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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.
09-05 09-19 10-04
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 10-04 | 9,341 | 0 |
Liveness: 421 alive 8,824 dead 26 parked (9,294 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| uniswap-voucher.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| peeples-exchange.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swapcrypto.icu flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| benedict-exchange.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| lantz-exchange.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| ingle-exchange.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| casanova-exchange.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| butcher-exchange.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| jarrett-exchange.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| beebe-exchange.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| belanger-exchange.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sullivan-exchange.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| rogers-exchange.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| bentley-exchange.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| braun-exchange.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| atomic-exchange.online flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| allocations-quickswap.xyz flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| mykraken.exchange flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| nexchangeswap.xyz flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| okx-exchange.com.cn flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v2-sushiswap.click flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswapbase.pro flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| quickswap-claims.xyz flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| cowswap.click flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| unoswap.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| com-swap.at flagged alive | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| aaveswap.org.nz flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap-governancerewards.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-raydium.io flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uriswap.exchanges.us.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-foundation.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydium-swap.gr.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v-sushuswap.gr.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| jupiter-swap.gr.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydium-swap.co.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| dydx-swap.gr.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| quickswap-allocations.xyz flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-unlswap.lol flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| eligible-unlswap.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| eligble-unlswap.pro flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| base-uniswap.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-unlswap.casa flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| eligble-unlswap.icu flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-unlswap.best flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-unlswap.top flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-unlswap.biz flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-unlswap.fit flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-unlswap.buzz flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| proposal-motoswap.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap.eu.cc flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app-quickswap.click flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-unlswap.icu flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-rubic.click flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap-web.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap-web.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| dodoex.exchange flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| thorswap.trade flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| paraswap.trade flagged alive | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| spiritswap.exchange flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| osmosis.exchange flagged dead | 2026-08-10 | 2026-10-04 | 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 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
- crypto exchangers recently flagged
- crypto exchangers monitoring
