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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: 423 alive 8,811 dead 28 parked (9,282 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| go-gmxexchange.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| nfts-uniswap.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| trustswap-fi.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sushiswap-airdrop.xyz flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-shiba.net flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-ada.net flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswapi.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-qnt.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| backeryswap.net flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| chainswap-main.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| airswap-protocol.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| nomiswap-fi.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap-jarvis.network flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wigoswap-official.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wigoswap-go.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchange-dydx.top flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchange-dydx.xyz flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| arbitrum-gmx-exchange.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| matic-swap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| kyberswap-xyz.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| transitswap-xyz.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchangelucky.site flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.exerural.es flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| backreryswap.net flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| aapeswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| quickswapexchange.online flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| shiboshi-shibaswap.co flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswap-coti.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswap-rad.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswap-ardr.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-xyo.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| matchaswap-io.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| mooniswap-pyr.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| mooniswap-sys.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| mooniswap-xno.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| mooniswap-cvc.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| mooniswap-gal.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| mooniswap-req.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| tarotprotocol-swap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| appunswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| donutswap.site flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| kyberswap-airdrop.xyz flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| aave.swapairdrop.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| panckakeswap-ilv.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-agix.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| phantomswap.io flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| positionexchange.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| shibaswapfinance.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap-safuu.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| celoswap.space.squirrel-finance.online flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| panckacswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| panckakeswap-qnt.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sunswap-io.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| stellaswap-finance.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| positionexchange-fi.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| kyberswap-ethlimo.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wombatexchange-finance.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| kyuberswap-app.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bnbswap-pancake.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apollox-swap.com 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 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
- crypto exchangers risk check
- crypto exchangers fake sites
- crypto exchangers report a scam
- crypto exchangers recently flagged
