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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.
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 |
|---|---|---|---|
| exchange.suslhlswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| vvs-finance-exchange.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.tours flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| paraswap-io.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswaps.org.ams.rw flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.airdrops.gifts flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| metanftcryptoexchange.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswaptew.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange1.blockchainhat.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswappriv.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-y5crypto.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| lotteryapi.uniswap.team flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| online.uniswap.team flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| new.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| kyberswap.gq flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapp.alwayscare.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| kyberswaped.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| peak.uniswap.team flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange.curves-finance.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| kyberswapo.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| kymerswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ikyberswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| launchbabydogeswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange.curves-fi.finance flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.imbc.app flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapapp.finance flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| usdtv2.uniswap.team flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.zeon.network flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.org.vc flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app-hop-exchange.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-port.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapi.info flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-kub.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| muskswap.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app-pancakeswap.tech flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswapcode.financialmarketworld.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| binance-exchange.vhost140096.cpsite.ru flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.alwayscare.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| kefu.uniswap9.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| binance-exchange.site flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| www-crypto.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswapcode.newfinancialmarketworld.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap9.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| truspad-pancakeswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-truspad.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-traspad.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| traspad-pancakeswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| truspad-pancakeswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapexch.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| avvvvuniswap.top flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapsco.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-verificationvhost207777.lowhost.ru flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.homey.center flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| 7wvwvvuniswap.top flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-login.pw flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| binance-exchange.net flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap9.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapexchange0.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-exchange.info flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| 9wwuniswap.top 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 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
- crypto exchangers red flags
