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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.
09-03 09-17 10-02
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 10-02 | 9,341 | 0 |
Liveness: 421 alive 8,826 dead 26 parked (9,296 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| ordiswapfii.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| app.gammaswaps.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| hamsterswapweb.sbs flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| sunpump.exchange flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| cloudverse.opsec.exchange flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| sunnysswap.io flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swapdogs.dogsxton.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| beneswap.finance flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| gongoswap.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| redeem-uniswap.xyz flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| nf3exchange.in flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| monoswap-reclaim.site flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| sunpumpswap.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| app.alexchange.com.ng flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| add-hamsterswap-am.sbs flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swapton.xyz flagged alive | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pencakeswap.financial flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| 0x0exchange.app flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancekeswap.financial flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| tapswap-do.sbs flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswaps.help flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| biswape.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| rewards-catalyst.exchange flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| sunpumpswap.online flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swapsymbiosis.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| wallet-pancakeswap.finance-dex-app.exchange flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| buy.dtxexchange.sale flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakaswap.xyz flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swap.thecow.pro flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| jup-swap.net flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| sikaswap.online flagged alive | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| rexiswap.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| exchange-jumper.xyz flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| sumswaps.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswaplabs.pro flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| claim-uniswapairdrops.sysfel.com.mx flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| dedust-exchangee.cfd flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swapodos.xyz flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| enter-xswap.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| etnerscaner.io-v5-dex.exchange flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| kniswap.org flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swap.mecury.exchange flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswapdrop.emc2group.io flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswap.pool-v2.org flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| biswaps.net flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| dashboard.swapsaver.pro flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| sika-swap.online flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| hamsterkombatexchange.top flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| poxswap.org flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| v3-xexchange.art flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| jumpereligibility.exchange flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| unlswap-v2.org flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswap.al flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakeswap.guru flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| fixswap-page.com flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| v4-uniswap.claims flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| hamsterexchange.cfd flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| basedawgz-airdrop-2024-dw82.bitswapsl3.sbs flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| cake-pancakeswap.financial flagged dead | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| ton-exchanger.top flagged dead | 2026-08-10 | 2026-10-02 | 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 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
- crypto exchangers fake sites
- crypto exchangers report a scam
