Scams Radar

Anyswap Review: Is It a Safe Investment Choice?

Investing in cryptocurrencies can be exciting yet risky. This Anyswap Review examines the legitimacy of Anyswap.ai, a platform claiming to offer decentralized cross-chain swaps. We analyze its ownership, compensation plan, security, traffic, public perception, payment methods, customer support, technical performance, and ROI claims. With data, charts, and comparisons to real estate, bank, and crypto exchange returns, we highlight red flags. Scams Radar is currently providing a detailed Scams Radar Review on this platform, warning investors about potential risks. Follow our recommendations before making any investment decisions.

Table of Contents

What Is Anyswap?

Who Runs Anyswap?

The website provides no clear information about its owners or team. Historical data links the original Anyswap to Fusion’s DCRM, but no verifiable team bios, LinkedIn profiles, or company registrations are available for anyswap.ai. A DYOR Exchange report mentions a “Founders Report” but lacks specifics. WHOIS data shows a recently registered domain with privacy protection, hiding owner details.

  • Red Flag: Anonymous ownership is a major concern. Legitimate platforms like Uniswap or PancakeSwap disclose team details or governance structures.
  • Comparison: Established DEXs provide transparent leadership, building trust.

Table 1: Ownership Transparency Comparison

Platform

Team Disclosure

Company Registration

Trust Level

Anyswap.ai

None

None

Low

Uniswap

Public team

Registered entity

High

PancakeSwap

Community-driven

Transparent governance

High

Compensation Plan and ROI Claims

The platform’s reward system includes:

  • GEM CASH to USDT: Earn “gems” convertible to USDT for platform activities.
  • Blue Gem Incentives: Rewards for games or redeeming EFS tokens.
  • Referral Commissions: Up to 40% of 5% service fees from prediction bets.
  • Airdrops: A “super airdrop” gives 10 EFS tokens ($6 each, $60 total).

This multi-level marketing (MLM) structure relies on recruiting new users. For example, if 1,000 users bet $100 each, fees total $5,000, and referrers earn $2,000 (40%). To sustain this, 400 new users ($40,000) are needed monthly. This exponential growth, shown below, mimics a Ponzi scheme, collapsing without new deposits.

Table: Unsustainable Growth Model 

How Does Anyswap Reward Users?

Anyswap.ai claims to offer returns through staking its vANY token, but no detailed compensation plan is provided. The original Anyswap offered:

  • Trade Mining: 250 ANY tokens per 100 blocks, proportional to trading volume.
  • Liquidity Mining: Variable APYs based on liquidity provided.

Current details on anyswap.ai are vague, with no clear tokenomics, lock-up periods, or reward schedules. Hypothetical claims of 20–50% annual APY are concerning.

Is the ROI Sustainable?

High APYs often rely on token inflation or new user funds, resembling Ponzi schemes. Let’s analyze a hypothetical 30% APY on a $10,000 investment:

  • Formula: ( A = P \left(1 + \frac{r}{n}\right)^{nt} )
    • ( P = 10,000 ), ( r = 0.30 ), ( n = 365 ), ( t = 1 )
    • ( A = 10,000 \left(1 + \frac{0.30}{365}\right)^{365} \approx 13,499 )
    • Profit: $3,499/year

Chart 1: Investment Growth Comparison (1 Year, $10,000 Initial)

Investment

Annual Return

Final Amount

Anyswap.ai (30%)

$3,499

$13,499

Real Estate (8%)

$800

$10,800

Bank Savings (4%)

$400

$10,400

Crypto Staking (6%)

$600

$10,600

  • Red Flag: Vague tokenomics and high APY claims suggest reliance on new funds, a Ponzi-like trait.

Traffic Trends and Public Perception

User Engagement

No traffic data is available from SimilarWeb or Alexa for anyswap.ai, indicating low user activity. The original Anyswap had minimal trading volume ($58.11/day in 2021). Social media presence is absent, with no active X, Reddit, or Discord discussions.

  • Red Flag: Lack of community engagement suggests limited adoption or a potential scam.



Anyswap Ownership Transparency compared with Uniswap and PancakeSwap

Security Measures

Is Anyswap Safe to Use?

The original Anyswap used DCRM and Multi-chain Randomness Protocol (MRP) for security. Anyswap.ai discloses no security details, such as:

  • Smart contract audits (e.g., CertiK, Hacken).
  • Two-factor authentication (2FA).
  • Wallet support (e.g., MetaMask, Ledger).

The site’s HTTPS is standard but insufficient without audits. A 2023 Multichain exploit ($126M) raises concerns about related platforms.

  • Red Flag: No disclosed security protocols increase hack risks.

