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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 |
|---|---|---|---|
| cyber-swap.brldge.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| gmxexchange.live flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.shop flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| synapseprotocol.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| traderjoe.web3-exchange.net flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| 06.tusd-swap.top flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-airdrop.request-web3-reward.one flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pahcake-swap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-bridge.com flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.ltd flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| arbitrixexchange.online flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapfh.icu flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapfh.cyou flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapx.shop flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| ecoinchanger.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bakerswap.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| spakswap.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| rewards-kyberswap.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dashboard-syncswap.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| baldswap.pro flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| gate-exchanges.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| web.baseswapp.network flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| hodlswap.io flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapbased.live flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| 1inch.exchange.smartlifefoundation.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| layer3swap.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app-paraswap.tech flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.layerzero.team flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bitcoinbridge.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| eddaswap.online flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| baseswapp.network flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bearswap.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| distribute-syncswap.xyz flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| changellyexchange.telegram-oauth.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswapp.info flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| defiswapv3.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| orbiter-exchange.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| silent-exchange.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.orbiter-exchange.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| baseoswap.online flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.band flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| resolvemantaswap.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| admin.uniswap.mr-intl.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| trustswap.live flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| liquidswap.online flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap.trustpad.news flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dackieswap.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap.glfts-network-app.eu.org flagged alive | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswapper.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| v3-uniswap.pro flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap-pondcoin.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pearswap.org flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| nfttrader.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| wallstmemes.exchange flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dumbswap.io flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswapp.top flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bazeswap.top flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| asx-coin-exchange.com flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pyusd.swapto.pro flagged dead | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swaplayer3.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 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
- crypto exchangers fraud check
