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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.
09-01 09-15 09-30
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 09-29 | 9,338 | 0 |
| 09-30 | 9,339 | 1 |
Liveness: 423 alive 8,823 dead 26 parked (9,295 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| signup-syncswap.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| registration-syncswap.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| city-exchange.online flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| appsusa.exchange flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| lido-finance.swap.gb.net flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| appcamleot.exchange flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app-susa.exchange flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| crypto-swapex.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| paraswapdao.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| appwombat.exchange flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| claimsyncswap.app flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| rocketx-exchange.xyz flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| appsithswap.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| saucersswaps.xyz flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| titanswap.live flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap-v2-dex.blog flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| appmyswap.xyz flagged alive | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app-myswap.xyz flagged alive | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswapwebapp.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| bsc.swapx.cc flagged alive | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| bitswapwhitelist.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| coindesk.exchange flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap.online flagged alive | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app-smardexx.com.ethbridge-swap.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| appkim.exchange flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| trezerswap.site flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswapsic.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| syncswaps.top flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| sushiswap-mirror.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| turboswap.site flagged alive | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap-uni.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap-uni.net flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap-uni.app flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| binarnce.exchange flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uriswapp.xyz flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| join-ordiswap.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| signup-ordiswap.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| portal-uniswap.org flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| stake-uniswap.org flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| exchangepaxos.org flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swapguide.info flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| orbiterexchange.cloud flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakesswap.com flagged alive | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| synth-swap.io flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| xexchangewoo.net flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| apeswaps.finance flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| shiboshisswap.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap.ltd flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| bumgee.exchange flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| unlswaps.site flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| unlswaps.pro flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswapwallet.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap0.org flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| io-swaps.io flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| unlswaps.online flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| sushiswapp.org flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| unlswaps.website flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap.markets flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| quickswap-exchanges.com flagged dead | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swaphello.website flagged dead | 2026-08-10 | 2026-09-30 | 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 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
- crypto exchangers report a scam
