Tsunami.exchange Review: Is This Crypto Exchange Safe or a Scam?

When you hear Tsunami.exchange, a cryptocurrency trading platform claiming high leverage and low fees, you might think it’s just another DeFi tool. But behind the flashy ads and promises of 10,000x returns, many users are reporting locked wallets, fake customer support, and disappearing funds. This isn’t just a bad exchange—it’s a classic red flag wrapped in crypto jargon. Crypto exchange, a platform where users trade digital assets like Bitcoin or Ethereum should offer transparency, security audits, and real user reviews. Tsunami.exchange has none of these.

What makes this worse is how it mimics legitimate platforms. It uses names like "Tsunami Perps" and "Tsunami Liquidity Pool" to sound like part of the DeFi ecosystem. But if you dig deeper, there’s no team bio, no GitHub activity, no audit reports from CertiK or Hacken, and no registered company address. Compare that to real exchanges like Bybit or OKX—they publish their legal entities, KYC policies, and reserve proofs. Tsunami.exchange doesn’t even have a working support ticket system. And if you’re wondering about crypto scam, a fraudulent scheme designed to steal user funds under false pretenses, this fits the pattern perfectly: hype-first, substance-later, vanish-when-funds-arrive.

You’ll find posts here about high-leverage trading, memecoin pairs, and zero-liquidation claims—all common bait for new traders. But none of them mention withdrawal times, fee structures, or wallet integration details. That’s not oversight. That’s intent. Real exchanges don’t hide their mechanics. They explain them. And they let you test them with small trades before going all-in. Tsunami.exchange? It’s all show, no substance. The only thing flooding in here is your money—and the only tsunami you’ll feel is the one that wipes out your portfolio.

Below, you’ll find real reviews, scam alerts, and breakdowns of exchanges that actually work. No fluff. No promises. Just what you need to know before you click "Deposit."