter into any commercial agreements with individuals or commercial entities involved in suspected activities.\nIf the client does not want to reveal his identity for some reason and refuses to provide documents, the KYC/AML procedure will treat the transaction as a failure, and then the deposited funds will be returned to the deposit address, deducting network fees within 24 hours. CCE Cash then reserves the right to blacklist this address, thereby disqualifying deposits online.\nIf the customer submits fake documents, the KYC/AML procedure will treat the transaction as a failure and then return the deposited funds to the deposit address within 24 hours, minus network fees. CCE Cash then reserves the right to blacklist this address, thereby disqualifying deposits on the service.\nPlease note that CCE Cash reserves the right to submit all material received to legal bodies (INTERPOL, Europol and others) if requested accordingly. You can follow the official reading of CCE Cash's AML/CFT compliance control rules here.\nLaw enforcement responsibility\nIf you are a victim of theft and you suspect that the stolen funds have been transferred to a CCE Cash deposit address, you must open a support ticket and provide us with the following information:\n1. A detailed description of how and when the theft occurred.\n2. A list of all blockchain transactions and addresses involved in the process (with clickable links).\n3. Information regarding lawsuits initiated with local or international law enforcement.\nIf there is substantial evidence that funds have indeed been stolen, CCE Cash will do its best to temporarily freeze assets. During this process, the police or law enforcement must provide us with a report of the ongoing case within 14 days of submitting your support ticket.\nPlease note that we can only refund frozen funds upon request from law enforcement agencies. 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