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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: 418 alive 8,816 dead 28 parked (9,282 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| app1inchswap.site flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app1inchswap.fun flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| susllswap.website flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swiftswap.network flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apcsxswap.xyz flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-1inch.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| paintswap.pro flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswap.v2-connect.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| minswap.space flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| paintswap.bio flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchange-wombat.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bnb-convert.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app.bakerysswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-dot.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakerynswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.globalsoftwaresupport.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apex-exchange-start.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| camelot-exchange-earn.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap-arb.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-join.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-start.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-dao.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| syncswaps.xyz flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapancake.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeeswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apex-exchange-join.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap-join.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| camelotexchangee.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| dapp-zyberswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sun-swap-exchange.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spiritswap-start.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spiritswap-join.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap-launch.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| dydxexchange-join.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswapp.fans flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bekeryswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wobmat-stableswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| curveswap.fi flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakaswap.top flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakryswap-1inch.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapnova.io flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apiswaplink.io flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wobmat-swap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap.tech flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-axieinfinity.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyderswap.xyz flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sun-swap-start.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryqswap.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryhswap.org flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| syncswap.org flagged alive | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap.exchange flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap-sync.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| anyswap.wiki flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswap-zksync.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakery-swap.co flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-token.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.live-airdrop.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| xbyswap.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-impt.com flagged dead | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wardenswap.net 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 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
- crypto exchangers scam or not
- crypto exchangers complaints and reports
- check crypto exchangers before you pay
