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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.
08-26 09-09 09-24
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 09-24 | 9,322 | 0 |
Liveness: 424 alive 8,810 dead 28 parked (9,282 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| hopprotocolexchange.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| quickswapexchange.cn.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| git.git.git.git.git.git.lab.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| shibaswapweb.rds.land flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| shibaswap-app-l.apissl.top flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapfyeth.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| control.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| gmxexchange.net flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| gmxexchangeio.net flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-en.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap-access.online flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wombatsexchange.online flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wombatsexchange.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wombatexchanger.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| shlbaaswap.online flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchange-hop.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| trustpad-pancakeswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.blog flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancaceswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| posiltion-exchange.click flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchangdebank.1gb.ru flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| appgmxexchangeio.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| git.pbx.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| cows-swap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchange-fixedfloat.xyz flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswapmeta.info flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswapmeta.market flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| panckeswap.finance flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.benhadi.ma flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| www-dydex.exchange flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sushiswap.org.in flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| circle-exchange.com flagged unsure | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| git.git.git.git.git.git.tracking.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswapmirror.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap.tech flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| access-swap.online flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| protocolcowswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| dbankswap.1gb.ru flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchangdbnk.1gb.ru flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.servicenewoverviews.shop flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| steilaswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.token-exchange.us flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| alienswap.fi flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| synapsebridgeswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| shibaswapxyz.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchangeion.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| xn--bakryswap-iib.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswaps.ltd flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| cow-swap.pro flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.token-exchange.online flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| git.gitlab.git.ns6.kuberrswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapmdex.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswapcode.algostage.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| eth-bakeryswap.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| eth-bakeryswaps.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswapgo.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| eth-bekaryswap.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| deebank.exchange flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswap-liquidity.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| hexswap.website flagged dead | 2026-08-10 | 2026-09-24 | 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 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
- crypto exchangers flagged domains
