← All categories
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.
08-29 09-12 09-27
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 09-27 | 9,322 | 0 |
Liveness: 421 alive 8,812 dead 27 parked (9,280 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| uniswap-rewards.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| xn--niswap-2ya.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| spiritswap.co flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap-new.xyz flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| bonus-pancakeswap.net flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cowcoinswap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| claim-paraswap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| julswap-migate.tech flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| trustexchange.top flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| ethereum-swap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswapdividends.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| 0x0exchange.net flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| shibswap.online flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| mummy.exchange flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| timesswaps.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| nft-swap.net flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| news-syncswap.xyz flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| spiritswaps.finance flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.money flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cowswapio.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| coinswapmin.pro flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap-fnd.xyz flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| xn--niswap-9lb.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| parcakeswap.finance flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| asx-vvip-exchange.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswap.rs flagged alive | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| shibswap.shop flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakerewards.exchange flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| virtuswap.app flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| spiritswap.gifts flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| coinchanger.net flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakesswaps.xyz flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| xchangeinstant.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswap-reward.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| biswap.trvstpad.top flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| balancer-fi-connect.gmx-exchanges.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| exchange.multibit.live flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| veils.exchange flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| aliensswap.xyz flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swaponbeam.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| connect.usesswap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| sber.avito.avito.avito.pancakeswap.reid4deeds.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| jumperexchange.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| toadswap.net flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| alienswape.online flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| etherswapmex.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswap-x.one flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cowswap-finance.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cowswapfinance.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| multbit.exchange flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| camelot-exchange.io flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swapbase.online flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| sushiswap.xn--pp-iia.us.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap-tetherpromo.bridges-web3-claims.one flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswap.claiming-web3.support flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| sunswaps.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.cash flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| decrypt.exchange flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cattiswap.xyz flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| 0x0exchange.org flagged dead | 2026-08-10 | 2026-09-27 | 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
- 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
- crypto exchangers warning list
- crypto exchangers scam or not
- crypto exchangers complaints and reports
