Site under DDoS attack

This service is a SCAM!

We detected that for certain amounts CoreSwap reuses Bitcoin addresses to selectively scam users.
CoreSwap

CoreSwap

Swap 400+ currencies across 30 blockchains. No KYC. Powered by CORE and Coreswap to find the best rates from thousands of DEXs & pools.

Scores

3
Overall
Very Bad
99
Privacy
Excellent
19
Trust
Very Bad
lvl. 0/4
Guaranteed no KYC
Terms explicitly state KYC will never be requested.

Overall = 60% Privacy + 40% Trust (Truncated)

Learn about scores All attributes list

Terms of Service Review

Not available on scam services

coreswap.io/terms

Events

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  1. Verification update

    Verification status changed from COMMUNITY_CONTRIBUTED to VERIFICATION_FAILED

  2. Verification step added

    "Investigation" was added

  3. Attribute change

    An attribute was removed (details unavailable)

  4. Verification step added

    "Test Swap" was added

  5. Attribute added

    Attribute "Non-custodial wallet" was added to CoreSwap

  6. KYC update

    KYC level changed from 4 to 0

Learn about events

Verification

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Scam

Confirmed as a SCAM or not what it claims to be.

We detected that for certain amounts CoreSwap reuses Bitcoin addresses to selectively scam users.

Verification Steps

Comments

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AI Summary

Updated

Users have raised concerns about a phishing site impersonating coreswap.exchange, leading to an exit scam warning on Monerica. The issue was addressed by suspending the fraudulent domain and hosting account after an appeal. The service is taking steps to resolve the issue with Monerica.

  • Exit scam warning
  • Phishing site issue
adjustable_reprise_6351
0 •
Valid order ID
Funds blocked

[SCAM ALERT] CoreSwap.io may have exit-scammed – 460 USDC stuck, zero support

What happened • 9 June 2025 – I deposited 460 USDC into CoreSwap.io for a cross-chain swap. • Tx hash (Ethereum): 0xb28cf711bc8577eac57d37824a063bcf21b3332c9744254e28a679b986281e5f – Success, 550+ confirmations. • I had successfully done swaps with them before, but now they’ve clearly just stolen 460 USDC from me! My swap has been stuck in “processing” for 3 days… CORESWAP SCAM! • No reply from support@coreswap.io, admin@coreswap.io; Telegram requires Premium, Instagram DM blocked, Twitter silent.

skilled_apathy_893
0 • 1/5
Valid order ID

EXIT SCAM I sent crypto to coreswap wallet 2days ago, the blockchain shows that all confirmations have been accepted, and my order is still pending, I contacted them via email, Instagram and other messengers provided by this site, everywhere 0 replies

TrĂŞvoid
0 • 1/5

On monerica they are marked as (Note: Exit scam reported) - be aware and do not send any funds to here.

Added context: CoreSwap is no longer marked as exit scam in Monerica.

full-time_accent_6061
0 •

Hi. Thanks for bringing that to our attention. A phishing site using the coreswap.exchange domain was impersonating us and caused that (We submitted an appeal to there host and the hosting account and domain is suspended now). Contacting monerica to fix that.