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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: 422 alive 8,812 dead 28 parked (9,282 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| alienswap.web3-claiming.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakryswap-polkadot.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| quickswap.fun flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| quick-swap.site flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap.website flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| baby-doge-swap.online flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.services flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| veia.exchange flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap.live flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-dydx.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| dydx.tradings.exchange flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unswapes-airdrop.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap-io.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-bal.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| router-via-exchange.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| router-via-exchange.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| drop-spiritswap.net flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| thorswap.web3claimer.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unswappe-airdrop.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-usdc.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pangolin-exchanges.site flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-dydx.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancackeswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| blurnft.exchange flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| blurswap.net flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-collect.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-explore.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| alienswap.art flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| flashswap.co flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spokswap.info flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| netswap-chart.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spokswap.store flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| circleswap.fi flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-near.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app.velaexchange.online flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswape.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakryswaps-polkadot.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| honey-swap-exchange.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| honey-swap-exchange.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| circleusdcswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| alienswap.ink flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| webandswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ethstake.exchange flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancaaekswap.site flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-dydx.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sushiswap.space flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| thorswap.web3claimer.net flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| axieswap.icu flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| click.bakeryswap.best flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.pm flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-finance.site flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| clrcleusdcswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ecoswap.us flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-busd.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spiritswap.info flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswaps.io flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-doge.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| panckakeswape.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| via-exchange-router.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| hop-exchange.finance 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 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
- crypto exchangers warning list
