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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: 420 alive 8,813 dead 27 parked (9,280 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| curve-exchange.fi flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapshiba.io flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pakecswap.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| shibrariumswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| shibaswap.now-claim.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| efinity.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswap.app flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| trust-swapx.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswap.openpads.top flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswap.ix-drops.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| jumperr.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap-curve-fi.pw flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| zyberswapio-help.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| layer3swap.fi flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| omgswap.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.gl flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quickswap-exchange.co flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapltd.ru flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swaptoget.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quickcswaps.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap-zksync.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| community-uniswap.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap.uprisetoken.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| zyberswap-note.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| zyberswap-s.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| era-zkswap.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.pics flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| suiswap-app.claiming-bridges-web3.website flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pahkakeswaps.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bitswap.fi flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| claims-pancakeswap.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| wardenswap.app flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap.ga flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| arrakis.exchange flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancake-swape.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapair.net flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| 12.tusd-swap.top flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bridgeswappchain.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| drops-uniswap.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| synthetic-palmswap.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quraswap.xyz flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| koinswapclaim.site flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| claim.beefyswap.net flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| claim-pancakeswap.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswaps.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quickswap.re flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-ltd.ru flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unisswap.info flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unisswap.xyz flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app.baseswape.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-event.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unisswaps.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| claimsyncswap.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| crowdswaps.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| fuelet.swap-mint.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app.movexexchange.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| www-uniswap.click flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| exchange.supportingamericanmade.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| presale.baseswape.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapy.finance flagged alive | 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 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
- crypto exchangers monitoring
