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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.
08-29 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 8,813 dead 26 parked (9,280 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| para-exchange.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| admin.app.chat.media.ks0v9.uniswapv3.xyz flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| biswap.website flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| auth.cpcontacts.snycswap.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| webdisk.localhost.phpmyadmin.test.chat.media.ks0v9.uniswapv3.xyz flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| shiibasswap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| biswap.online flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| admin.phpmyadmin.snycswap.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| treasury-uniswap.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| localhost.en.sitemap.polyhedraswap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| web3swap.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswaps.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswapdrop.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswaptreasury.site flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| biswapstake.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| en.sitemap.polyhedraswap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| boneswap.net flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.farm flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| vpn.jingleplex.c.uniswapz.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| login.ftp.hostmaster.www.uniswapz.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| login.autoconfig.jingleplex.c.uniswapz.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancake-swap.club flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| dydx-exchange.events flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| ns.login.ftp.hostmaster.www.uniswapz.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| hopexchanges.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswap-governance.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| traderjoexyz.exchange flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| bella.exchange flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswaptrade.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| avocadoswaps.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| auth.imap.translation-dynamicstore.app-uniswaps.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| whm.lyncdiscover.forum.polyhedraswap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cpaneln.blog.sitemaps.polyhedraswap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| whm.forum.polyhedraswap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uni.swap.com.pl flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| stellaswap.com-v3.sbs flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| quickswap-exchange.news flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cms.store.localhost.demo.m.store.app-uniswaps.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| wallets-uniswap.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| tangleswaper.exchange flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| ns2.img.forum.polyhedraswap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswap.quest flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| secure.blog.dev.snycswap.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| dev.snycswap.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| snycswap.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| blog.dev.snycswap.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pay.uniswap-x.one flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swap.sushi.com.se flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| forum.support.cdn.chat.media.ks0v9.uniswapv3.xyz flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| sitemap.lyncdiscover.chat.media.ks0v9.uniswapv3.xyz flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| webmail.img.test.chat.media.ks0v9.uniswapv3.xyz flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| unllswap.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.limited flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| unviswap.com.de flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| zksync-swap.xyz flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| nyxswaper.org flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| w3-zyberswap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| v3-zyberswap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| invite-bonkswap.com flagged dead | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| saitama-swap.com 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
- 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
- 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
