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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 |
|---|---|---|---|
| claimtokens-pancakeswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| zyberswap.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-cronaswap.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| blog-biswap.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| marketplace-biswap.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| exchange-xm.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| syncoswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| phoenixswap.app flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| multiswaps.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| matteo-uniswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sampleswap.io flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| blumexchanges.site flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| blumxchange.site flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| thefileexchange.com flagged alive | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.website flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-1inch.io-swap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| stellaswap.com.web3-ap.icu flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tapswaps.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swaprexchaintor.org.ng flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-gradiswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| lovelyswap.site flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| defi.tetherswap.top flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| iiquidswap.buzz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sushiswap.us flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| changeraresatisfyother.online flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| login.refundeeswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterswap.club flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.cx flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| phoenixswaps.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| kimexchange.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| diceswap.io flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| kyber-swap-route.com-apps-connect.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| thejumper-exchange.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| orca-swapwallet.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| jup.ag-swap.online flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uni-swaps.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| usage-merlinswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| houdiniswap-migration.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| link-xswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| syncswap.com-c.click flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswaps.top flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| oooo.exchange flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| exchange.vipintuit.com flagged unsure | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| v2merlinswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapsaver.pro flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsswap.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| claims-pancakeswap.finance flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rubicexchange.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamster-swap.sbs flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dogs-swap.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uni-swapz.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterswap.website flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pan.cakeswap-finance.info flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tondiamonds-swap.sbs flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| knightswapclaim.live flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| p2bexchangespro.makeup flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakcswap.online flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rangoexchangeapp.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.xn--stakng-lwa.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| stellaswap.com.web-3.bid 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 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
- crypto exchangers scam reports 2026
- crypto exchangers flagged domains
- crypto exchangers risk check
