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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 8,810 dead 30 parked (9,282 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| extended-exchange.app flagged dead | 2026-08-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| panocakeswap.com flagged dead | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| velaexchange.ltd flagged dead | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cow-swap.net flagged alive | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ubeswaps.com flagged dead | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| slmpleswap.com flagged dead | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cow-swaps.net flagged alive | 2026-08-11 | 2026-09-19 | Astrina blacklist (pattern-classified) |
| autoexchange.space flagged dead | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app-uniswap-m1.top flagged dead | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| blazeswaps.net flagged alive | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| mintswap.app flagged dead | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| taalswap.finance flagged dead | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswap-app.com flagged dead | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cowswap-gateway.ru2tor.com flagged dead | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| usdt.uniswap.team flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ethswap.site flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-vvip.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapcloud.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-defi-vip.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| mooniswap-defi.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-pos.biz flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapwbridge.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-pos.monster flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-pos.work flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-pos.me flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.homes flagged parked | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| yeswap.info flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap7.io flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-dapps.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| anyswap.io flagged alive | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sudoswap.app flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| akswapweb.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rswap.link flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| akswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushi-swap.net flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| poncakeswap.center flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| inchswap.com flagged alive | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswapwalletsvalidation.finance flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-airdropcampaign.finance flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.org.solidity-web3.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.org-info-liquidity.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.info-liquidity.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.holder-liquidity.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.liquidity-holder.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-event.net flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-restore.finance flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.airdrop-info-protocol.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| trustswap-airdrop.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakswap.com flagged alive | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswaps.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-eth-drop.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.token-airdrop.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-sushi.net-liquidity-rewards.site flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| crypexchanger.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bitschanger.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pencakeswap.finance flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bitswapex.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--uiswap-ieb.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapv2node.online flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapnewgiveaway.com flagged dead | 2026-08-10 | 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 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
