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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.
08-25 09-08 09-23
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 08-25 | 9,091 | 0 |
| 08-26 | 9,092 | 1 |
| 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 |
Liveness: 422 alive 8,811 dead 29 parked (9,282 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| uniswap2-2.onrender.com flagged dead | 2026-08-23 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchangedrop.io flagged dead | 2026-08-22 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xchangetheworld.airdrop16.click flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| grvt-exchange.sbs flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| junp-exchange.eu.com flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancake-swapping.com flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancake-swapping.click flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancake-swapping.club flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancake-swapping.one flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancake-swapping.xyz flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancake-swapping.vip flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancake-swapping.online flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cowswaps.net flagged dead | 2026-08-17 | 2026-09-19 | Astrina blacklist (pattern-classified) |
| 1inch-swap.gr.com flagged dead | 2026-08-17 | 2026-09-12 | Astrina blacklist (pattern-classified) |
| app-uniswap-org-dashboard.teamrock.top flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| kittenswap.support flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| kittenswaphype.online flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancake-swap.vip flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancake-swap.xyz flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| turboswap-dex.org flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| novadex-swap.com flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| valuerouter-swap.com flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| coinhall-swap.org flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| nostra-swap.com flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-cow-v2.click flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| blazeswap-app.com flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rango-exchange.org flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-curve-fi.click flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| trustexchange.icu flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| jupiterswap.tech flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| worldliberty-exchange.com flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| eng-simpleswap.com flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ag-swap.icu flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| finance-swap.site flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| blazeswap.live flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| en-pirateswap.com flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v2-pirateswap.com flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rpcketx.exchange flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| www-swap-interface.framer.ai flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| jupiter-swap.exchange flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-web3.vip flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-cow-fi.click flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| quick-swap.net flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| thor-swap.net flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ubeswap.net flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| phoenixswap.trade flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swapx-app.com flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| shadowexchange.net flagged alive | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simple-swap.at flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v2-simpleswap.to flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| home-pancake-swap.com flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| curve-swap-home.com flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| jvqiterr-agqeqator-swap.bond flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v2-sushiswap.co flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| oilexchangecoin.lat flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xmoneycoin.lat flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| jupitersol-swap.com flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| phpmyadmin.www.fixedfloatlighteningexchange.net flagged dead | 2026-08-17 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| res.highexchanges.com flagged dead | 2026-08-17 | 2026-09-21 | Astrina blacklist (pattern-classified) |
| simpleswap.gr.com flagged dead | 2026-08-17 | 2026-09-23 | 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 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
- crypto exchangers monitoring
- crypto exchangers blacklist
- crypto exchangers scam list
- which crypto exchangers are scams
