The cryptocurrency exchange service Superswap.cx, registered in February 2026, is highly likely a scam. A critical red flag is the reuse of deposit addresses, which points directly to a classic selective scam scheme. This means the service can misappropriate user's funds at any moment under the pretext of "technical errors" or "transaction freezes".
As shown in the screenshots


the exchange uses the exact same crypto addresses to receive funds across multiple networks, including BTC, ETH, LTC, SOL, XMR, ZEC, BCH, DASH, XRP, DOGE, and ERC-20 stablecoins. Furthermore, payout addresses are not validated in any way, so you can enter absolutely anything there. For a legitimate exchange service, this is an absolutely unacceptable practice that violates basic security standards.
Furthermore, Superswap.cx lures customers with an aggressive marketing tactic: a $200,000 XMR giveaway for anyone who makes a swap of $100 or more.

The website claims that 20 winners have already received $10,000 each in Monero, but there is no way to verify these payouts. The deliberate choice of Monero is a calculated trap: due to the coin's anonymity, it is impossible to track the actual movement of funds or prove that the payouts never happened.
url
| domain | explore | registered | registrar | abuse email | score | average | |
|---|---|---|---|---|---|---|---|
| superswap.cx | Feb. 21, 2026 | CentralNic Ltd | [email protected] | 15/100 | 15.0 | ||
| Blacklist: NoCoin Hexxium QuidsUp URLhaus FadeMind MetaMask Phishunt Badd-Boyz BlackBook CoinMiner OpenPhish ThreatFox TweetFeed PhishRadar Scam Block Abuse Block Phishing DB ScamSniffer PhishDestroy Malware Block Phishing Army Toxic Domains Filters Heroes GlobalAntiScam Phishing Block Pi-hole Trojan Scam Blocklist Fraud Blocklist Pi-hole Malware Crypto Blocklist Pi-hole Phishing Ransomware Block CyberHost Malware Pi-hole Malicious Pi-hole C2 Servers Thread Intelligence PhishDestroy Community | |||||||
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