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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.
08-25 09-08 09-23
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 08-25 | 9,091 | 0 |
| 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 |
Liveness: 420 alive 8,815 dead 28 parked (9,282 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| motoswap.site flagged dead | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| jetswap.pro flagged dead | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| merlinswap.fi flagged dead | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| unswap.global flagged dead | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| motoswap.pro flagged dead | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-v4.xyz flagged dead | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| eurcvswap.com flagged dead | 2026-09-19 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswaps.to flagged alive | 2026-09-14 | 2026-09-20 | Astrina blacklist (pattern-classified) |
| pancake-swap.to flagged dead | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpieswap-io.to flagged alive | 2026-09-14 | 2026-09-20 | Astrina blacklist (pattern-classified) |
| unlswap.to flagged alive | 2026-09-14 | 2026-09-20 | Astrina blacklist (pattern-classified) |
| exchange-hub.su flagged unsure | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-ref.com flagged dead | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-fixed.com flagged dead | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-io.com flagged dead | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| fastswap.fr flagged dead | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchangeaiamm.com flagged dead | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| koiswap.biz flagged alive | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| tornadocash.exchange flagged dead | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-accout.com flagged dead | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v3-cowswap.click flagged dead | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-us.com flagged dead | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-en.org flagged alive | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-en.com flagged alive | 2026-09-14 | 2026-09-19 | Astrina blacklist (pattern-classified) |
| sushii-swap.org flagged dead | 2026-09-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| mafiaswap.com flagged dead | 2026-09-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| metaswap.im flagged alive | 2026-09-09 | 2026-09-09 | Astrina blacklist (pattern-classified) |
| uniswapnewfront.onrender.com flagged dead | 2026-09-07 | 2026-09-07 | Astrina blacklist (pattern-classified) |
| pancakeswaps.me flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-ipfs.com flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-ipfs.org flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| yaobmen1.live flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| paraswap.dev flagged alive | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ff-swap.com flagged alive | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v2-cowswap.click flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-kraken.com flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v1-sushiswap.org flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-eng.com flagged alive | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| backpackcrypto.exchange flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| btcua-exchange.org flagged alive | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| nexocryptoexchange.com flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| alpacaexchangeinfo.com flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswaps.my flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--pncakeswap-hgb.com flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app-pancackeswap.finance flagged dead | 2026-09-07 | 2026-09-19 | Astrina blacklist (pattern-classified) |
| jup-swap.gr.com flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswap.lat flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-bridge.trade flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-bridge.trade flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| relay-swap.trade flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| beta-exchange.ink flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ammswapx.com flagged dead | 2026-09-07 | 2026-09-12 | Astrina blacklist (pattern-classified) |
| xn--pacakeswap-42b.com flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| solswap.tokenrev.live flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| asiabtoonexchangeaisamofsgps.com flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| relay-swap.sbs flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-bridge.sbs flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-bridge.sbs flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| lets-exchange.shop flagged dead | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| kittenswap.shop flagged dead | 2026-09-07 | 2026-09-23 | 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
