narwhalswap.org

Reported crypto scam website

This website was named in 3 public crypto scam reports: Scam. First reported 2026-10-22. Last updated 2026-10-22.

Wallet addresses linked to this website: TYa3xh3AykYRkEng4icCdWAZvmnjkiJdEF, 0x212e127e85d9ea87251a8a80fde724388f75cee4, 0xe137aae94c9d46b227b828f850dee22662b7a3d3, bc1qllwvutdyxnjr7z02jlftl9pht8frgzeurnhfy9, 0xa9953b7697ba9f851622a7e535c4ca4ef7bbe849, 0x4f1af341a66190260a6fcf271dc3ba2cedd00569, 0xb62d5e096fb5bc60ccf02555f73582313c6ed78c, bc1qp79etlllc6lgzq2tx4vcqp2jtwkq6npmnly22n, TV5UUjNnWKxDi7GeaJSP1BJvQc9mdEosYR, 0xa43d9edf753269699d5fa8df581fc9f1565f552b

MindChain Swap and NarwhalSwap (mindchainswap[.]com, narwhalswap[.]org) fake crypto exchanges: eight more deposit addresses (Oct 2026 follow-up)

  • Scam type: Scam
  • Chain: Tron
  • Project or site name: MindChain Swap / NarwhalSwap (calm-ui fake-exchange kit)
  • Reported: 2026-10-22
  • Last updated: 2026-10-22

Follow-up to our report on MindChain Swap, NarwhalSwap and ten more sites on the 'calm-ui' fake-exchange kit (https://blockint.ai/c3?report=d066a488-5d86-43e4-bcc0-7bd440a37801) and to our first NarwhalSwap address follow-up (https://blockint.ai/c3?report=3ff68111-8247-4cd4-81aa-5b0605de950d). This follow-up adds eight more deposit addresses displayed by mindchainswap[.]com ("MindChain Swap") and narwhalswap[.]org ("NarwhalSwap"). Deposit addresses: mindchainswap[.]com's deposit page displayed these addresses on 2026-10-22: - USDT (Tron, TRC20): TYa3xh3AykYRkEng4icCdWAZvmnjkiJdEF - USDT…

Other addresses in this report: TYa3xh3AykYRkEng4icCdWAZvmnjkiJdEF, 0x212e127e85d9ea87251a8a80fde724388f75cee4, 0xe137aae94c9d46b227b828f850dee22662b7a3d3, bc1qllwvutdyxnjr7z02jlftl9pht8frgzeurnhfy9, 0xa9953b7697ba9f851622a7e535c4ca4ef7bbe849, 0x4f1af341a66190260a6fcf271dc3ba2cedd00569, 0xb62d5e096fb5bc60ccf02555f73582313c6ed78c, bc1qp79etlllc6lgzq2tx4vcqp2jtwkq6npmnly22n

Websites in this report: mindchainswap.com

NarwhalSwap (narwhalswap[.]org) fake crypto exchange: two deposit addresses shown on its deposit page (Oct 2026 follow-up)

  • Scam type: Scam
  • Chain: Tron
  • Project or site name: NarwhalSwap (calm-ui fake-exchange kit)
  • Reported: 2026-10-22
  • Last updated: 2026-10-22

Follow-up to our report on MindChain Swap, NarwhalSwap and ten more sites on the 'calm-ui' fake-exchange kit: https://blockint.ai/c3?report=d066a488-5d86-43e4-bcc0-7bd440a37801. This follow-up adds two deposit addresses displayed by narwhalswap[.]org ("NarwhalSwap"). Deposit addresses: narwhalswap[.]org's deposit page displayed these addresses on 2026-10-22 at 8:14 AM CT: - USDT (Tron, TRC20): TV5UUjNnWKxDi7GeaJSP1BJvQc9mdEosYR - USDC (Ethereum, ERC20): 0xa43d9edf753269699d5fa8df581fc9f1565f552b The deposit page states it will "Generate a unique address for the selected asset and network", so…

Other addresses in this report: TV5UUjNnWKxDi7GeaJSP1BJvQc9mdEosYR, 0xa43d9edf753269699d5fa8df581fc9f1565f552b

MindChain Swap, NarwhalSwap and 10 more fake crypto exchange sites (mindchainswap[.]com, narwhalswap[.]org, orlchain[.]com) on one kit (Oct 2026)

  • Scam type: Scam
  • Project or site name: MindChain Swap / NarwhalSwap (calm-ui fake-exchange kit)
  • Reported: 2026-10-22
  • Last updated: 2026-10-22

mindchainswap[.]com ("MindChain Swap"), narwhalswap[.]org ("NarwhalSwap") and ten more sites are fake cryptocurrency exchange sites that run builds of the 'calm-ui' fake-exchange kit covered in our earlier reports. mindchainswap[.]com and narwhalswap[.]org were live on 2026-10-22 at 7:04 AM CT, behind Cloudflare. The other ten returned HTTP 200 behind Cloudflare on 2026-10-22 at 7:49 AM CT. Domains: mindchainswap[.]com, narwhalswap[.]org, orlchain[.]com, hederabit[.]com, cregox[.]com, wusegua[.]com, cryptoline[.]cc, bitrue[.]io, bitgaz[.]com, celobit[.]com, miomex[.]com, wexkey[.]com Earlier…

Websites in this report: mindchainswap.com, orlchain.com, hederabit.com, cregox.com, wusegua.com, cryptoline.cc, bitrue.io, bitgaz.com, celobit.com, miomex.com, wexkey.com

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