sushiswap.to Scam Check: 20/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is sushiswap.to Safe and Legit? Website Overview and Purpose sushiswap.to is presented as a decentralized exchange (DEX) for trading cryptocurrencies, primarily focusing on the SUSHI token and various DeFi services. It claims to allow users to trade directly from their wallets without intermediaries, promoting a community-governed platform. Content Quality and User Experience Key Experience Highlights Offers a range of DeFi services including liquidity pools, staking, and yield farming. Claims to support multi-chain capabilities, allowing trading across different blockchain networks. Provides educational content about its features and the SUSHI token ecosystem. Promotes community governance through the SUSHI token, allowing holders to vote on protocol changes. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of this site: Domain Age: The domain is only 37 days old, which is suspicious for a platform claiming to be a well-established DEX. Unverified Claims: The site makes numerous claims about its services and community governance without providing verifiable evidence. Missing Regulatory Information: There is no indication of regulatory compliance or licensing, which is critical for financial services. High-Risk Business Model: The site operates in a high-risk category, typical for scams in the cryptocurrency space. SSL Certificate: While the site has an SSL certificate, this does not guarantee legitimacy as scammers often use SSL for encryption. ⚠️ Caution Points Users should be cautious about providing any personal information or funds. Verify the legitimacy of any claims made about partnerships or regulatory compliance. Be wary of high-pressure tactics or promises of guaranteed returns. 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 very new, registered only 37 days ago, which raises significant concerns about its legitimacy. It is hosted on Cloudflare, a common provider for both legitimate and fraudulent sites. There is no archive history available, indicating a lack of transparency and established presence. Final Verdict and Recommendations Conclusion: Based on the short domain age, lack of regulatory information, and multiple red flags, sushiswap.to appears to be a scam. Users are advised to avoid engaging with this site and to conduct thorough research before investing in any cryptocurrency platforms. Best practices include verifying the legitimacy of any financial service, checking for regulatory compliance, and being cautious with personal information.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [DOMAIN] New domain age raises suspicion about legitimacy.
• [REGULATORY] No indication of regulatory compliance or licensing.
• [CLAIMS] Unverified claims about services and community governance.
• [BUSINESS] High-risk business model typical for scams in the cryptocurrency space.

• [DOMAIN HISTORY] Domain registered only 37 days ago, indicating a lack of established presence.
• [REPUTATION] No verifiable company information or regulatory compliance found.
• [BUSINESS MODEL] Operates in a high-risk category typical for scams in the cryptocurrency space.
• [CLAIMS] Numerous unverifiable claims about services and governance without supporting evidence.
• [SECURITY] SSL certificate present but does not guarantee legitimacy, as scammers often use SSL.

• Website title and content prominently feature 'SushiSwap'
• Mentions of the SUSHI token and its ecosystem throughout the site

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