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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: 422 alive 8,825 dead 26 parked (9,295 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| v2uniswaps.xyz flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bungeeswap.lol flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeshiba.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeocean.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangemaker.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangewoo.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangefetch.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangerender.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangegraph.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeliquid.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangebeam.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangegala.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangehex.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| quantexchange.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| ensexchange.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeagix.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| velaexchange.xyz flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeshiba.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangelido.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangegraph.com flagged alive | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangegala.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangewoo.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangebeam.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangerender.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeinjective.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangefetch.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangepaxos.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeilluvium.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeocean.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| makerexchange.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| liquidexchange.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangehex.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeshiba.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangegala.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| web3-uniswap.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangelido.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangegraph.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangepaxos.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangefetch.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangerender.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| rocketx-exchanges.icu flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| gas404swap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangewoo.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| liquid-exchange.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangebeam.net flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| reward-uniswap.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapx.cc flagged alive | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| nftswap.site flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswap-connect.xyz flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| applfgswap.one flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| app.uniswap.land flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| run-syncswap.xyz flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswaper.me flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| multi-coinexchange.ltd flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| dex2swap.com flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| para-exchange.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| 0xliquidityswaps.icu flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| nftswaps.website flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangelido.org flagged dead | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| signup-syncswap.xyz flagged alive | 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 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
