← All categories
Scam crypto exchangers
How this list moved
Entries in the Astrina catalogue for this category, one point per day (30 days). Additions and removals are our own listing decisions, not a measure of how many such sites exist.
10-14 10-28 11-12
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 10-14 | 9,831 | 0 |
| 10-15 | 9,832 | 1 |
| 10-16 | 9,833 | 1 |
| 10-17 | 9,834 | 1 |
| 10-18 | 9,836 | 2 |
| 10-19 | 9,861 | 25 |
| 10-20 | 9,861 | 0 |
| 10-21 | 9,861 | 0 |
| 10-22 | 9,861 | 0 |
| 10-23 | 9,861 | 0 |
| 10-24 | 9,861 | 0 |
| 10-25 | 9,861 | 0 |
| 10-26 | 9,941 | 80 |
| 10-27 | 9,942 | 1 |
| 10-28 | 9,942 | 0 |
| 10-29 | 9,942 | 0 |
| 10-30 | 9,942 | 0 |
| 10-31 | 9,942 | 0 |
| 11-01 | 9,943 | 1 |
| 11-02 | 9,974 | 31 |
| 11-03 | 9,978 | 4 |
| 11-04 | 9,979 | 1 |
| 11-05 | 9,981 | 2 |
| 11-06 | 9,981 | 0 |
| 11-07 | 9,981 | 0 |
| 11-08 | 9,982 | 1 |
| 11-09 | 10,034 | 52 |
| 11-10 | 10,034 | 0 |
| 11-11 | 10,034 | 0 |
| 11-12 | 10,036 | 2 |
Liveness: 462 alive 9,093 dead 18 parked (9,603 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| ondo.barbecueswap.finance flagged alive | 2026-11-12 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| socialswap.info flagged alive | 2026-11-12 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| vectra-trade-exchange.com flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| kyber-swap.cc flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| dxchangeplatform.com flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| kyber-swap.online flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| winance-exchange.ink flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| winanse.exchange flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| blackbit-exchange.top flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| blakbit.exchange flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| access-exchange-online-auth-sync-001.live flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| geckosolswap.store flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| exchange-funded.online flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-distribution.click flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-distribution.xyz flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| exchangeg3.eethereum.xyz flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-distribution.top flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| arbitrum.exchangeguidehub.com flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-distribution.icu flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| filecoin.exchangeguidehub.com flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| uniswap.ag flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| goblinswap.net flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| governance.extendeed-exchange.icu flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-allocations.top flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| governance.extendeed-exchange.xyz flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| edgex.exchange-governance.click flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-allocations.icu flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-allocation.top flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| edgex.exchange-governance.top flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-allocation.icu flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| edgex.exchange-governance.xyz flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| tools-extended.exchange flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| swap-fi.luxe flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| swap-dodo.casa flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| solswap.luxe flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| ss-v1-swap.casa flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extendedeco.exchange flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extendedl.exchange flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| blasterswap.luxe flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| exchange-portfolio.surf flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| airdrop-extended.exchange flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| thecaribbeanexchangesnetwork.com flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| edgex.exchange-governance.icu flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| cowswap-fi.sbs flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| barbecueswap.finance flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| axosexchangetech.com flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| exchangeiw.com flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| arbswap.guru flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| uniswapex.site flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| hyperliquid-exchange.cc flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| meteoraswap.click flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| backpacktranscript.exchange flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| cowswap.dev flagged alive | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| hoodswap.online flagged dead | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| sliswap.live flagged dead | 2026-11-08 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| bithumb-swap.com flagged alive | 2026-11-05 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| app-pendle.finance-checked-exchange-auth.beauty flagged dead | 2026-11-05 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| trxswappy.com flagged alive | 2026-11-04 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| xautswap.org flagged alive | 2026-11-03 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| torchpad.exchange flagged dead | 2026-11-03 | 2026-11-12 | Astrina blacklist (pattern-classified) |
Page 1 of 161 Next →
Sites are flagged by public blocklists and Astrina threat feeds. Listing means a site appears on a scam/abuse blocklist — always verify independently.
What this page answers
- crypto exchangers blacklist
- crypto exchangers scam list
- which crypto exchangers are scams
- crypto exchangers fraud check
- crypto exchangers warning list
- crypto exchangers scam or not
- crypto exchangers complaints and reports
- check crypto exchangers before you pay
- crypto exchangers red flags
- crypto exchangers scam reports 2026
- crypto exchangers flagged domains
- crypto exchangers risk check
- crypto exchangers fake sites
- crypto exchangers report a scam
- crypto exchangers recently flagged
- crypto exchangers monitoring
