← 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.
08-25 09-08 09-23
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 08-25 | 9,091 | 0 |
| 08-26 | 9,092 | 1 |
| 08-27 | 9,094 | 2 |
| 08-28 | 9,094 | 0 |
| 08-29 | 9,095 | 1 |
| 08-30 | 9,096 | 1 |
| 08-31 | 9,201 | 105 |
| 09-01 | 9,201 | 0 |
| 09-02 | 9,201 | 0 |
| 09-03 | 9,201 | 0 |
| 09-04 | 9,201 | 0 |
| 09-05 | 9,202 | 1 |
| 09-06 | 9,202 | 0 |
| 09-07 | 9,235 | 33 |
| 09-08 | 9,235 | 0 |
| 09-09 | 9,236 | 1 |
| 09-10 | 9,236 | 0 |
| 09-11 | 9,238 | 2 |
| 09-12 | 9,238 | 0 |
| 09-13 | 9,238 | 0 |
| 09-14 | 9,255 | 17 |
| 09-15 | 9,255 | 0 |
| 09-16 | 9,255 | 0 |
| 09-17 | 9,255 | 0 |
| 09-18 | 9,255 | 0 |
| 09-19 | 9,256 | 1 |
| 09-20 | 9,256 | 0 |
| 09-21 | 9,322 | 66 |
| 09-22 | 9,322 | 0 |
| 09-23 | 9,322 | 0 |
Liveness: 424 alive 8,810 dead 28 parked (9,282 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| voltzswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pahcakeswap.tech flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--paaswap-hob.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--praswap-83a.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| claims-paraswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| mushi-swap.pro flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| 1inchnetworkswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakezswap.finance flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bekaryswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| earn-bekaryswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| stake-bekaryswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| earn-bakerswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| 911exchanger.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| git.git.git.forum.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cvs.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--uiswap-wwa.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| gigaswapp.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| paraswap.claims flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-token.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| syncswap.co flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushlswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-defi.io flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-router.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| eth-amzswap.app flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| lightswap.trade flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| live.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| 01exchanger.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uhlswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uhlswap.pro flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ethuniswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sudoswapprotocol.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapdefi.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapusdt.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| stage.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| service.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| mail.alinswap.xyz flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pcakeswap.online flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| claimuniswaplp.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| gitlab.gitlab.gmail.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswap.center flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswap.xen-network.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| etherswaps.online flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| robinswap.in flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancake-swaps.live flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-supp.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| akswap.io flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswapfor.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-apli.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bjtkub-exchange-bit.tk flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-wael.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| worldexchange.khubero.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| babydogeswapr.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cowswap.space flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance-v6.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.services flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| babydlogeswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| kyberswapi.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| alinswap.xyz flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| yearn-finance.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| hash.uniswap.team flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
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 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
- 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