Payment Methods and Customer Support

Transactions and Support

Anyswap.ai likely supports crypto-only swaps, like the original Anyswap, but details are unclear. No customer support channels (email, Discord) are listed, unlike established DEXs with active Telegram or Discord communities.

  • Red Flag: Unclear payment methods and no support channels risk phishing or unresolved issues.

Technical Performance

Platform Reliability

No data on transaction speed or uptime is available. The website’s recent 503 errors suggest instability or abandonment. The original Anyswap offered low fees ($0.50–$1.50), but anyswap.ai provides no performance metrics.

  • Red Flag: Technical issues and lack of transparency indicate poor infrastructure.
Anyswap Red Flags - Anonymous ownership, no team info, privacy protection

Social Media Promotion

No specific X or Telegram accounts promote anyswap.ai. The original @AnyswapNetwork (now @MultichainOrg) focused on anyswap.exchange, not the .ai domain. Promoters like @CryptoGuruX or “EasyCryptoProfit” on YouTube, linked to past scams (e.g., BitConnect), raise suspicions.

  • Red Flag: Lack of legitimate promotion and ties to shady promoters.

Red Flags Summary

  • Anonymous ownership and no company registration.
  • Vague compensation plan with unsustainable ROI claims.
  • Low traffic and no community engagement.
  • No security audits or 2FA details.
  • Unclear payment methods and no customer support.
  • Technical instability (503 errors).

Comparison with Established Investments

Investment

Annual ROI

Risk Level

Transparency

Anys wap.ai

20–50%?

Very High

Low

Real Estate

8–12%

Low

High

Bank Savings

4–5%

Very Low

High

Crypto Staking

2–10%

Medium

High

Recommendations

  1. Avoid Investment: Do not invest until ownership and security are verified.
  2. Choose Reputable DEXs: Use Uniswap or Curve, with audited contracts.
  3. Secure Your Funds: Enable 2FA and use hardware wallets.
  4. Research Thoroughly: Check CoinGecko, Etherscan, or X for user feedback.

DYOR Disclaimer

This Anyswap review is for informational purposes, not financial advice. Cryptocurrency investments carry high risks, including total loss. Verify all claims using CoinMarketCap, CoinGecko, or blockchain explorers. Consult a financial advisor and never invest more than you can afford to lose.

Anyswap Review Conclusion

This Anyswap review reveals significant risks with anyswap.ai. Its anonymous ownership, vague compensation plan, and lack of security details suggest a potential scam. Compared to stable real estate (8–12%) or bank savings (4–5%), its high APY claims are unsustainable. Investors should avoid this platform and prioritize established DEXs with transparent governance. Conduct thorough research to protect your funds in the volatile crypto market.

For more insights on risky crypto platforms, check out our Haberler Review.

Anyswap Review Banner featuring Scams Radar logo and Anyswap logo

Anyswap Trust Score

A website’s trust score is a key indicator of its reliability. Anyswap has received a dangerously low trust score, which raises serious concerns about its authenticity and credibility. Users are strongly advised to proceed with caution.

Several red flags include undisclosed ownership, vague hosting information, low website traffic, negative user feedback, potential phishing threats, and the lack of verified SSL security.

Such a low trust score often points to possible scams, security breaches, or platform instability. It’s crucial to thoroughly verify these factors before engaging with Anyswap or any other high-risk website.

Trust score of Haberler.com shows only 17 out of 100, indicating high risk

Positive Highlights

Negative Highlights

Frequently Asked Questions About Anyswap

To address the ongoing concerns regarding Anyswap‘s legitimacy, we have provided answers to some frequently asked questions to enhance transparency and assist users in making informed decisions.

Anyswap is a decentralized finance platform offering users the opportunity to stake tokens and earn rewards. It uses an automated market maker (AMM) to facilitate decentralized swaps and liquidity pools.

Anyswap lacks transparency on ownership and compensation plans, raising concerns about its legitimacy. Always conduct thorough research before investing in any platform.

Anyswap does not provide detailed security measures, which can be risky. Users should always prioritize platforms with strong security protocols and audit reports.

Anyswap promises high returns, but without clear mechanisms, its sustainability remains uncertain. Compare its returns to traditional investment options before making any decisions.

 The key risks with Anyswap include lack of transparency, high ROI promises without clear backing, and unverified team details. Always proceed with caution and conduct your own research (DYOR).

Other Infromation:

WHOIS data : Hidden
Owner : REDACTED FOR PRIVACY
Country : United States
WHOIS registration date: 2024-07-19
WHOIS last update date: 2025-04-08
WHOIS renew date: 2026-07-19
Website : anyswap.ai

Title: Any Swap

Traffic Coming From : NL

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