DANGEROUS

Crypto scam / wallet-drainer

Domain is only 58 days old. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is swap.trxdr.com legit or a scam?

Our verdict:Dangerous· 15/100

Brand-new TRX/USDT crypto swap site flagged as phishing by Kaspersky with a scam score of 100 on independent monitors.

swap.trxdr.comScanned 5d ago
0
Trust score
DANGEROUS
Heuristics 2·MT 22
Category tags
crypto#Crypto Fraud85% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/92
Engines flagged this URL
Domain Age
58 days old
Registered Apr 2, 2026
MT Intelligence
Dangerous
High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust22/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain swap.trxdr.com is only 58 days old and promotes a TRON energy and token swap service with zero contact information listed. Kaspersky flagged the page as phishing while other engines stayed clean. Our research found the parent domain trxdr.com listed on scamscavenger.tech with a maximum scam score. The combination of extreme youth, missing business details, and the external scam flag outweighs the clean IP reputation and valid SSL certificate. The visual scan shows a professional-looking interface, but that is common in modern drainers.
Full dossier
Analysis complete

Page Content

The site presents itself as a fast TRX purchase service using USDT with claims of reliability and security. No login forms, countdowns, or contact details appear anywhere on the page.

Infrastructure

Hosted on Cloudflare with a valid Let's Encrypt certificate. The IP shows zero abuse reports. One antivirus engine (Kaspersky) detected phishing while browser blocklists remained clean.

Domain History

Registered 58 days ago through a privacy-friendly registrar with no business registration records found. Global traffic index shows the domain is not ranked.

Web Reputation

One archived scam report on scamscavenger.tech assigns trxdr.com a scam score of 100. No user complaints or positive reviews were located for this specific subdomain.

Risk Factors
4
  • Domain registered only 58 days ago with no business records
  • Kaspersky flagged the page as phishing
  • Zero contact information or verifiable company details
  • Parent domain listed with maximum scam score on scamscavenger.tech
Positive Signals
3
  • Valid SSL certificate from Let's Encrypt
  • Hosting IP has zero abuse reports
  • No malware detections from other engines
AI Recommendation
Do not visit or interact with this site. Never connect a wallet or send cryptocurrency to any address promoted here.
Scam network detected
1 linked domain correlated

Pattern matches contactless-crypto-new-domain template often used by drainer farms.

trxdr.com
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of swap.trxdr.com
LIVE RENDER
swap.trxdr.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

35
/ 100
Moderate visual risk

Visual red flags detected in the screenshot

Clean, fully rendered crypto swap interface with professional dark-theme design and no visible scam patterns from the specified list.

Visual risk35/100

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for swap.trxdr.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
1 months
Registered Apr 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
1 scam report
Key findings
7 headline facts from open-web research
  • Domain swap.trxdr.com (and parent trxdr.com) promotes USDT to TRX swaps and TRON energy rental/purchase.
  • Domain age reported as 58 days (very recent registration).
  • Listed on scamscavenger.tech HYIP monitor with Scam Score 100(+50) and marked 'scam' (archived entry).
  • No direct user complaints, Reddit threads, or Trustpilot reviews found specifically naming swap.trxdr.com or trxdr.com.
  • No mentions of the domain in lists of fake crypto sites or typosquatting campaigns.
  • Site title/description matches self-promotion for fast TRX/USDT swaps with fee coverage.
  • Related scam reports exist for similar-sounding TRX sites (e.g., trx-go.com, trxdrop.com) but none tied to this domain.
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • scamscavenger.techopen

    "Archived. trxdr.com . Scam Score. 100(+50). scam !"

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research located one scam report on scamscavenger.tech that archived trxdr.com with a scam score of 100 and marked it as scam. No direct user complaints, Reddit threads, or reviews were found for swap.trxdr.com itself, and no business registration records exist.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (1)
  • Zero contact info, crypto/gambling content, and the domain is only 58 days old — hallmark of a drainer farm.
Linked signals (1)
Pattern · Contactless Crypto NEW Domain

Antivirus Engines

Detection matrix · live
1 engine flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

1Malicious0Suspicious57Harmless92Engines
0
of 92
Kaspersky
Malicious· phishing

1 antivirus engine flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age58 days old
RegistrarInternet Domain Service BS Corp
RegisteredApr 2, 2026
ExpiresApr 2, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E7
ExpiresJul 1, 2026 (30d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://swap.trxdr.com/
  • 2200https://swap.trxdr.com/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with swap.trxdr.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags swap.trxdr.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·swap.trxdr.com
DANGEROUS

This is a new crypto swap site offering TRX/USDT trades. Our analysis flags it as malicious due to a Kaspersky phishing detection and an independent scam report marking the parent domain as high-risk. Avoid connecting any wallet or sending funds.

Do not visit or interact with this site. Never connect a wallet or send cryptocurrency to any address promoted here.

AV engines
92
MT passes
2
Net signals
1
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

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Community review

User reviews & comments(0)

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.