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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 |
|---|---|---|---|
| pcakeswap.net flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swap.click flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| artisan-exchange.cyou flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswapsbase.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| octoexchange.top flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| crypto-exchange-mixer.top flagged alive | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v4-sushiswap.sbs flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| cryptoswaper.top flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| cortexswap.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swapping.xyz flagged alive | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v4-pumpswap.sbs flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap.bond flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| support-crypto-exchange.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pumpswap-v2.sbs flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| fi-pendleswap.xyz flagged alive | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| learncoinexchange.wixstudio.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pumpswap-v2.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-coinbase.wixstudio.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v2-sushiswap.sbs flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v2-cowswap.sbs flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v2-pumpswap.sbs flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-v4.icu flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pharaoh-exchange.my flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| blockxchange.co flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| wow-perfectswap.cc flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v2-camelot-swap.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v1-swap.cc flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| spookvswap.net flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| llamaswap.run flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| juptier-swap.ink flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| llamaswap.ink flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| jumper-exchange-swap-and-bridge.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| houdiniswap.run flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| dydx-swap-defi-pro-trading-platform.cc flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| curveswap-dao-pools.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| debridge-instant-cross-chain-swaps-and-transfers.cc flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| curve-swap-dao-pools.cc flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| de-bridge-instant-cross-chain-swaps-and-transfers.com flagged alive | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| curve-swap-dao-pools.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app-yield-yak-swap-v2.cc flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app-rubic-exchange.cc flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| alrswap.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| 1oboswap.net flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| ada-swap.cc flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| baseswap-v1.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswapv3-blockdag.app flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-pumpfun.sbs flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| jioswap.finance flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-defi.sbs flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| dumbmoneycoin.lat flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| jumperexchange.co flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| cow-swap.ink flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v2-swap.com flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-swap.org flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-v3.icu flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| honeyswap.sbs flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swapping.icu flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| crv-swap.icu flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swapspace.sbs flagged dead | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| easy-exchange.ink 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 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
- which crypto exchangers are scams
- crypto exchangers fraud check
