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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 |
|---|---|---|---|
| uniswappil.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cowswap.shop flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cowswap.online flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| matrixswap.app flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| git.git.git.git.wp.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-v3.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ninjaswap.art flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ape-swap.finance flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| airdrop-uniswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| forums.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.swaptrades.in flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| etherswaps.io flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| 4vvuniswap.top flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| wwwpancakeswap.top flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| kyberswapu.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ficowswap.click flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| shibaasswap.1gb.ru flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| shlibswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| shideswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| git.gitlab.gitlab.oldmail.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| shibaswapus.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sudo-swap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| storages.exchangers.rest flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| smartexchange.uk flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| gmxio-exchange.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap.gq flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--sudoswap-ardrop-xob.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| trastpad-pancakeswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ns12.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| lottery-pancakeswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| 1inchnetworkswaps.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-cow.site flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| apeswap-airdrop-dappradar.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| multlchainswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| kyberswap-protocol.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-cow.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.wombat-exchange.cn.com flagged parked | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sudo-swap.net flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| shibaswap-app-l.platln-pass-api.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| womebat.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| wombat-exchange.cn.com flagged parked | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cs.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| debank-exchange.1gb.ru flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| debank-swap.1gb.ru flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xuniswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange.wombat-app.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| claim-pancakeswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-claim.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sudo-swaps.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--ardrop-sudoswap-oob.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| robinswap.co flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| autoconfig.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| shlbaswaps-apl.slogln.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| nomisswaper.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-pro.online flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| fastcryptoexchange.site flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| iogmx-exchange.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| certificate-swap.online flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-certificate.online flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| mysql.kuberrswap.com 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 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
- crypto exchangers scam reports 2026
