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

Exercise caution when interacting with this website.

Detailed Analysis Report: Is charixswap.site Safe and Legit? Website Overview and Purpose charixswap.site is a cryptocurrency exchange platform that facilitates the swapping of its native token, Charix Token (CHARIX) , for other cryptocurrencies like USDT. The site claims to focus on decentralized finance (DeFi) and aims to attract users interested in trading and investing in cryptocurrencies. Content Quality and User Experience Key Experience Highlights Offers a simple interface for swapping tokens, including a balance display and trading volume statistics. Claims to have a total value locked (TVL) of $93.84 million, indicating a significant amount of liquidity. Provides real-time trading volume data, which can attract active traders. Encourages users to connect their wallets for trading, a common practice in DeFi platforms. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags raise concerns about the legitimacy of charixswap.site: Domain Age: The domain is only 4 days old, which is highly suspicious for a financial platform. Unverified Claims: The site claims a total value locked of $93.84 million without any verifiable evidence or transparency. High-Risk Business Model: The site operates in the cryptocurrency space, which is known for high scam rates, especially with new and unregulated platforms. Missing Legal Information: There are no terms of service or privacy policy available, which is a major red flag for any financial service. Connection Requests: The site prompts users to connect their wallets, which can be a tactic used in phishing schemes. ⚠️ Caution Points Users should be cautious about connecting wallets to new and unverified platforms. Always verify claims of liquidity and trading volume through independent sources. Security Note: The site uses a DV SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 4 days ago, which raises significant concerns about its legitimacy. There is no archive history available to verify any past operations or claims. The hosting provider is based in Finland, but this does not provide any assurance of the site's credibility. Final Verdict and Recommendations Conclusion: charixswap.site appears to be a high-risk platform with multiple red flags indicating potential scam activity. Users should exercise extreme caution and avoid engaging with the site. Best practices include researching platforms thoroughly before investing or trading and avoiding sites that lack transparency and verifiable information.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Unverified total value locked of $93.84 million | No evidence provided to support this claim | Evidence: Homepage
• [DOMAIN] Domain age only 4 days | New domains in financial services are often scams | Evidence: WHOIS data
• [TRANSPARENCY] Missing legal information | No terms of service or privacy policy available | Evidence: Site content
• [BUSINESS] High-risk business model | Operates in the cryptocurrency space with a high scam rate | Evidence: General knowledge

• [DOMAIN HISTORY] Domain registered only 4 days ago, indicating a lack of operational history.
• [CLAIMS] The site claims a total value locked of $93.84 million without verifiable evidence.
• [BUSINESS MODEL] Operates in the high-risk cryptocurrency space, known for scams and fraud.
• [TRANSPARENCY] Missing terms of service and privacy policy, which are essential for financial platforms.
• [SECURITY] Prompts users to connect wallets, a common tactic in phishing schemes.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}