Is CrossSwap a scam?

Asked about CrossSwap (CSWAP), market cap rank #6615.

Short answer

CrossSwap (CSWAP) has been scored on isthiscoinascam.com and has a moderate score — some risk signals were raised but no critical concerns.

Source: isthiscoinascam.com · Updated 2026-05-09

Red flags raised

  • Team is anonymous
  • Not listed on any high-trust exchange
  • A single wallet holds over 10% of supply
  • Top 10 wallets hold more than 50% of supply
  • Top 10 wallets hold more than 70% of supply
  • Upgradable proxy
  • Very low on-chain liquidity

Positive signals

  • Project website provides explicit CSWAP tokenomics allocation percentages (team/advisors/liquidity/ecosystem/reserve/staking & rewards/private sale/IDO pads/airdrop).
  • Project website describes specific launch/anti-bot/front-running deterrent mechanics (e.g., virtual rates) and buyback & burn fee allocations.

Security audits

1 audit on record.

  • Cyberscope — unknown

Team transparency

The CrossSwap team is anonymous — public identities are not on record.

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