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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 |
|---|---|---|---|
| shlbaswap.top flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| curveswap.systems flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app.beamswaps.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| test.celer.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap-rewads.app flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cubiswap.fi flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| sudoswap.art flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| clipperswap.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| appuniswapv2.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapz.com flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| clipperswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| clipperswap.live flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| thorswaprewards.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| clipperswap.xyz flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| coinswaps.uk flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| kibbleswaps.dog flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| littlerabbitswap.site flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| opbnbswap.fi flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| thorswapbonus.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| oldspiritswap.finance flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| sushiswap.live flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswap-roi.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| synrcswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapokay.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapyspook.v3pool.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| firstcryptoexch.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dexuniswap.net flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| v2.app.uniswap.org.113013.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| donatswap.online flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapdex.app flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| alienswap.zone flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app.wallet-uniswap.eth.limo flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bb.busd-swap.top flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| support.exchange.lawlessmarksman.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapexchange.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syntheticv2-palmswap.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| io-pancakeswapapp.site flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| alienswap.store flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| alienswaps.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| hifiswap.online flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| svncswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| centricswap.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| airpad-uniswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.trust-exx.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| sparkswap.top flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| 1inch.io-swap.info flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dydxswap.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| vpn.ck1b812kbfglqr5omflg.paerl.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.team flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| revoke-uniswap.cash flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-airdrop.sstp.mx flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| warden-swap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bbb.busd-swap.top flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| klayswap.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| revoke-uniswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap.baseappweb.site flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| ai-voicechanger.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswaps-codingzz-com.newfinancialmarketworld.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswap.7x-drop.top flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pulsex.web3-exchange.net 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
- 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
- crypto exchangers blacklist
- crypto exchangers scam list
