Is sunswap.asia a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
SunSwap.asia claims to be a major TRON-based DEX with high TVL, but the domain is just 4 hours old—this is a major red flag given claims of large, established DeFi operation. Multiple classic pig-butchering scam risk signals present.
Why We Think This Is A Scam
Domain created within last 4 hours; impossible for a legitimate high-traction DeFi platform.
Claims $890M TVL ('LIVE: $890M TVL') despite brand-new domain.
Presentation imitates well-known TRON protocol without any evidence of authenticity or verifiable company information.
Typical scam tactic: impersonating established DeFi brands with newly registered domain.
No visible company registry, legal identifiers, or compliance references (required for legitimacy at claimed scale).
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Registration Info
Registrar:GNAME.COM PTE. LTD.
Registered:2026-06-01
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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