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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.
09-02 09-16 10-01
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 09-24 | 9,322 | 0 |
| 09-25 | 9,322 | 0 |
| 09-26 | 9,322 | 0 |
| 09-27 | 9,322 | 0 |
| 09-28 | 9,338 | 16 |
| 09-29 | 9,338 | 0 |
| 09-30 | 9,339 | 1 |
| 10-01 | 9,341 | 2 |
Liveness: 423 alive 8,823 dead 26 parked (9,295 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| enter-ordiswap.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| token-ezswap.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| reward-backpackexchange.app flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| shibatoken.swapancake.online flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| meriinswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapeblsysbay.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapeblsesbuy.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| krealswaps.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| register-cashmere.exchange flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swellnetwork.exchange flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| allocations-xswap.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| allocations-xswaplink.app flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| connect-ordiswap.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| thorswap-finnce.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| vote-uniswap.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sushlswaps.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pixswap.connectplatform.lol flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ailocation-xswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| x-swap.life flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap-coffee.quest flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dextoolmultiswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| vote-uniswap.app flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ousd-swap.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswapp.click flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| voting-uniswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| alturaswap.io flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tonkeeper-exchange.app flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| allswaps.online flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| chian-swap.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| participate-xswaplink.app flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapp.website flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ailocation-xswap.app flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| unifyswap.io flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| vote-ordiswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pakoswap.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.center flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| symbiosisswap.com flagged alive | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| glyphexchange.live flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| merlin-swap.network flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| force-exchange.pro flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ramsey.exchange.bouncebit.buzz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| cswaplab.xyz flagged alive | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| merilnswap.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rams-es.exchange flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| multibitexchanges.live flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| merlinsswap.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| revokeswap.xyz flagged alive | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| xswap-allocation.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| voting-uniswap.app flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dydxexchang.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| loyalty-bakcpack.exchange flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| airdrop.liqiuidswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| unchainswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| saucerswap.financial flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap-finance.shop flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| v2-merlinswap.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| apperswap.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| unrealswap.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.ramses.cc flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| cornerswap.site flagged dead | 2026-08-10 | 2026-10-01 | 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 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
- crypto exchangers blacklist
- crypto exchangers scam list
- which crypto exchangers are scams
