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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.
08-31 09-14 09-29
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 09-29 | 9,338 | 0 |
Liveness: 422 alive 8,823 dead 26 parked (9,294 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| wardenswap.pro flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appbeamswap.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapgate.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswapevents.finance flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sideshift.ai-swap.app flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| hop-exchange.xyz flagged alive | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swaptoken1inch.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| w.run-syncswap.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| gift.run-syncswap.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapu.net flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sudoswaper.xyz flagged alive | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| dyorswap.app flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| migrate-wswap.website flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appbladeswap.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| akita-swap.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap.cloudsxyz.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| multi-bit.exchange flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| unlswap.work flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sudoswap.online flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| foxyswap.io flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| crypto-uniswap.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapzone.cc flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| exchange-okx.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| blastersswap.net flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sushiswap.zone flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| toadswaps.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapperzone.xyz flagged alive | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapn2.cyou flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap.cloudscom.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap.cldscm.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swap-omax.pro flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pearswap.tech flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapx.me flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapkp3.cyou flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| apps-jumper.exchange flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.dev flagged alive | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| secureswaps.xyz flagged alive | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.global flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| jettswap.xyz flagged alive | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncnftswap.top flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| v3-biswap.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| steilaswap.com.web3-app.top flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| vela-exchange.app flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| exchangewith.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| toad-swap.xyz flagged alive | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| official-exchange.ltd flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bswaps.net flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uni.swap-rewards.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| toksgetswap.site flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| otcexchange.io flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-blitz.exchange flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| base-swap-fi.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap123.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| layer-swaps.xyz flagged alive | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pakoswap.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| rewards-pancakeswap.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| register.uniswaps.events flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-bumgee.exchange flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swap-aidropszn.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| illuminex.app.bakery-swap.com flagged dead | 2026-08-10 | 2026-09-29 | 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 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
- crypto exchangers recently flagged
- crypto exchangers monitoring
