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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.
08-28 09-11 09-26
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 09-26 | 9,322 | 0 |
Liveness: 423 alive 8,811 dead 27 parked (9,281 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| cowswapped.fi flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.xsadrop.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| paraswap.me flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-cancelid1249.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| leetswapfinance.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| alienswap.eth2pool.net flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| hkex.swap-converter.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| v3uniswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.fi flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pinksale.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unlswap.softracquet.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapgetpankceike.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| 1inch.exchange.colegiohuitakafusa.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapminingpool.vip flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapminingpool.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| aribitrum.swapbridge.info flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapgetpankceike.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapc.trade flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unlswap.getproskins.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswap.foo flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| recovery.mage.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| connext.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswapnft.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap.velodrome.cfd flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| paraexchange.us flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswaps.trade flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| baseswaps.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| leetswap-finance.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| vela.exchange.airdrop-claim-web3.eu flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap.circleusdc.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| synczkswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| velodromeswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dackie-swap.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dackiesswap.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.swapx.shop flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.moodo.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| stakewise.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| baseswaps.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| oldpyeswap.site flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswap.extrusts.top flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| usdswap.org flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quicknswap.net flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quicknswap.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quicknswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| gmx-exchange.in flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unlswap.su flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mantlenetwork.swap-mint.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswaps.one flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| kybernswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| vera.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| xn--nswap-zsa3g.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| kybernswap.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mong.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| xlmswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bswap.live flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| shibaswap.com-connect.sbs flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| lybra-fi.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncwswap.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dimondswap.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| riotswap.finance flagged dead | 2026-08-10 | 2026-09-26 | 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
