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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: 421 alive 8,826 dead 27 parked (9,295 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| uniswap.club flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| beswap.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| appzyberswap.io flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| coinbaseusa.exchange flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| 9inchswap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| phuxswap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| veilexchange.info flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| blastarswap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| smartlayer.exchange flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| app-jumper.exchange flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| ethswaprewards.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapify.exchange flagged alive | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchange-backpack.app flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| teslaxswap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswap.life flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswapsc.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswapmoxe.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| fixitswapexchange.bio flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswapz.one flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| promnftswap.site flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| kd-exchange.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| quest-backpack.exchange flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| liquidswap.host flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| kd-exchange.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pvcswap.online flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswaps.io flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| poloniex-exchange.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| join-uniswap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| velaexchange.online flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswaplpart.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniwswap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| syncswap.ch flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| airswap.market flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swaponnovault.io flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswap.click flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| ads-exchange-plus.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| backpackexchange.app flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap-china.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| freepancakeswap.finance flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pheasant.exchange flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| enlist-bakeryswap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| dojoswap.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| 0ancakeswap.finance flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| starknetswap.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapuni.us flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| zetachainswap.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapshiba.net flagged parked | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| vlaunch-bridge-swap.website flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| santaswap.finance flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| blendswap.top flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| blendswaps.xyz flagged alive | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pandoshi.net.bakery-swap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| app-chrno-exchanges.one flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| v3-uriswapp.xyz flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| cornerswaps.me flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| gas404swap.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| quikswap.io flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| v3-uriswapp.cloud flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap.openwallet.dev flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| digital-swap.org 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 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
- check crypto exchangers before you pay
- crypto exchangers red flags
- crypto exchangers scam reports 2026
- crypto exchangers flagged domains
- crypto exchangers risk check
