Is tburnswap.io a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits strong pig-butchering red flags, including unverifiable claims of enormous TVL and high APYs, AI-trading hype, and a newly registered, unproven domain. There is clear pattern-matching to high-risk crypto-investment frauds.
Why We Think This Is A Scam
Claims of $3.32B TVL by a platform on a new, obscure mainnet after only 2 months is highly dubious ('$3.32B TVL', domain age: 2 months).
Prominent use of AI trading buzzwords ('Triple-Band AI-Enhanced DEX', '34+ mathematical engines') typical of scam platforms.
Claims of '36% Peak APY' with no substantiation; high, implied 'guaranteed'-style returns are a pig-butchering hallmark.
No verifiable contact, licensing, company ID or regulatory evidence provided; only communication is via Telegram chat—frequent with scam DEXs.
Generic enterprise-grade/institutional claims ('enterprise-grade DEX', 'concentrated liquidity') with no third-party validation, and no links to audits or public code.
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-03-03
Hosting Info
Provider:Google LLC
Location:US
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