Is trueusd-swap.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is extremely new and makes hallmark pig-butchering claims, such as staggeringly high 'staking APY up to 120%' and large 'Total TVL$240M+' despite its age. Hosting and registration choices further amplify risk.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only ~21 hours ago, yet claims 'Total TVL$240M+'—impossible credibility gap.
Prominently advertises 'Staking APY Up to 120%'—an unsustainable, highly suspicious return by any industry standard.
Hosted by IQWeb FZ-LLC in BZ (Belize), a locale and provider combination heavily targeted by scammers.
Registrar (Trustname.com/Fewmoretaps OU) is rarely seen with legitimate, established platforms.
Repeats high-return and 'instant, free, best rate' language common in pig-butchering lures.
No legal entity, contact info, or verifiable business registration visible in provided content.
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Registration Info
Registrar:Fewmoretaps OU d/b/a Trustname.com
Registered:2026-07-06
Hosting Info
Provider:IQWeb FZ-LLC
Location:BZ
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