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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 8,814 dead 28 parked (9,282 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| fund-swap-app-uniswap-dashboard.teamrock.pro flagged dead | 2026-09-05 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cowswap-dapp-interface-router-v177.dappconnection.com flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| api.connectwallet-1inchswapref129308491.com flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| dragonswaps.my flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| htx-exchange-login.com flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-dydex.wixstudio.com flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswapo.finance flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| tc.uniswap.ch flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| h2swap.org flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-matcha.xyz flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-jumper.xyz flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-instant.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-easy-swap.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-quick.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-coin-swap.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-pay.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-x-swap.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-x.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-cash-swap.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-pay-swap.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-instant-swap.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-hub-swap.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-cow.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| coinbase.luminex-exchange.com flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| glyph-exchange.net flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| any-swap.net flagged unsure | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-bridge-swap.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-exchange-ref.lol flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-bridge.icu flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-exchange-ref-site.lol flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.zone-192.com flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ai-uniswap.com flagged unsure | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| phantom-exchange.com flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| duniswap.org flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| neuraxexchange.com flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xswap.zip flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| defituna-swap.com flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswap-ap.com flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| fluxbeam-swap.com flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rockcetx.exchange flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-crypto-no-kyc.com flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rocktetx.exchange flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rocketcx.exchange flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-now.io flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| changenowi-swap.com flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| voicechanger.live flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| voice-changer.app flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| gateioexchange.com flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v3-quickswap.at flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| nearswap.io flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| khyberswap.com flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| titanexchange.in flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswaps.to flagged dead | 2026-08-31 | 2026-09-03 | Astrina blacklist (pattern-classified) |
| sodex.exchange flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| dydx-swap.com flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| my-raydiumswap.org flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| my-pumpswap.com flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v2-jupiterswap.org flagged alive | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| libretryswap.finance flagged dead | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| online-swapzone.to flagged dead | 2026-08-31 | 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 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
- crypto exchangers blacklist
