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Is swap-crypto.live Suspicious? 25/100 Trust Score

Website: swap-crypto.live

Screenshot of swap-crypto.live

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is swap-crypto.live Safe and Legit? Website Overview and Purpose swap-crypto.live is a cryptocurrency exchange platform that claims to facilitate the exchange of various cryptocurrencies, including Bitcoin and Ethereum. The site aims to attract users looking to trade digital currencies quickly and efficiently, offering a user-friendly interface for transactions. Content Quality and User Experience Key Experience Highlights Simple navigation with clear options for sending and receiving cryptocurrencies. Real-time exchange rates displayed prominently for user convenience. Latest exchanges section showing processed transactions, which may create a sense of activity. Quick links to terms of service and privacy policy, although these are not fully accessible. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning elements have been identified that raise doubts about the legitimacy of the site: Missing Company Information: No verifiable company details or registration information provided. 404 Errors: The contact page leads to a 404 error, indicating poor site maintenance. New Domain: The domain age is unverified, suggesting it may be newly registered, which is common for scams. Unregulated Financial Services: No regulatory licenses displayed, which is critical for cryptocurrency exchanges. High-Risk Business Model: The site operates in a high-risk financial category without clear oversight. ⚠️ Caution Points Users should verify the legitimacy of the exchange before engaging in any transactions. Be cautious of any requests for sensitive information or cryptocurrency deposits. Check for user reviews or reports of experiences with the platform. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain's age is currently unknown, and there is no archive history available to assess its operational timeline. The site is hosted on Cloudflare, which is common for many legitimate sites but also used by scammers to hide their true location. The lack of a clear reputation or user feedback further complicates the assessment. Final Verdict and Recommendations Conclusion: Based on the identified red flags and lack of verifiable information, swap-crypto.live appears to be a high-risk platform. Users are advised to exercise extreme caution and consider alternative, well-established cryptocurrency exchanges. Best practices include researching exchanges thoroughly, looking for regulatory compliance, and avoiding platforms that do not provide clear company information.

Risk Assessment: scam
⚠️ Red Flags:
  • [TRANSPARENCY] Missing company information | No verifiable company details or registration information provided | Evidence: Homepage
  • [TECHNICAL] 404 Error | The contact page leads to a 404 error, indicating poor site maintenance | Evidence: Contact page
  • [DOMAIN HISTORY] New domain | The domain age is unverified, suggesting it may be newly registered | Evidence: WHOIS status
  • [REGULATORY] Unregulated financial services | No regulatory licenses displayed, which is critical for cryptocurrency exchanges | Evidence: Homepage
  • [BUSINESS MODEL] High-risk business model | The site operates in a high-risk financial category without clear oversight | Evidence: Homepage
📊 Analysis Reasons:
  • [TRANSPARENCY] No verifiable company information or registration details provided.
  • [CLAIMS] Contact page leads to a 404 error, indicating poor site maintenance.
  • [DOMAIN HISTORY] Domain age is unverified, suggesting it may be newly registered.
  • [REGULATORY] No regulatory licenses displayed, critical for cryptocurrency exchanges.
  • [BUSINESS MODEL] Operates in a high-risk financial category without clear oversight.
Score Source: openai
AI Confidence: medium

Technical Details