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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 |
|---|---|---|---|
| exchange-fast.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panckakzswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| v2-biswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| exchange.idex.im flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswaps.gifts flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-exchange-apps.net flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| baseswap.info flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-exchange-app.net flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap-rewards.online flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakery-swap.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap.llama-defi.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswaps-finance.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancaca-swaps.website flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| rebase-exchange.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| cexioexchange.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| velaexchange.info flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| synzswap.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| jediiswap.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| orca-swap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pintswap.gift flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| get-syncswap.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| hkex.swap-connect.net flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakekesswaps.pw flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancokeswap-finance.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| biswap-v3.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panvakeswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| beta-uniswapv4.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap-connect.net flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| leetswaplpsolution.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| shibaswap-xyz.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bitkub-bitcoin-cryptocurrency-exchange.apk.watch flagged alive | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancake-swap-finance-v2.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| register-uniswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sushilswap.top flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| cryptoexchange.blog flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.sarl flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swappercloud.online flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-exchange.link flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| paraswap-v4.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.directory flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| paraswap-lo.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| cowswap-v4.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.photos flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.capetown flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| spiritswap.claims flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| rewards-pintswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| vgxswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| baseleetswap.finance flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancokeswap-v4.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancokeswap-exchang.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakesswap.app flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap.xn--defllama-n2a.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| rebase-exchange.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakerysswapps.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapdao.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakerysswapp.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| lido-fi-swap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sec.swap-gov.us flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancaksafswap.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| exchange-safe.xyz 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 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
- crypto exchangers scam reports 2026
- crypto exchangers flagged domains
