---
title: "Is usddswap.org a Scam? Trust Score 0/100"
source: TrustSniffer
type: Website trust & fraud report
subject: "usddswap.org"
verdict: "Critical Risk"
title: "Is usddswap.org a Scam? Risk Report, Score 0/100"
trust_score: 0
classification_confidence: 75
canonical_url: https://trustsniffer.com/report/usddswap.org
assessed: 2026-10-21
---

# Is usddswap.org a scam? TrustSniffer's high-risk assessment: 0/100

## Verdict


**Verdict: Critical Risk, trust score 0/100.** usddswap.org 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 2026-10-21 by automated analysis. Classification confidence 75%.

| Field | Value |
| --- | --- |
| What this site appears to be | usddswap.org is a third-party decentralized exchange frontend for USDD on TRON. It offers swaps, liquidity pools with 7–20% APR, and TRX staking, all gated by wallet connection and transaction signing. The page claims non-custodial operation and no KYC but provides no verifiable operator, audit, or contract-level evidence. Its TVL and APR figures are internally inconsistent, so the financial flows are high-risk and unverifiable. |

## 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 | 9 flagged it (VirusTotal) | Risk |
| Google Safe Browsing | Not listed (Google) | Clear |
| Abuse reports on the host | 11% confidence (AbuseIPDB, 5 reports; shared hosting inflates reports) | Clear |
| Domain age | 3 months old (Most scam domains are under a year old) | Risk |
| Web archive | Archived since 2026 (1 snapshot) | Clear |
| Certificate | Encrypted connection (Issued by YR1) | Noted |

## The page as captured


![Screenshot of the usddswap.org homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/usddswap.org/screenshots/first.png)

_What usddswap.org served when TrustSniffer captured it on 2026-10-21. 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.

usddswap.org presents itself as a TRON-based decentralized exchange interface for the USDD stablecoin. Its homepage carries a swap terminal, liquidity pools, TRX staking, and a prominent wallet-connection prompt. It describes itself as "the premier decentralized exchange for USDD." The apparent business model is fee capture on swaps routed through TRON pools, plus deposit-based yield products aimed at users who commit USDD or TRX.


### Scam/Impersonation Risk

This is the clearest area of concern. The domain is **confirmed as blacklisted** by multiple independent threat-intelligence sources, including several tier-one security vendors, so it carries a decisive adverse reputation. No conflicting legal identities and no direct brand impersonation were identified. The site calls itself a third-party frontend, yet it trades on the USDD token's name and shows no evidence of authorization by the protocol. The homepage offers swaps from USDD into TRX, USDT, JST and any TRC20 token. It advertises "sub-cent fees," "<0.01% average slippage," and a "$3.1B+" USDD volume counter that nothing verifies. It also shows liquidity pools promoting roughly 7–20% APR, and a TRX staking tab with "free energy." The FAQ says "we never have access to your funds," but the interface is built around pool deposits and signed transactions, which contradicts the claim. The headline TVL of about $2.8B does not reconcile with the stated USDD supply or the listed pool balances, which suggests decorative or fabricated statistics. The terminal also exposes testnet and cross-chain tabs, and 14 wallet integrations are listed. All of this sits behind a connect-and-sign flow that precedes any service. In the sandbox, external requests made up most of the traffic, and several outbound POST and XHR calls went to non-whitelisted destinations. No wallet-drainer or clipboard-hijack behavior was observed, but no wallet was actually connected during testing, so the signing logic remains untested. Evidence:

- Homepage: the domain is listed as malicious or suspicious by many security engines, including three tier-one vendors (9 malicious, 3 suspicious detections); the posture remains cautionary regardless of any single feed.
- Homepage: the "$3.1B+ USDD Volume" counter and the roughly $2.8B TVL are unsupported by any audit or contract reference, and they conflict with the stated USDD supply of about $725M.
- Homepage FAQ: the non-custodial and "never hold your funds" claims are contradicted by the pool-deposit and staking flows on the same page.
- Public DeFi protocol directories have no listing for this site, so the claimed TVL has no independent corroboration.

### Regulatory Verification Notes

The site names no operator, legal entity, company address, or contact channel. It claims no license or registration, and it advertises "no KYC." For a platform that takes custody-like deposits, these are material transparency gaps and ownership opacity, not an identity contradiction. A blacklist is separate from licensing: the missing disclosures reflect an unverifiable operator, and the blacklist listing is what moves the posture to high risk. The swap fees of 0.01%–0.3% are described, but the fee-recipient contracts and the swap router contract address are not published, so the flow of value cannot be traced from the site. No third-party broker-review match exists, so no external reputational context is available beyond the threat listings. Evidence:

- Domain registered 2026-07-29 (~0.23 years, about 83 days old) through the registrar Atak Domain Bilgi Teknolojileri; expiry 2027-07-29.
- Web archive holds 1 snapshot, in 2026 (first and last seen 2026-07-31, 1 year tracked), so no meaningful operating history exists.
- Served from AS59692 (IQWeb FZ-LLC, AE); TLS certificate issued by YR1 (DV) and valid to 2027-01-18, a basic encryption check that says nothing about the operator.
- Homepage and FAQ: no operator name, audit report, company address, or support contact is published.

