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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.
09-04 09-18 10-03
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 10-03 | 9,341 | 0 |
Liveness: 421 alive 8,826 dead 26 parked (9,296 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| uniswap-finders.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cvextopia.cvex.shekelswap.finance flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-viewer.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-search.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-checker.org flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| eco-exchanging.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-viewers.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| aswap-alphaofsol.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-checks.org flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| hydra-exchange.net flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-checking.org flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| aswaps-allocation.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-pudgypenguins.cegeduc.org flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| univswap.info flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| thena.exchange flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| check.uniswap-portfolio.org flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| rewards-uniswap.org flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange.backpaks.xyz flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| nexoswap.org flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| appberaswap.finance flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-check.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap.app-relay.icu flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app-beraswap.finance flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| migratelovelyswap.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.uniswap.fftsofterthree.one flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| polygon-exchange.xyz flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| ais-airdrop-uswap.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swapgram.xyz flagged alive | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| aswap.sbs flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| tapswap.asia flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| alphaswap-exchange.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.uniswap-views.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| defiswap.icu flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| beraswap.top flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| jumplerexchange.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| endorswap.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| berachain.exchange flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| trebleswap.live flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| hop-exchange.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| allocation-tapswapai.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bubbleswapexchange.online flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| quickswap-whitelist.site flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange.coin98.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| reward-0x0-exchange.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| calvs-jup-exchange.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| quickswap.polvgon.pro flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap.live flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| baseswap.cc flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| microswap.app flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| qiwiswap.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| nekoswaps.layerweb3.tech flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| citixchange.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| microswaps.app flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswapweb-router.org flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap-jup.exchange flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| chainswap.site flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app-relay-bridge-ink.sudoswap.click flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| allocations-tapswaps.com flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| sushi.swap-eth.xyz flagged dead | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pcswap.world flagged dead | 2026-08-10 | 2026-10-03 | 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
