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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 |
|---|---|---|---|
| taiko-swap.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panksawpeswap.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panckeswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| 1inch-swap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswapandroidapp.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancgetswap.net flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancgetswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| www-pancakeswap.buzz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| www-pancakeswap.top flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| wvvw-unlswap.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| distribution-syncswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| caemelot-exchange.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| leetswap.live flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panckateswap.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap-caw-fi.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap-caw-fl.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap-cuw-fi.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pendle.exchange flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| baseleetswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| biswap-change.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| router.exchange flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quicksswaps.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quikcsswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| coinsswap.net flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panksdarwswap.net flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quickswap.gift flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| silo.exchange flagged alive | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| popsicle.exchange flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.gifts flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| leetswap.connects-web3.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unikswap.pw flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| biswap-protocols.top flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panskwapswap.net flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panskwapswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swappancke.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| drop-syncswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sberbank.avito.avito.sberbank.www.pancakeswap.reid4deeds.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.nexus flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unlswap.trade flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.paypconect.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| kyberswap.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app.dodoswap.cloud flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| get-uniswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app-uniswap.one flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| synczkswap.xyz flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| web3swaps.com flagged alive | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pond0x.exchange flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pondswap.vip flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pansksakrswap.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| shibswap-org.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| claiminswap.org flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sberbank.avito.avito.avito.sber.pancakeswap.reid4deeds.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pairswap.net flagged unsure | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap.circleusdc.in flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| arbswap.wallet-web3.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.gallery flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.football flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mail.uniswap-airdrop3.com flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sushi-swap.pro.aimbot.pro flagged dead | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panskeswap-finance.net 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 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
- crypto exchangers risk check