### What to Verify Next

Any engagement should begin by confirming whether the official USDD project recognizes this frontend. That means checking the project's own channels, reached independently rather than through links on this site. The swap router and pool contract addresses should be compared against the protocol's published contracts on a TRON block explorer. The advertised TVL, volume, and APR figures should be checked against independent protocol analytics. Official support channels should be confirmed through an independent, offline route before any contact. Finally, the legal entity should be checked in the registry of the relevant jurisdiction, if one can be identified. Evidence:

- Homepage: no swap router contract address is shown, so on-chain verification cannot start from the site itself.
- Homepage: the 7–20% pool APRs and the staking returns are presented as earnings without any stated source of yield.
- Domain registered 2026-07-29 and the single archive snapshot in 2026 mean no prior track record can corroborate any claim.

### Summary Verdict

Available evidence places this site firmly in the high-risk category. A confirmed adverse security reputation converges with an unverifiable operator, internally inconsistent financial claims, and a deposit-first interaction model. Nothing in the technical or content evidence is strong enough to offset those findings, and the site is not assessed as trustworthy for any financial purpose.


### Infrastructure Integrity

The site resolves to a single IP address at a UAE-based hosting provider (AS59692, IQWeb FZ-LLC), with no CDN or WAF in front of it. It therefore benefits from no protective edge layer that could mitigate exposure. The hosting IP has five abuse reports from three distinct reporters, the most recent about a day before this assessment. Those reports are tied to shared provider infrastructure rather than to this site alone, but they are not discounted and add to the unfavorable picture. The valid certificate and the presence of a hosting ASN are baseline hygiene, not evidence of legitimacy.


### Closing Assessment

Wallet connection, transaction signing, deposits, staking, and any credential entry on this site should be avoided. At most, the site should be viewed in a read-only manner, with no funds or approvals committed to it. Anyone seeking USDD services should reach the official protocol through channels verified independently of this site.


_Written analysis generated 2026-10-21 by the TrustSniffer Analysis Engine from the evidence in this report._

## What the analysis found

3 findings contributed to this verdict, raised by external reputation, page content, history in the web archive.

### 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 Page content
- The page shows few of the signs expected from a trustworthy operator. (Page content `rule:PAGE_TRUST_QUALITY_LOW`)
- The page content shows three or more warning signs that deceptive sites commonly use. (Page content `rule:PAGE_RED_FLAGS_STRONG`)
- The review of the page content rated it moderate risk. (Page content `rule:PAGE_RISK_MED`)

### 03 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`)

### Signals weighed against the site

- AbuseIPDB: 5 reports on hosting IP 186.2.175.35 (IQWeb FZ-LLC, Data Center/Web Hosting/Transit), 11% confidence. The reports are attributed to shared infrastructure, not specifically to this website.

## Identity verification


| Field | Value |
| --- | --- |
| Status | UNVERIFIED |
| Identity score | 30/100 |
| Identity verification confidence | 50% |

- No on-site identity signals detected

_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 usddswap.org.

- The request stayed on usddswap.org. It was not redirected to another domain. (Clear)
- Registration is published under Atak Domain Bilgi Teknolojileri A._.. (Clear)
- DNS for this domain is served by trustname.com, across 2 name servers. (Noted)
- The registration is paid up to 2027-07-29. (Noted)
- The earliest public archive of this site is from 2026-07-31. (Clear)
- It is hosted on IQWEB, from a server in AE. (Noted)

## Domain intelligence


| Field | Value |
| --- | --- |
| Registrar | Atak Domain Bilgi Teknolojileri A._. |
| Hosting | IQWEB - IQWeb FZ-LLC, AE |
| Country | AE |
| Server IP | 186.2.175.35 |
| Name servers | zeus.trustname.com, ares.trustname.com |
| CDN / edge network | Not detected |
| Resolved IP addresses | 1 |
| Edge IP addresses | 0 |
| Likely origin IP addresses | 1 |
| SSL issuer | YR1 |
| SSL expiry | 2027-01-18 |
| Domain age | 0.23 years (continuous registration) |
| Domain expiry | 2027-07-29 |
| Archive first seen | 2026-07-31 |
| Archive snapshots | 1 |
| Reputation | VirusTotal: 9 flagged \| AbuseIPDB: 11% confidence, 5 reports \| Google Safe Browsing: 0 matches |

## About this assessment


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A trust score summarises the evidence TrustSniffer could collect about usddswap.org 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. A site can change after it is assessed.

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- [Check another website](https://trustsniffer.com/web-intelligence), run a new assessment
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## Guides
- [Crypto Scam Websites in 2026: What a List Misses](https://trustsniffer.com/blog/crypto-scam-websites-2026-what-a-list-misses)
- [Stablecoin Freezes, Oct 23, 2026: 8 Wallets](https://trustsniffer.com/blog/stablecoin-freeze-report-2026-10-23)
- [How to check if TRC20 USDT is genuine Tether](https://trustsniffer.com/blog/how-to-check-if-trc20-usdt-is-genuine-tether)

---
*Source: [TrustSniffer](https://trustsniffer.com/report/usddswap.org) — independent automated trust & fraud analysis. Cite as https://trustsniffer.com/report/usddswap.org · assessed 2026-10-21.*