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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 |
|---|---|---|---|
| uniswap.ug flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| eventuniswap.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-claim.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| trustswap-rewards-programs-claims-tokens.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.xn--nswap-0ua70b.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| appunjswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap-exchange.eu flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.xn--niswap-hq8b.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap-org.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| zelbit.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.unlswap.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| moonswap.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--unswap-4va.com flagged alive | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--unswap-xk8b.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--unswap-q9a.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| appuniswap.live flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapexchange.online flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| node.uniswapv1v2.app flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| coin-free-exchange.cf flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapv3.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswop.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pionex-com-exchange-giveaway.000webhostapp.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ftx-com-exchange-cryptocurrency.000webhostapp.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| feex.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| beldexchange.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| i-obmen.xyz flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sai2dai.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| dai2sai.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange.bnbdex.top flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange.projectdex.top flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange.webjersey.top flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| event.exchangejersey.top flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange.bnbmarket.services flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| decentralized-exchange.info flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange.webdexlaunch.top flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| medium.exchange-promo.fun flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cloudtokenexchange.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| crypton-exchange.com flagged alive | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ico-neon.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| us.bittrex.asset2fa-exchange.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bittrex.com.asset2fa-exchange.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| us.bittrex.com.asset2fa-exchange.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bittrex.asset2fa-exchange.come flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bnbethexchangespecial.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bnbexchangespecialethcampaign.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bnbexchangeethspecialcampaign.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchangeth.online flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| shapeshift-exchange.online flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bibox-exchange.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ethxchanges.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| neonexchange.online flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| smartexchangecenter.tk flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| neonexchanges.org flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| tokenswap.org flagged alive | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| airswaptoken.com flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| airswap.cc flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| alrswap.io flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| myetherwallet.exchange flagged dead | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| etherswap.org flagged parked | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswaplp.com 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 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
- crypto exchangers scam or not
