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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: 423 alive 8,811 dead 27 parked (9,281 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| panswakeswap.icu flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| papstakeswap.icu flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap.meta-defi.app flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| web3-pancakeswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| distribution-hamsterswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap-dovish.finance flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeyswap.top flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| blur-exchange.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap-app.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unikswap.space flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-airdrop.web3-bridge-claim.network flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unikswaps.pro flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panksaceswaps.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance-v2.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswapp.cc flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swapsushi.net flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.gift flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswapv2.com flagged parked | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panksaceswaps.live flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| shibaswap-v2.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancacesswapi.top flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.gift flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| kyberswap.gift flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| rangos-exchange.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| 1exchange.lindonft.us flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unswaps.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pudgyswap.app flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panskeswap.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| cowswap.io flagged alive | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapversion4.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswapinstant.site flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sberbank.avito.avito.avito.www.pancakeswap.reid4deeds.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pay.avito.sber.pancakeswap.reid4deeds.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sber.avito.sber.pancakeswap.reid4deeds.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| velaexchange-v2.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app-spookyswaps.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| spookyswap-v3.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| donutswap.network flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| spookyswap-v2.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quickswaps.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quickswaps.pro flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| camelott-exchange.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeryswapwheel.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| vgx-swap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unidexexchange.net flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapps.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| wombatapp-exchange.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-v2.org.uk flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| enter-uniswap.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quickswaps.biz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancaceswaps.online flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.gifts flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quikcswap.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| spiritswap.gift flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| rubics-exchange.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| kuswap-finance.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uiswap.cc flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| events-syncswap.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pepeofelon-swap-1.dexkit.app flagged alive | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap-dex.dexkit.app flagged alive | 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 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
- crypto exchangers red flags
