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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.
08-27 09-10 09-25
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 09-25 | 9,322 | 0 |
Liveness: 418 alive 8,815 dead 28 parked (9,281 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| uniswap-exchange.eu flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| me-everswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| appmy-everswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapcn.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zyderswaps-io.ink flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zksyncswap.xyz flagged alive | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app-meshswapfi.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| top-rangoexchange.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bgchanger.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| info-zyberswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| tab-zyberswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| club-rangoexchange.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| club-zyberswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sshisswap.cloud flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mooniswapapt.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mooniswapltc.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| meshswap.ink flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| rangoexchange-my.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mooniswapdai.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| cowswapexchange.io flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.alrdrops.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.shop flagged alive | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app-syncswap.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.exchange flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app-zyberswapw.site flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panacakeswap-finance.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| claimsuiswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-airdrop.live flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| airdrop.uniwswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.securedatasoftware.com flagged alive | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| suiswap-event.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| m1nlswap.cloud flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| houston-swap.io flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quickswap.securedatasoftware.com flagged alive | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakersyswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| vela-exchange.cc flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| top-zyberswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pangolinexchange.pro flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakesswap.space flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| shift-zyberswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswapairdrop.net flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapv3-amm.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancake-swap.pro flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| appsushiswaps.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| worldshiba-swap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| www-zyberswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swapr-partners.site flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uni-swap-promo.pro flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quickswap.tech flagged alive | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-v3.scroll.systems flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zkswap-whitelist.net flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap-register.net flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.promodinamic.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swaprs.link flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| dydx-app.exchange flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| arrb-swap.store flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.network flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| biswap.su flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| 3exchange.lidonft.info flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-code.financial-offer.com flagged dead | 2026-08-10 | 2026-09-25 | 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 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
- 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
