Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
wagyuswap.st shows high-risk / scam indicators.
| What this site appears to be | This page presents a crypto swap/bridge UI (Monero, Zcash, Bitcoin, Ethereum, stablecoins) claiming swaps are non-custodial and refunded if blocked. The page itself includes an explicit warning that it is a copy served from a domain not controlled by Wagyu and instructs users to visit wagyu.xyz. Because the page solicits deposits and is served outside the official domain, there is a high risk of fund redirection or phishing. |
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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.
| Malware engines | 1 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 0 reports; shared hosting inflates reports | Clear |
| Domain age | 29 days oldMost scam domains are under a year old | Risk |
| Web archive | Archived since 20262 snapshots | Clear |
| Certificate | Encrypted connectionIssued by YR1 | Noted |
The page as captured
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
Overview
This website is a crypto swap and bridge interface presented under the Wagyu name, offering deposits of assets such as Monero, Zcash, Bitcoin, Ethereum, Solana, and stablecoins in exchange for delivery to a receiving address. Its apparent business model is fee-based cross-chain cryptocurrency exchange, with claims that transactions are non-custodial, screened before execution, and automatically refunded if a swap cannot proceed.
Scam/Impersonation Risk
The site presents a critical sensitive-interaction risk. The homepage explicitly warns that it is a copy served from a domain not controlled by Wagyu and directs visitors to the official Wagyu domain, creating a direct domain-and-brand contradiction while the same page solicits cryptocurrency deposits. The transaction form therefore creates a credible risk of fund redirection or phishing. A confirmed blacklist hit is present, and the page also exhibits deposit-before-service, opaque value-flow, unverified wallet-payment, and unverifiable contact or address indicators. No separate conflict between two legal-entity names was observed, but the confirmed blacklist and explicit copy warning are sufficient to make financial interaction inappropriate.
- Homepage: an explicit warning states that the page is a copy on a domain not controlled by Wagyu and instructs visitors to use the official Wagyu domain.
- Homepage: the swap workflow requires a cryptocurrency deposit before the service is completed and advertises delivery to a recipient address.
- Homepage: the transaction form is a sensitive crypto-swap form with an untrusted destination.
- External reputation record: the domain is confirmed as blacklisted; additional evaluations recorded one malicious and one suspicious result.
Regulatory Verification Notes
The public-facing material does not provide a clearly identified legal operator, licensing authority, or license number for a service that accepts cryptocurrency deposits. The operator identity remains independently unverified, and the site's disclosure state is unclear. These are regulatory and transparency gaps rather than separate proof of fraud, but they prevent the service from being treated as an identified or regulated financial counterparty. No matching third-party broker profile was found.
- Homepage: no license authority or registration number is presented alongside the crypto-exchange service.
- Public identity disclosure: the available material does not independently connect the Wagyu branding to a verified real-world operator.
- Third-party broker context: no matching profile was identified.
What to Verify Next
Independent confirmation should be obtained from the official Wagyu channel that this domain is authorized, preferably through an offline or previously trusted contact route. Any claimed operator and licensing position should be checked against the relevant corporate and financial-services registers before credentials, wallet details, or funds are provided. Until those checks succeed, the site should be limited to passive observation and no transaction should be initiated.
- Independent domain confirmation: authorization should come from the official Wagyu channel rather than from the assessed site.
- Regulatory confirmation: the responsible legal entity and any applicable virtual-asset authorization should be matched to an authoritative registry.
- Transaction control: recipient addresses and refund mechanics should be independently validated before any payment is contemplated.
Summary Verdict
The website has a critical trust posture and should be treated as an untrusted sensitive-interaction endpoint. The available evidence is consistent with a copied service presentation, unresolved operator identity, and confirmed external reputation risk; normal login, credential submission, wallet connection, and financial use are not appropriate.
Infrastructure Integrity
The site is protected by Cloudflare CDN/WAF infrastructure, which provides a mitigating layer but does not establish legitimacy; observed addressing was limited to an edge server and the origin was not independently visible. Confirmed technical evidence identifies the hosting network and certificate as follows.
- Hosting: served on AS214351, FEMOIT - FEMO IT SOLUTIONS LIMITED, GB; observed IP 196.251.107.204.
- Transport security: TLS certificate issued by YR1, DV validation, valid to 2026-12-27T19:47:02+00:00.
- Registration: registered 2026 (~0.08 years old) through ST Registry.
- Archive history: 2 snapshots spanning 2026–2026 (1 year tracked).
Closing Assessment
Prospective users should not submit credentials, connect wallets, or transfer funds through the site unless independent authorization and counterparty details have first been confirmed through trusted external channels.
Written analysis generated 2026-10-19 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, several checks together.
01 External reputation
- A small number of malware engines flagged this domain. On its own this is a weak signal.External reputation
rule:EXT_BLACKLIST_MEDIUM
02 Page content
- A form on the page submits to a destination TrustSniffer could not verify.Page content
rule:PAGE_FORM_UNTRUSTED_DEST - The review of the page content rated it high risk.Page content
rule:PAGE_RISK_HIGH - 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
03 Several checks together
- Several independent checks pointed to risk at the same time.Several checks together
rule:HYB_MULTIPLE_MODULES_HIGH_RISK
Identity verification
| 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 wagyuswap.st.
- The request stayed on wagyuswap.st. It was not redirected to another domain. Clear
- Registration is published under ST Registry. Clear
- DNS for this domain is served by cloudflare.com, across 2 name servers. Noted
- The registration is paid up to 2027-09-21. Noted
- The earliest public archive of this site is from 2026-09-22. Clear
- It is hosted on FEMOIT, from a server in SC. Noted
Domain intelligence
| Registrar | ST Registry |
|---|---|
| Hosting | FEMOIT - FEMO IT SOLUTIONS LIMITED, GB |
| Country | SC |
| Server IP | 196.251.107.204 |
| Name servers | gannon.ns.cloudflare.com, khloe.ns.cloudflare.com |
| CDN / edge network | Detected (cloudflare) |
| Resolved IP addresses | 1 |
| Edge IP addresses | 1 |
| Likely origin IP addresses | 0 |
| SSL issuer | YR1 |
| SSL expiry | 2026-12-27 |
| Domain age | 0.08 years (continuous registration) |
| Domain expiry | 2027-09-21 |
| Archive first seen | 2026-09-22 |
| Archive snapshots | 2 |
| Reputation | VirusTotal: 1 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about wagyuswap.st 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.