--- title: "Is swap-xrp.xyz a Scam? Trust Score 0/100" source: TrustSniffer type: Website trust & fraud report subject: "swap-xrp.xyz" verdict: "Critical Risk" title: "Is swap-xrp.xyz a Scam? Risk Report, Score 0/100" trust_score: 0 classification_confidence: 75 canonical_url: https://trustsniffer.com/report/swap-xrp.xyz assessed: 2026-10-29 --- # Is swap-xrp.xyz a scam? TrustSniffer's high-risk assessment: 0/100 ## Verdict **Verdict: Critical Risk, trust score 0/100.** swap-xrp.xyz shows high-risk / scam indicators. This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site. Labels: Sensitive Interaction Risk, Governance Risk Assessed 2026-10-29 by automated analysis. Classification confidence 75%. ## Evidence status and limitations Evidence completeness: Not recorded - The real-world operator identity was not independently verified. - Module-level completeness metadata is unavailable for this legacy report. ## At a glance The checks that decide most of this verdict. | Check | Result | Status | | --- | --- | --- | | Malware engines | 10 flagged it (VirusTotal) | Risk | | Google Safe Browsing | Not listed (Google) | Clear | | Abuse reports on the host | 10% confidence (AbuseIPDB, 5 reports; shared hosting inflates reports) | Clear | | Domain age | 4 months old (Most scam domains are under a year old) | Risk | | Web archive | Archived since 2026 (2 snapshots) | Clear | | Certificate | Encrypted connection (Issued by YR1) | Noted | ## The page as captured ![Screenshot of the swap-xrp.xyz homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/swap-xrp.xyz/screenshots/first.png) _What swap-xrp.xyz served when TrustSniffer captured it on 2026-10-29. The page may look different now._ ## Key findings - Automated classification: Sensitive Interaction Risk. - Domain age: less than 1 year (registration continuity). - Public web-archive history exists since 2026. - At least one reputation service TrustSniffer consulted had flagged this domain at assessment time. ## Full analysis ### Security Alert Fortinet, Kaspersky, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution. This website, presented under the name SwapXRP, is a single-page crypto front end that bills itself as an "XRP Swap & DeFi Protocol" offering swapping, bridging, staking and lending on the XRP Ledger. It is built to look like a decentralised-finance platform that would draw visitors into token trading and yield products. The domain was registered only recently, and the site's apparent business model rests on visitors committing digital assets to it. ### Scam/Impersonation Risk This is a **high-risk** site. Several independent security engines currently flag the domain as malicious, including three prominent security vendors, and a further group rates it suspicious. This amounts to a confirmed blacklisting and is the decisive negative finding. It is reinforced by prior phishing-associated history for the domain, so this report treats it as a serious threat indicator and not as a soft reputational signal. The site's positioning also carries inherent exposure: the homepage invites swapping, bridging, staking and lending, and these are the product types most often used to solicit wallet access or deposits. Sandbox sessions on the homepage did not observe any wallet-connection prompts, clipboard tampering, hidden forms, credential posts to external hosts, or cloaking. The absence of these behaviours does not offset the threat detections. The site makes heavy use of third-party requests, with most background calls leaving the domain, although none went to non-whitelisted destinations. Five abuse reports also apply to the shared hosting address. Because the address is shared infrastructure, the reports are not attributed to this site alone, but they add to the overall picture. No conflicting legal identities and no confirmed brand impersonation were observed. Evidence: - Homepage and sandbox: three consecutive sessions loaded successfully with no console errors, no wallet-drainer behaviour, and no cloaking. - Domain provenance: registered 2026-07-02 (~0.32 years old), a very young domain for a site presenting financial protocol services. - Web archive: only 2 snapshots, spanning 2026-07-30 to 2026-08-02 (1 year tracked), which is a minimal historical footprint. - Hosting address: 5 abuse reports, attributed to the shared provider address and not discounted. ### Regulatory Verification Notes The real-world operator behind the site is not independently identified. The available evidence does not connect the domain to any named company, registered entity, or regulated financial institution, and no third-party broker or regulatory-database match exists. On-page disclosure of licensing and corporate identity is unclear. For a platform advertising lending, staking and swap services, a recognisable legal entity and licensing status would normally be expected, and neither could be established. This is a verification gap and not proof of wrongdoing, but it removes any basis for treating the site as an accountable financial services provider. Its legitimacy is therefore not established on this dimension. Evidence: - Hosting: served from AS59692 (IQWEB - IQWeb FZ-LLC, AE), with the domain registered through NameSilo, LLC. - Transport encryption: TLS certificate issued by YR1 (DV), valid to 2026-12-23. Domain-validated encryption confirms only an encrypted channel and says nothing about the operator. - Third-party broker intelligence returned no match for this domain. ### What to Verify Next The site's claim to be an XRP Ledger protocol should be checked through the official project channels