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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.
08-30 09-13 09-28
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 09-28 | 9,338 | 16 |
Liveness: 417 alive 8,815 dead 27 parked (9,279 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| blasterswaps.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| otsea-swap.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| coinmarketcap-premium-swap.online flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swap-lido-fi-voucher.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| applecoin.exchange flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapblastr.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| blsterswap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| otsea-swap.io flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| spiritswap.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapblstr.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| blsaterswap.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swap.jumper.trading flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| cakeswaps.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| blsaterswap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswap-airdrop.finance flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| blstrswaps.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swap.pancake.us.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| cakeswap.me flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| otsea-swap.fi flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| x-swap.link flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| blastrswaps.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| blasterswaps.cc flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap-unidrop.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| birdeye.exchange flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| celerswap.top flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| trustpad.migrate-v2.exchange flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| app.kamelot.exchange flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| rocketxchange.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| cow-swapping.fi flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| web3pancakeswap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchange-apex.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| thorswap.eu flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swap-jumper.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| appunidex.exchange flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| staketoadswap.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swap-mayan.online flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| newhbitswappro.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bungeeswap.exchange flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pencakeswapfinance.site flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakexchange.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| frogeswap.app flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| ordiswapfi.pro flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exoswap.dev flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| seiswap.glitch.me flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| apertureswap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| neptuneswap.io flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| unlswap-app.website flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| access.blaster-swap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swaptransit.finance flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeeswap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| syncswapfi.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| app-uniswap.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| 10kswap.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| babydogswap.com.web3-l2.cfd flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapnftdefi.online flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| kamelot.exchange.web3-l2.cfd flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| stake-toadswap.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| layerswap.shop flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bakeryswap.network flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| kameiot.exchange.web3-l2.cfd flagged dead | 2026-08-10 | 2026-09-28 | 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
