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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 8,811 dead 29 parked (9,282 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| 1ncih.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| panswapcake.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.holders-airdrop.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| apyswap.co flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| airdrop-holders-uniswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapgiveaway.info flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapaddress.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bitzchanger.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.beta-v2-uniswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app-uniswap.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapv2.online flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| 1inchx.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-free.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapnodev2.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| opexchange24.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| 1icnch.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.org.adhef.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapback.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| giveawayuniswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapgiveaway.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| receiveuniswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-coin.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.info-holders-airdrop.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| eth-airdrop-uniswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| airdrops-uniswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.supply flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-ico.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapuser.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| airdrop-uniswap.info flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapbalance.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| balancerc.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| info-uniswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.v2-uniswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bolancer.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.liquidity-pool-uniswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.tokens-airdrop-holders.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswaphold.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapairdrop.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-crypto.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswapclassic.app flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapupdate.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapsite.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-bonus.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| etheruniswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswapcoin.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-airdrop.io flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapdrop.finance flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| dropbinance.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.claim-airdrop-uniswap-v2.info flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| curves.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| celiswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| metaswap.dev flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.bid flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| metamask.org-swap.app flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapairdrop.info flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapofficial.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswapclasslc.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.org.claim-tokens-airdrop.info flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-paper.s3.eu-west-3.amazonaws.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| dexuniswap.org 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 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
- crypto exchangers warning list
