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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: 421 alive 8,826 dead 26 parked (9,296 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| uniswap-zknation.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| allocation-tapswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| exchange-orion.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapuni.pro flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| taiko-swap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| stonfi.exchange flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| register-motoswap.app flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap-proclaim.space flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| reward-pancakeswap.claim.botsmsworld.pro flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| kibbles.exchange flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap-proclaim.us flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswap-zknatlon.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dodoesxswap.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| vote-biswap.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| base-backpack.exchange flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| webswap.buzz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| jupiterexchange.support flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ramscs.exchange flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| xn--shbaswap-ukb.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pamcekeswap.finance flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| exchange-arts.network flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| defitradeexchange.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| spookyswap.pro-multicoin.info flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapchaindapp.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| stonfi-swap.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| juplterexchange.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ailocation-syncswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.wafflesinsolana.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| debridge.swaprum.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| vote.juplterexchange.app flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| bladeswap.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rewards-jupiterexchange.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterkomswap.buzz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ordiswaps.top flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tonswapperdex.biz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| houdiniswap.co flagged alive | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswaplp.top flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| signup.tapswap.quest flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| bitfrostexchange.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rcmses.exchange flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ordiswaplabs.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app.kyberswap.trade flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapzchain.org.ng flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapmart.me flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-gammaswap.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| multiply-blasterswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| localcoinswap.vip flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| holdstationexchange.app flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| drop.tapswapclicker.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswapclaim.us flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| glowswap.xyz flagged alive | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| register.ordiswapfi.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapone.vip flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapmarket.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapglobal.cc flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswap.vip flagged alive | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswap-global.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapglobal.top flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakaswap.club flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| vela-exchange.com 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 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
