Is tradeexchanges.xyz a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple high-risk indicators of a likely crypto investment scam, including abuse of the Coinbase name and very recent, anonymous registration. It strongly matches pig-butchering scam profiles.
Why We Think This Is A Scam
Abuse of the reputable brand 'Coinbase' using an unrelated, newly created domain (tradeexchanges.xyz), signaling fraudulent intent.
Domain registration is less than a week old, typical of scam operations.
No clear company registration information or verifiable contact details provided.
Promotion of a 'decentralized trading platform with low fees and high liquidity' via Telegram, a common channel for pig-butchering and crypto scams.
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Registration Info
Registrar:NameSilo, LLC
Registered:2025-12-13
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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