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swan-exchange.top Scam Check: 10/100 Trust | ScamMinder

Website: swan-exchange.top

Screenshot of swan-exchange.top

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

The website you provided, swan-exchange.top, appears to be a cryptocurrency exchange platform. However, there are several red flags and concerns that should be addressed: 1. **Domain Age and Whois Information:** The fact that the domain age is listed as "days" and the whois information is hidden is a significant red flag. Legitimate and established cryptocurrency exchanges typically have a longer history and transparent whois information. 2. **SSL Information:** The SSL information is missing, which is another red flag. Legitimate websites, especially those dealing with financial transactions, should have a valid SSL certificate to ensure secure communication. 3. **Server Information:** The server information provided (swan-exchange.top / 38.47.226.8-Singapore-Singapore-SG-1.2897,103.8501-AS140224 Nebula Global LLC-018989-Asia/Singapore) does not provide much insight into the legitimacy of the platform. However, it's worth noting that the use of a generic server name and location does not inspire confidence. 4. **Content and Design:** The content you provided includes generic information about buying coins, depositing, withdrawing, IEO, staking, and trading pairs. While these are common features of cryptocurrency exchanges, the lack of detailed and specific information is a concern. 5. **Highly Volatile Price Information:** The price information for various cryptocurrencies, especially the extreme percentage changes, is highly unusual and not reflective of typical market behavior. This could be a tactic to lure in unsuspecting users. 6. **Lack of User Reviews or Reputation:** A reputable cryptocurrency exchange would have user reviews and a visible reputation in the industry. The absence of this information is concerning. 7. **Unprofessional Website Title:** The website title "figure-trade.life" does not seem professional or related to a legitimate cryptocurrency exchange. 8. **Lack of Regulatory Compliance:** There is no mention of regulatory compliance or licensing, which is a crucial aspect for any legitimate cryptocurrency exchange. Based on these observations, it's highly advisable to exercise extreme caution when dealing with this website. It's recommended to thoroughly research any cryptocurrency exchange before using it, and ideally, to choose platforms with established reputations and regulatory compliance."

Risk Assessment: scam
📊 Analysis Reasons:
  • Domain Age and Whois Information, SSL Information, Server Information, Content and Design, Highly Volatile Price Information, Lack of User Reviews or Reputation, Unprofessional Website Title, Lack of Regulatory Compliance