of the XRP ecosystem, to see whether the domain is endorsed or listed by any legitimate protocol. Any licensing or registration claim, if later found, should be confirmed directly with the relevant financial regulator's public registry, not through links on the site. Official support and contact channels should be confirmed by an independent route and not taken from the site itself. The domain's current security status should also be re-checked with several independent reputation services before any engagement. Evidence: - Homepage: the title advertises swap, bridge, staking and lending on the XRP Ledger, and these claims are not independently corroborated. - Domain registration: the domain is only months old, so it cannot rely on a track record to support those claims. - Threat status: multiple independent security engines currently report malicious detections. ### Summary Verdict The overall posture is clearly cautionary. Confirmed threat detections on a very young, unattributed domain outweigh the technically clean sandbox behaviour and the valid encryption. The available evidence does not support treating the site as legitimate, and its risk to users for sensitive or financial interactions is elevated. ### Infrastructure Integrity The domain resolves to a single address at a data-centre hosting provider in the United Arab Emirates, registered under the European registry. The site is not behind any content delivery network or web application firewall, so the origin server is directly exposed and no protective layer mitigates the reputational concerns. An unconfirmed heuristic notes a mismatch between the address's geography and its registry, which carries little weight alone. ### Closing Assessment The site should not be used for account login, credential entry, wallet connection, or any financial transaction, and no assets should be committed to it. At most, it should be viewed read-only, from an isolated environment, until the threat detections are cleared and the operator is independently identified. _Written analysis generated 2026-10-29 by the TrustSniffer Analysis Engine from the evidence in this report._ ## What the analysis found 5 findings contributed to this verdict, raised by external reputation, history in the web archive, behaviour in a sandbox, hosting and network, registration and ownership. ### 01 External reputation - An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it. (External reputation `rule:EXT_BLACKLIST_CRITICAL`) ### 02 History in the web archive - The web archive has almost no record of this domain, which fits a site that is new. (History in the web archive `rule:ARCH_PEN_YOUNG_AND_SPARSE`) ### 03 Behaviour in a sandbox - Most of what the page loaded came from other domains rather than from this one. (Behaviour in a sandbox `rule:BEHAV_EXTERNAL_RATIO_HIGH`) ### 04 Hosting and network - The domain was registered between three and six months ago. (Hosting and network `rule:DNS_YOUNG_6M`) ### 05 Registration and ownership - The registration record withholds contact details for the operator. (Registration and ownership `rule:KF_WHOIS_HIDDEN`) - Registration details are held behind a privacy service, so no operator is named publicly. This is common and legal, and it also means there is nobody to check. (Registration and ownership `rule:KF_WHOIS_PRIVATE`) ### Signals weighed against the site - AbuseIPDB: 5 reports on hosting IP 186.2.175.35 (IQWeb FZ-LLC, Data Center/Web Hosting/Transit), 10% confidence. The reports are attributed to shared infrastructure, not specifically to this website. ## Identity verification | Field | Value | | --- | --- | | Status | UNKNOWN | | Identity score | 50/100 | | Identity verification confidence | 15% | - AI page analysis unavailable (page captured; identity not AI-verified) _Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence._ ## What TrustSniffer observed First-party facts recorded during the assessment of swap-xrp.xyz. - The request stayed on swap-xrp.xyz. It was not redirected to another domain. (Clear) - Registration is published under NameSilo, LLC. (Clear) - DNS for this domain is served by dnsowl.com, across 3 name servers. (Noted) - The registration is paid up to 2027-07-02. (Noted) - The earliest public archive of this site is from 2026-07-30. (Clear) - It is hosted on IQWEB, from a server in AE. (Noted) ## Domain intelligence | Field | Value | | --- | --- | | Registrar | NameSilo, LLC | | Hosting | IQWEB - IQWeb FZ-LLC, AE | | Country | AE | | Server IP | 186.2.175.35 | | Name servers | NS1.DNSOWL.COM, NS2.DNSOWL.COM, NS3.DNSOWL.COM | | CDN / edge network | Not detected | | Resolved IP addresses | 1 | | Edge IP addresses | 0 | | Likely origin IP addresses | 1 | | SSL issuer | YR1 | | SSL expiry | 2026-12-23 | | Domain age | 0.32 years (continuous registration) | | Domain expiry | 2027-07-02 | | Archive first seen | 2026-07-30 | | Archive snapshots | 2 | | Reputation | VirusTotal: 10 flagged \| AbuseIPDB: 10% confidence, 5 reports \| Google Safe Browsing: 0 matches | ## About this assessment **Was this report useful?** Tell other people what you think of TrustSniffer, good or bad. An honest review helps others decide whether to rely on these checks. [Review TrustSniffer on Trustpilot](https://www.trustpilot.com/review/trustsniffer.com) A trust score summarises the evidence TrustSniffer could collect about swap-xrp.xyz at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present. TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. 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Cite as https://trustsniffer.com/report/swap-xrp.xyz · assessed 2026-10-29.*