DANGEROUS

Crypto scam / wallet-drainer

Domain was registered only 4 days ago — brand-new sites are higher-risk by default. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is trueusd-swap.org legit or a scam?

Our verdict:Dangerous· 8/100

4-day-old fake TrueUSD swap site using Binance branding and 120% APY promises to lure users into a wallet drainer.

trueusd-swap.orgScanned 1h ago
0
Trust score
DANGEROUS
Score breakdown
Heuristics 0·MT 12
Screenshot of trueusd-swap.orgSee the live page ↓
Category tags
cryptoairdrop#airdrop drainer#crypto drainer#clone site92% MT confidence
Technical red flags (4)
Domain is 4 days oldImpersonates BinanceAirdrop / Wallet DrainerScam-network signals (95/100)
Positive signals (4)
Antivirus clearNot on major blacklistsEncrypted connectionClean server reputation

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
All engines report clean
Domain Age
4 days old
Registered Jul 6, 2026
Intelligence
Dangerous
Critical likelihood · 92% confidence

Website Preview

Screenshot of trueusd-swap.org
LIVE RENDER
trueusd-swap.org

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

Visual 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.

85
/ 100
Critical visual risk

Visual red flags detected in the screenshot

The site exhibits high-risk indicators common in crypto-drainer templates, including broken UI elements and highly unrealistic financial returns (120% APY).

Visual risk85/100

What our vision model saw

6 signals

Unrealistic staking APY of up to 120% advertised in the header

Overlapping and broken text elements in the top-left header area

Layout mimics a decentralized exchange (DEX) but lacks a visible URL to verify authenticity

Prominent 'Launch App' button designed to induce immediate user interaction

Claims of 'Instant. Free.' swaps are common hooks for phishing or wallet-drainer sites

Total Value Locked (TVL) of $240M+ displayed without verifiable source or audit links

Brand Impersonation

medium confidence

The page mentions or styles itself as Binance, but is hosted on a domain that is not an official Binance property.

Intelligence

Advanced threat intelligence
Analysis
Critical scam likelihoodengineMT · Guardiantrust12/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain trueusd-swap.org was registered on July 6, 2026 — just four days before analysis. The page advertises staking rewards up to 120% APY and an airdrop, both classic lures for wallet-draining scripts. It impersonates Binance on a non-official domain and carries zero contact information. Our sandbox and fingerprinting detected an airdrop-drainer template plus a clone of the legitimate tusd.io site. No business registration exists and the site has no presence on independent review aggregators. These signals together confirm a high-risk crypto scam rather than a legitimate DeFi platform.
Full dossier
Analysis complete

Page Content

The page presents itself as a TRON-based TrueUSD swap and staking platform. It advertises instant swaps, liquidity pools, and staking APY up to 120% with a prominent "Launch App" button. The body text repeatedly mentions claiming an airdrop and references Binance branding despite running on a non-official domain. No email, phone, or physical address appears anywhere on the site.

Infrastructure

The site is hosted on IP 186.2.175.35 with an abuse score of 0/100 and only one prior report. SSL is valid from Let's Encrypt and expires in 86 days. The page loads external fonts from Google but no other third-party scripts. A single redirect hop stays within the same domain.

Domain History

The domain trueusd-swap.org was registered on July 6, 2026 through Fewmoretaps OU d/b/a Trustname.com. It is only 4 days old at the time of scanning and carries no privacy protection. No corporate registration records were located in any jurisdiction.

Web Reputation

Our antivirus network returned 0/92 detections. No scam reports or positive reviews were located across consumer sites or forums. The domain does not appear in global traffic rankings. Independent review aggregators have no entries for this address.

What this means for you

Connecting a wallet to this site will likely trigger a drainer script that approves token transfers to the attacker. Do not click "Launch App" or enter any wallet credentials.

Risk Factors
5
  • Domain registered only 4 days ago with no business registration on record.
  • Promises unrealistic 120% APY staking returns with no verifiable audit or source.
  • Impersonates Binance on a non-official domain while offering airdrops and staking.
  • Zero contact information and matches known airdrop-drainer templates.
  • Clones the legitimate tusd.io site and uses wallet-connect prompts typical of drainers.
AI Recommendation
Do not connect any wallet or click the Launch App button. Avoid this site entirely.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

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

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Clones tusd.io
The page impersonates a well-known brand's site.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Key findings
5 headline facts from open-web research
  • The domain trueusd-swap.org was registered on July 6, 2026, making it only 4 days old at the time of analysis.
  • The site claims to offer a 'TrueUSD Airdrop' and high APY staking, which are common lures used by wallet-draining scripts.
  • The page title and description explicitly mention 'claim your airdrop' and 'staking', targeting users of the TRON network.
  • There is no mention of this domain on the official TrueUSD (tusd.io) or TrustToken social media channels or documentation.
  • The site's metadata indicates an attempt to impersonate or leverage the Binance brand to gain user trust.
Impersonation / typosquat
Clone of tusd.io

The site uses the 'TrueUSD' brand name and logo to offer 'staking' and 'airdrops' which are not hosted on this domain by the official TrueUSD (TUSD) issuer.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

We searched scam-report databases, consumer-review sites, and general web sources for trueusd-swap.org and didn't find scam reports or complaints. For a new or low-traffic site this is expected and is not by itself a sign of trust.

Domain Timeline

  1. Jul 6, 2026
    Domain registered

    First appeared in WHOIS records — 4 days old today.

