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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 |
|---|---|---|---|
| uinswap.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app.uniaswap.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| cowswap-fi.click flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| knightswap.net flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| usdtexchangenft.us flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| vote-hyperswap.xyz flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| apex-exchange.net flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| egiftexchange.shop flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| unlswap.org-home-wallet-v2.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| web.exchangejob.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| cmeproexchange.com flagged unsure | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| reallocation-edgex.exchange flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| wynex-exchange.click flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| wynex-exchange.cfd flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| wynex-exchange.xyz flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| wynex-exchange.sbs flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| www-app-unicswap.pro flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| www-app-uneswap.pro flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| dex-uni-swap-v4.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| blazeswaplabs.eth.limo flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| blazeswap-fi.eth.limo flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| blazeswapnetwork.eth.limo flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| arbswap.info flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uni-v4-dex-swap.cfd flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uni-dex-v4-swap.cfd flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap.lever-labs.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| u-uniswappwalitesjehake.azurewebsites.net flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| dailyprtxchange.com.editoral-managers.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| instaswapapp.com flagged alive | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| solswap.cloud flagged alive | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swapx.pro flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| unlswap.gr.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| rubicexchange.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| quickswap.gr.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| mixswap.org flagged alive | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| meteoraexchange.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| rubicexchange.net flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sushi-swap.one flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sushiswap.gl flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sushi-swap-v3.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| simpleswape.io flagged alive | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| hyper-swap.io flagged alive | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pumpswap.cc flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| blazeswapapp.eth.limo flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| blazeswapfnd.eth.limo flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swapcards.app flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-defi.click flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| btc-exchanger.sbs flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-cryptoswap.sbs flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swapnow.top flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swap.site flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swapnow.site flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-exchangecrypto.top flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-cryptoswap.icu flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swap.icu flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-exchangecrypto.site flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swapnow.shop flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-exchange.icu flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-cryptoexchange.site flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-exchange.site 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
- 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
- crypto exchangers blacklist
- crypto exchangers scam list
