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There are preliminary results of the automatic analysis. Scam Score is not calculated exactly. Basic data and screenshot are given for the date of the project's addition (11.02.2025)






   tronswap.in

Scam Score

 ? 

42(=)

 

Last data update 11.03.2025 23:49:55
 545  13
Start date 11.02.2025
Project works 28 days
Date added 11.02.2025
Monitoring 28 days
Status

No data


Category Middle

Similar site domain



On reaching the first 20,000 users in 2022, we have announced the "Weekly AirDrop". The terms of participation: activate your account with any amount; invite a friend with your referral link, then help them to register and top up their account. Assets withdrawal and transfer are free and do not contain hidden charges. Founded in 2014, Poloniex is an established, world-leading digital asset trading platform registered in Seychelles. It is also one of the first Wall Street-compliant trading platforms. Poloniex has received investment from Goldman Sachs, a top-notch Wall Street investment bank, and was funded in 2019 by investors including TRON founder Justin Sun, which has further enhanced its financial strength. Poloniex is dedicated to creating a Goldman Sachs in the cryptocurrency sector and delivering a Wall-Street-like user experience for investors. As one of the most popular blockchains around the world, TRON has engaged in international collaboration with Samsung on behalf of all blockchain projects based in China and has integrated with Samsung Blockchain Keystore, which indicates that Samsung has begun to support the TRC10 and TRC20 standards and allow their built-in blockchain wallet on mobile phones to receive TRX. TRON is now the only made in China blockchain supported by Samsung. APENFT Marketplace is an NFT trading platform launched by APENFT based on the TRON public chain. By funding and supporting ecosystems, APENFT aspires to foster the continuous creation of quality products, and introduce a wider audience and more creative gameplay to the NFT field. With its foray into digital entertainment and converting value entities into NFTs, it can explore more use cases for blockchain technology.

Main info

Project site tronswap.in
Support email support@tronswap.in
Project script Unknown(custom)

WhoIs info (domain)

Site domain tronswap.in
Registration date 10.08.2023
Expiration date 10.08.2025
Registrar Tucows Inc.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email Please contact the Registrar listed above

Certificate info

Certificate CN=WE1, O=Google Trust Services, C=US
Subject CN=tronswap.in
Creation date 26.01.2025
Expiration date 26.04.2025

Hosting info

Server IP 104.21.16.1 Canada
Server cloudflare
Provider Cloudflare, Inc.
Region Ontario
City Toronto


Payment systems

Payment systems available 

Referral bonus

4% - 2% - 1%

Withdraw types

Manual

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors  2 - paying  1 - waiting   
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

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