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charixswap.com Scam Check: 25/100 Trust | ScamMinder

Website: charixswap.com

Screenshot of charixswap.com

Safety Score

25/100
āœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is charixswap.com Safe and Legit? Website Overview and Purpose charixswap.com is a cryptocurrency exchange platform that facilitates the swapping of CHARIX tokens on the Binance Smart Chain (BSC). The site claims to offer a professional trading experience with real-time swap activities and a community-focused approach. Content Quality and User Experience Key Experience Highlights Real-time trading activity displayed prominently on the homepage. Claims of high trading volume and total value locked (TVL) in the platform. Simple interface for connecting wallets and executing swaps. Community engagement features encouraging user participation. Claims Verification and Red Flags āš ļø Red Flags Detected Several concerning claims and practices were identified on the site: Domain Age: The domain is only 1 day old, raising significant concerns about its legitimacy. Unverified Claims: The site claims a TVL of $4.89M and a trading volume of $2.16M without any verifiable evidence. Missing Transparency: No company information, terms of service, or privacy policy is provided, which is critical for trust. High-Risk Business Model: The site operates in the cryptocurrency space, which is known for high scam rates, especially with new platforms. SSL Certificate: While the site has an SSL certificate, this does not guarantee legitimacy as scammers often use SSL for encryption. āš ļø Caution Points Users should be cautious about connecting wallets to new and unverified platforms. Verify claims of trading volume and TVL through independent sources. Be wary of platforms that lack transparency and clear operational details. Security Note: The site uses a standard DV SSL certificate issued by WE1, which is common among both legitimate and fraudulent sites. Legitimacy and Reputation Assessment The domain is extremely new, registered for only 1 day, which is a major red flag. The lack of any archive history or previous snapshots further indicates that this site has no established reputation. Additionally, the hosting provider is Cloudflare, which is often used by both legitimate and illegitimate sites, making it difficult to assess the site's credibility based solely on hosting. Final Verdict and Recommendations Conclusion: charixswap.com raises multiple red flags regarding its legitimacy and operational transparency. The newness of the domain, lack of verifiable claims, and absence of critical legal information suggest that this site is likely a scam. Users are advised to avoid engaging with this platform and to conduct thorough research before using any cryptocurrency exchange.

Risk Assessment: warning
āš ļø Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] New domain age | The domain is only 1 day old, raising significant concerns about its legitimacy | Evidence: WHOIS data
  • [TRANSPARENCY] Missing legal information | No terms of service or privacy policy provided, which is critical for trust | Evidence: Site content
  • [CLAIMS] Unverified financial claims | Claims of $4.89M TVL and $2.16M trading volume without any verifiable evidence | Evidence: Homepage content
  • [BUSINESS MODEL] High-risk category | The site operates in the cryptocurrency space, which is known for high scam rates, especially with new platforms | Evidence: General knowledge of crypto scams
šŸ“Š Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 1 day, indicating a lack of established presence.
  • [TRANSPARENCY] No company information, terms of service, or privacy policy available, raising trust issues.
  • [CLAIMS] Unverifiable claims of $4.89M TVL and $2.16M trading volume without supporting evidence.
  • [BUSINESS MODEL] Operates in the high-risk cryptocurrency space, which is known for scams.
  • [SECURITY] SSL certificate present but does not guarantee legitimacy, as scammers often use SSL.
šŸ›”ļø Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: low

Technical Details

Charix Swap - Advanced DeFi Trading on BSC
\"CHARIX

CHARIX

\"CHARIX\"

Recent Swaps

0xbe8b.... swapped 4,000 CHARIX ā†’ 136.45 USDT

0s ago

0xb206.... swapped 20,000 CHARIX ā†’ 682.24 USDC

0s ago
\"CHARIX\"

CHARIX Live Swaps

Real-time trading activity

0xbe8b.... swapped 4,000 CHARIX ā†’ 136.45 USDT

0s ago

0xb206.... swapped 20,000 CHARIX ā†’ 682.24 USDC

0s ago

0xa019.... swapped 12,000 CHARIX ā†’ 409.34 USDC

0s ago
\"CHARIX
šŸ”„

CHARIX is Trading! šŸš€

Join the community

Verified
šŸ›”ļø Audited
BSC Network
TVL
$4.89M
ā†— +32%
Volume
$2.16M
24.5K trades
\"CHARIX\"
CHARIX
$0.034
\"BNB\"
BNB
$911.08
\"CHARIX\"
āš”

SWAP

CHARIX

Trade with confidence on BSC

Available to swap
\"CHARIX\"
CHARIX
BSC

Charix Protocol

Balance: Connect wallet
\"BNB\"
0.000000
~$0
\"CHARIX\"

Recent Swaps

0x1773.... swapped 20,000 CHARIX ā†’ 682.24 USDT

0s ago

0x4d67.... swapped 16,000 CHARIX ā†’ 0.6 BNB

5s ago
\"CHARIX\"

CHARIX Live Swaps

Real-time trading activity

0x1773.... swapped 20,000 CHARIX ā†’ 682.24 USDT

0s ago

0x4d67.... swapped 16,000 CHARIX ā†’ 0.6 BNB

5s ago

0x9606.... swapped 4,000 CHARIX ā†’ 136.45 USDT

5s ago

0xa706.... swapped 8,000 CHARIX ā†’ 272.9 USDC

5s ago
\"CHARIX
šŸ”„

CHARIX is Trading! šŸš€

Join the community

Verified
šŸ›”ļø Audited
BSC Network
TVL
$4.89M
ā†— +32%
Volume
$2.16M
24.5K trades
\"CHARIX\"
CHARIX
$0.034
\"BNB\"
BNB
$911.08
\"CHARIX\"
āš”

SWAP

CHARIX

Trade with confidence on BSC

Available to swap
\"CHARIX\"
CHARIX
BSC

Charix Protocol

Balance: Connect wallet
\"BNB\"
0.000000
~$0
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