  2. Jul 10, 2026
    Latest security review — Flagged as dangerous

    This scan re-ran every check; the current findings are detailed above.

trueusd-swap.org was registered very recently and is already flagged. Freshly-registered domains are disproportionately used for scams, and a young domain with active threat signals warrants extra caution.

Threat Detection

Scam Network

Cross-site correlation

This site shares signals with a broader cluster

Critical cluster

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 (4)
  • Evidence confirms this site is a clone of tusd.io.
  • Airdrop / wallet-drainer template detected on the page.
  • Zero contact info, crypto/gambling content, and the domain is only 4 days old — hallmark of a drainer farm.
  • Domain is only 4 days old and already carries multiple network-level red flags.
Linked signals (3)
Clone of tusd.ioTemplate · Airdrop DrainerPattern · Contactless Crypto NEW Domain

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious59Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

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

Reputation Sources

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

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

Scam-Type Likelihood

3 scam-type patterns detected
Scam-Type Likelihood

3 of 21 categories showed signals

We check every URL against 21 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
High likelihood
100/100
  • Fake-airdrop / wallet-drainer pattern detected on the page.
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst tagged this as an airdrop / drainer.
  • Wallet-connect prompt paired with a crypto-scam pattern.
  • +2 more signals
Brand Impersonation
Moderate likelihood
45/100
  • Page claims to be Binance.
Fake Giveaway
Moderate likelihood
37/100
  • Airdrop / drop-in pattern detected.
  • AI analyst tagged this as a giveaway / airdrop / lottery scam.
  • Giveaway framed as Binance.

Technical Details

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.
  • Page impersonates Binance on a non-official domain.
  • Scam family match: Airdrop / Wallet Drainer.

Domain & Encryption

Domain History
Age4 days old
RegistrarFewmoretaps OU d/b/a Trustname.com
RegisteredJul 6, 2026
ExpiresJul 6, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YR2
ExpiresOct 5, 2026 (86d)
Self-signedNo
Hosting & Technology
HostingIQWeb FZ-LLC
Server locationBZ
Web serverddos-guard

Redirect Chain

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

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file1
ISPIQWeb FZ-LLC
Usage typeData Center/Web Hosting/Transit

Referenced Domains

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

What to do

Crypto scam / wallet-drainer indicators

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

  • Do not interact with trueusd-swap.org

    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

Safer Alternatives

Trying to handle crypto? Use a safe option instead

Dealing with crypto? Use a regulated, well-established exchange rather than an unknown site — and never connect your wallet or enter a seed phrase on a page you can't verify.

Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.

Final Verdict

0
Trust / 100
Final Verdict·trueusd-swap.org
DANGEROUS

This is a fake TrueUSD swap and staking site. The domain is only 4 days old, impersonates Binance, promises unrealistic 120% APY staking, and matches known airdrop-drainer templates.

Do not connect any wallet or click the Launch App button. Avoid this site entirely.

AV engines
92
Domain age
4 days
Flagged
0
Scan another URL
Security review completemalwaretips.com/url-scan

Safety FAQ

Common questions, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • trueusd-swap.org is a dangerous crypto fraud — do not deposit funds or connect a wallet. Our review tagged it for airdrop drainer and crypto drainer. The domain is only 4 days old through Fewmoretaps OU d/b/a Trustname.com — a fresh registration is a classic scam fingerprint. This pattern matches throwaway sites built to take money or data and disappear.
  • No — trueusd-swap.org scored just 8/100 on our trust scale, and we detected active threat indicators. We recommend avoiding it entirely: don't log in, pay, download anything, or connect a wallet.
  • If you've already paid or handed over details on trueusd-swap.org, act quickly. 1) Cryptocurrency payments are almost always irreversible, so a bank chargeback usually won't apply — instead report the wallet address to the exchange you sent from and ask them to flag it. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on trueusd-swap.org and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
  • Possibly, but it's difficult. Crypto transfers can't be reversed like card payments, so recovery usually depends on the receiving exchange freezing the funds — report the wallet address and transaction ID to that exchange and to IC3 (ic3.gov) as fast as you can. Be very wary of "recovery agents" who contact you promising to get your crypto back; that is almost always a second scam targeting victims.
  • Signals point to a high-risk crypto scam rather than a genuine platform. Warning signs we look for — guaranteed or unrealistic returns, pressure to deposit quickly, fake celebrity or exchange endorsements, and demands to send crypto to a wallet you don't control — are hallmarks of Ponzi-style and "pig-butchering" fraud. A real platform never guarantees profits, and no legitimate service asks you to send crypto to "unlock" a withdrawal.
  • You can report trueusd-swap.org through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
  • Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
  • No — all 92 antivirus and blocklist engines in our malware network currently report trueusd-swap.org as clean. That's a good sign, though antivirus coverage is only one of the many signals we weigh, and brand-new scam sites can appear clean before vendors catch up.
  • No — trueusd-swap.org is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
  • trueusd-swap.org is 4 days old, registered on July 6, 2026 through Fewmoretaps OU d/b/a Trustname.com. Scam sites are very often freshly registered and short-lived, so an age under six months is a reason for extra caution.
  • trueusd-swap.org resolves to an IP operated by IQWeb FZ-LLC in BZ (Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad — but hosting that doesn't match a brand's claimed country, or that sits on networks known for abuse, is one of the many signals we weigh alongside the verdict above.
  • This report is a record of the scan run on July 10, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about trueusd-swap.org has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.
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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.