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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: 424 alive 8,809 dead 27 parked (9,280 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| ordswap.web3-mint.pro flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakswap.godaddysites.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-excchang.godaddysites.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| leetswapfinance.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| camelote-exchange.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap-io.godaddysites.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swape-pancakee.godaddysites.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.pancakeswapflnance.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswapflnance.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap.haydenzadams.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| sberbank.avito.avito.www.pancakeswap.reid4deeds.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| nft-uniswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap-zksync.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pankcaceswap.cloud flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| claim-uniswap.online flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncexchange.app flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| exchange.circleusdc.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| basaswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap.connect-converter.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| synzcswap.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapstargate.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| gorillaswapx.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| parrotswap.app flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap.app.br.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| synczswapz.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app-swapped-finance.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| hubbleexchange.icodrop.pro flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapmobile.top flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app-swappedfinance.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| hkex.connect-converter.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| apps-thorswapfinance.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| now-cowswap.fi flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswapping.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-labs.co flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| spooky.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| poocoineswap-charts.online flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| kyberswap.gifts flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| rocketswap.us flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswap.xsadrop.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswap.xr-coins.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pendles.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncs-swaps.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| newhoudiniswap.site flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swappingcow.net flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswaps.gallery flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| houdiniswap.site flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| crescentswap.xyz flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dackleswap.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| binaryswap.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| exchange.tculbertson.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.drops-pancakeswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| drops-pancakeswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pahcakeswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| revoke-uniswaps.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-uniswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.ru flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bungeeswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| animeswap.ca flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| xn--niswap-9lb.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dquickswap.com 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 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
- crypto exchangers recently flagged
