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swaps.app Review: Scam or Legit? Trust Score 10/100

Website: swaps.app

Screenshot of swaps.app

Safety Score How we score →

10/100
Scam

Scam — basis: a known scam-kit fingerprint, recorded September 25, 2026. We advise against using this site.

Automated checks on September 25, 2026 covered: the captured pages, DNS, certificate and registration data, forms and scripts, threat-intelligence feeds.

First analyzed Jan 4, 2026 · Updated Sep 25, 2026

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Why this score

  • Scam — basis: a known scam-kit fingerprint, recorded September 25, 2026. We advise against using this site.
  • Automated checks on September 25, 2026 covered: the captured pages, DNS, certificate and registration data, forms and scripts, threat-intelligence feeds.
Final score
10/100
Canonical published score used on the public result page.
Final status
Scam
Published backend status from the canonical read model.
Raw AI score
55/100
Content-review score before canonical guardrails and publication checks.
Confidence
Medium
Confidence attached to the published canonical outcome.
Positive signals
  • [DOMAIN AGE] The domain is 7 years old, indicating some level of stability.
  • [TRANSPARENCY] Contact & Legal Signals Confirmed | Contact and legal signals were confirmed from captured pages.
  • Content uses ownership/official language
Caution signals
  • [SUSPICIOUS SCRIPT] Critical wallet seed targeting signals detected.
  • [SUSPICIOUS SCRIPT] Potential credential/session exfiltration path detected.
  • The page loads scripts associated with credential or payment interception.
  • The page matches a known investment-romance fraud template.
Evidence summary
Confidence: Medium
Evidence state: Known
Review status: None

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is https://www.swaps.app/?side=buy country=US fiat=USD to=USDC amount=100 method=ach input=send Safe and Legit? Website Overview and Purpose This report is anchored to the visible homepage experience captured during the scrape. The scraped title was Buy, Sell amp; Swap Crypto | Compare Best Routes | Swaps . The visible page appears to serve the following purpose: Comparison platform for crypto transactions. Visible on-page text referenced Buy, Sell amp; Swap Crypto | Compare Best Routes | Swaps in src/components/seo/GlobalSchemas.tsx. . The content appears aimed at Cryptocurrency users looking to buy, sell, or swap assets. In classification terms, the page aligns most closely with Financial Services and Cryptocurrency Exchange characteristics. Content Quality and User Experience Key Experience Highlights The visible landing page itself was captured during the live scrape. The scraped title was Buy, Sell amp; Swap Crypto | Compare Best Routes | Swaps , which gives a direct signal about what the page presents to visitors. The visible page appears to serve the following purpose: Comparison platform for crypto transactions. The page appears aimed at Cryptocurrency users looking to buy, sell, or swap assets. Supplementary review also reached 2 internal page(s), which helped confirm policy/contact material beyond the first page. Observed transparency on accessible pages: contact signals were present and policy signals were present . Additional observed context from the analysis included: The domain is 7 years old, indicating some level of stability | The SSL certificate is valid, ensuring secure connections | Contact information is available, including a physical address in Estonia. Claims Verification and Red Flags Red Flags Detected From a cybercrime and cybersecurity perspective, the visible page content appears commercially transactional and is trying to move the visitor toward a purchase or service-order flow. Those observed behaviors do not prove fraud by themselves, but they do increase the importance of validating operator identity, payment safety, and account-handling practices before trusting the service. Finding: Critical wallet seed targeting signals detected. Finding: Potential credential/session exfiltration path detected. Caution Points Treat the page as a commercial offer: verify pricing, refund rules, payment handling, and dispute options before paying. Read the available privacy or policy pages to understand liability, support scope, and what data the operator says it collects. Test the listed support channel with a low-risk question before any irreversible payment or account action. Verify operator identity, ownership trail, and off-site reputation before escalating from browsing to payment, login, or installation. Security Note: SSL is valid (issuer: YR1 ), VirusTotal reports 0/unknown detections, WebRisk status is CLEAN , SPF is configured , and DMARC is configured . Legitimacy and Reputation Assessment Technical and reputation evidence is secondary to the page-content review above, but it still matters. Domain age evidence indicates 7 year(s) based on rdap . Archive continuity suggests archive continuity could not be verified in this run . Threat-intelligence checks currently show no direct malicious-engine consensus, while WebRisk is CLEAN . Reputation telemetry shows Tranco rank #2469144 , and visible transparency signals are present for contact details and present for policy/legal pages. Final Verdict and Recommendations The current result is scam with a trust score of 10/100 . Primary classification from this run: scam with score 10/100 in Financial Services (Cryptocurrency Exchange). Conclusion: Overall risk remains in warning territory, so users should require additional proof before trusting critical interactions. Exercise caution and verify the platform independently before engaging in transactions.

Risk Assessment: Scam
⚠️ Red Flags:
  • [SUSPICIOUS_SCRIPT] Critical wallet seed targeting signals detected.
  • [SUSPICIOUS_SCRIPT] Potential credential/session exfiltration path detected.
📊 Analysis Reasons:
  • [DOMAIN_AGE] The domain is 7 years old, indicating some level of stability.
  • [SUSPICIOUS_SCRIPT] Potential risks detected, including wallet seed targeting and credential exfiltration paths.
  • [TRANSPARENCY] Contact & Legal Signals Confirmed | Contact and legal signals were confirmed from captured pages.
🏢 Brand Evidence:
  • Company name 'Swaps' is mentioned in the footer and legal pages.
  • Title references Swaps
  • Swaps appears repeatedly in visible page text (35 mentions)
  • Content uses ownership/official language
  • Page links repeatedly to expected brand domain swaps.app

What we could not check

  • Operator contact details: not found on the captured pages

Frequently asked questions about swaps.app

Is swaps.app a scam?

ScamMinder lists swaps.app as Scam on the basis of a known scam-kit fingerprint (recorded September 25, 2026). We advise against using it.

Is swaps.app safe?

No. ScamMinder lists swaps.app as Scam (a known scam-kit fingerprint, recorded September 25, 2026).

What is the trust score of swaps.app?

swaps.app is listed as Scam (a known scam-kit fingerprint); its published score is 10/100.

Verdict history

  • — High Risk (automated reanalysis)

Domain timeline

Dated facts about this domain, each with its source. The timeline is not part of the score.

  1. — Analysed by ScamMinder (automated reanalysis) · ScamMinder analyses

Sources: ScamMinder analyses.

Technical Details

Domain Age: 7 years (2597 days)
TLS Certificate: Valid · issued by YR1 (DV) · expires in 51 days
Hosting: AS16509 Amazon.com, Inc. (US)

IP address data powered by IPinfo

Email authentication: SPF present · DMARC present