Is swapusdt.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
SwapUSDT shows several high-risk indicators typical of pig-butchering–style platforms, including newly registered domain, unverifiable large user claims, and high-risk payment flows. The page aggressively pushes P2P USDT trades via admin-mediated fiat transfers, using escrow language but lacking proof of legitimacy or company verification.
Why We Think This Is A Scam
Domain registered 1 day ago but claims $1.2M+ volume and 2.4K+ users—unverifiable growth.
Hosting via 'Tzulo-TOR' in Canada—low reputation provider often used in abuse cases.
Direct fiat (havale/EFT) transfers to an admin using unverified IBANs—classic laundering/pig-butchering channel.
No company registry, legal identifier, or verifiable address/phone present.
Escrow and admin language used as pseudo-safety theater but without third-party oversight or evidence.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:Navicosoft Pty Ltd
Registered:2026-04-08
Hosting Info
Provider:Tzulo-TOR
Location:CA
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.